CREATIVE TECHNOLOGY (R & D) LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Registered office address changed from 14a 14a Market Place Uttoxeter Staffordshire ST14 8HP United Kingdom to Ashcroft House Ervington Court Harcourt Way Meridian Business Park Leicester LE19 1WL on 2025-05-30

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30/05/2530 May 2025 Resolutions

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30/05/2530 May 2025 Declaration of solvency

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30/05/2530 May 2025 Appointment of a voluntary liquidator

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10/04/2510 April 2025 Cessation of Richard Maxey Bland as a person with significant control on 2025-03-28

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13/02/2513 February 2025 Total exemption full accounts made up to 2024-06-30

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28/12/2428 December 2024 Registered office address changed from 10 Park Street Uttoxeter Staffordshire ST14 7AG to 14a 14a Market Place Uttoxeter Staffordshire ST14 8HP on 2024-12-28

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04/07/244 July 2024 Confirmation statement made on 2024-07-01 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/02/246 February 2024 Total exemption full accounts made up to 2023-06-30

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03/07/233 July 2023 Confirmation statement made on 2023-07-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/01/2218 January 2022 Total exemption full accounts made up to 2021-06-30

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01/07/211 July 2021 Confirmation statement made on 2021-07-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-15 with updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/12/193 December 2019 30/06/19 TOTAL EXEMPTION FULL

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26/11/1926 November 2019 VARYING SHARE RIGHTS AND NAMES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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13/11/1813 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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14/11/1714 November 2017 30/06/17 TOTAL EXEMPTION FULL

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD SCOTT TAYLOR

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MAXEY BLAND

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY MARTIN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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09/12/159 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1518 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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20/06/1220 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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15/06/1115 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY MARTIN / 15/06/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD SCOTT TAYLOR / 15/06/2010

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12/07/1012 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAXEY BLAND / 15/06/2010

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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23/06/0923 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/07/083 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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11/07/0711 July 2007 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/06/0629 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/06/0528 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/06/0429 June 2004 VARYING SHARE RIGHTS AND NAMES

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29/06/0429 June 2004 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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29/06/0429 June 2004 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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29/06/0429 June 2004 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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22/06/0422 June 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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27/06/0327 June 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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22/07/0222 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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07/07/017 July 2001 DIRECTOR RESIGNED

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07/07/017 July 2001 SECRETARY RESIGNED

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07/07/017 July 2001 REGISTERED OFFICE CHANGED ON 07/07/01 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB

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07/07/017 July 2001 NEW DIRECTOR APPOINTED

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07/07/017 July 2001 NEW DIRECTOR APPOINTED

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07/07/017 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/06/0115 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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