CREATIVE THINKING (UK) LIMITED

Company Documents

DateDescription
18/06/2518 June 2025 NewMicro company accounts made up to 2024-10-31

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15/01/2515 January 2025 Change of details for Mrs Fiorinda Tocchini as a person with significant control on 2025-01-15

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15/01/2515 January 2025 Appointment of Miss Nina Fortuna Franks as a director on 2025-01-15

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15/01/2515 January 2025 Notification of Nina Fortuna Franks as a person with significant control on 2025-01-15

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10/11/2410 November 2024 Confirmation statement made on 2024-10-09 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/07/2424 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/10/2311 October 2023 Confirmation statement made on 2023-10-09 with no updates

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25/07/2325 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/10/2211 October 2022 Confirmation statement made on 2022-10-09 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-10-09 with no updates

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15/07/2115 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/02/2014 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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03/07/193 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES

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23/07/1823 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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09/12/169 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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20/01/1620 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/10/1522 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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13/10/1413 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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08/07/148 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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10/10/1310 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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03/12/123 December 2012 Annual return made up to 10 October 2012 with full list of shareholders

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30/11/1230 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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16/11/1116 November 2011 Annual return made up to 10 October 2011 with full list of shareholders

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 October 2011

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 October 2010

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18/10/1018 October 2010 Annual return made up to 10 October 2010 with full list of shareholders

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07/01/107 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / FELICE TOCCHINI / 01/10/2009

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13/10/0913 October 2009 Annual return made up to 10 October 2009 with full list of shareholders

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / FIORINDA TOCCHINI / 01/10/2009

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19/01/0919 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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02/12/082 December 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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11/12/0711 December 2007 LOCATION OF REGISTER OF MEMBERS

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11/12/0711 December 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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11/12/0711 December 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: THE BIRD IN HAND STOULTON WORCESTERSHIRE WR7 4RJ

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11/12/0711 December 2007 LOCATION OF DEBENTURE REGISTER

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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30/11/0630 November 2006 DIRECTOR'S PARTICULARS CHANGED

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30/11/0630 November 2006 DIRECTOR'S PARTICULARS CHANGED

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30/11/0630 November 2006 REGISTERED OFFICE CHANGED ON 30/11/06 FROM: THE BIRD IN HAND, HAWBRIDGE STOULTON WORCESTER WR7 4RJ

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22/11/0622 November 2006 REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 73 PITCHERS HILL WICKAMFORD EVESHAM WORCESTERSHIRE WR11 7RT

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22/11/0622 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/11/0622 November 2006 DIRECTOR'S PARTICULARS CHANGED

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22/11/0622 November 2006 LOCATION OF DEBENTURE REGISTER

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22/11/0622 November 2006 LOCATION OF REGISTER OF MEMBERS

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22/11/0622 November 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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09/11/059 November 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 NEW DIRECTOR APPOINTED

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07/03/057 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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27/10/0427 October 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 90 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EU

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30/10/0330 October 2003 NEW SECRETARY APPOINTED

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30/10/0330 October 2003 NEW DIRECTOR APPOINTED

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14/10/0314 October 2003 SECRETARY RESIGNED

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14/10/0314 October 2003 DIRECTOR RESIGNED

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10/10/0310 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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