CREATIVERACE LIMITED

Company number 01371077 · Monitor this company

Active

180 filings

Date	Filing
2 Sep 2026	Confirmation statement made on 2026-08-14 with no updates · 3 pages	View document
21 Aug 2026	Change of details for Mr Gordon Alex Bethell as a person with significant control on 2016-04-06 · 2 pages	View document
20 Aug 2026	Notification of Ggr Holdings Limited as a person with significant control on 2016-04-06 · 2 pages	View document
17 Oct 2025	Termination of appointment of Joel Ciro Kent as a director on 2025-10-17 · 1 page	View document
15 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 8 pages	View document
27 Aug 2025	Confirmation statement made on 2025-08-14 with no updates · 3 pages	View document
9 Dec 2024	Registered office address changed from No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE to Suite a5, Josephs Well Hanover Lane Leeds LS3 1AB on 2024-12-09 · 1 page	View document
11 Sep 2024	Appointment of Mrs Victoria Lorence as a director on 2024-09-01 · 2 pages	View document
11 Sep 2024	Appointment of Mr Richard Anthony Flaherty as a director on 2024-09-01 · 2 pages	View document
15 Aug 2024	Confirmation statement made on 2024-08-14 with no updates · 3 pages	View document
23 May 2024	Total exemption full accounts made up to 2023-12-31 · 8 pages	View document
4 Oct 2023	Total exemption full accounts made up to 2022-12-31 · 8 pages	View document
17 Aug 2023	Confirmation statement made on 2023-08-14 with no updates · 3 pages	View document
11 Oct 2022	Appointment of Mr Joel Ciro Kent as a director on 2022-10-01 · 2 pages	View document
30 Sep 2022	Termination of appointment of Joel Ciro Kent as a director on 2022-09-30 · 1 page	View document
27 Sep 2022	Total exemption full accounts made up to 2021-12-31 · 7 pages	View document
16 Sep 2022	Termination of appointment of Robert Bernard Shaw as a director on 2022-09-14 · 1 page	View document
22 Dec 2021	Appointment of Mr Robert Bernard Shaw as a director on 2021-12-22 · 2 pages	View document
22 Dec 2021	Appointment of Mr Joel Ciro Kent as a director on 2021-12-22 · 2 pages	View document
1 Oct 2021	Total exemption full accounts made up to 2020-12-31 · 8 pages	View document
28 Aug 2020	CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES	View document
13 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
27 Aug 2019	CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES	View document
9 Oct 2018	31/12/17 TOTAL EXEMPTION FULL	View document
14 Aug 2018	CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES	View document
2 Jan 2018	CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES	View document
2 Jan 2018	CESSATION OF GARETH MICHAEL HEALEY AS A PSC	View document
27 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
9 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR GARETH HEALEY	View document
9 Jun 2017	APPOINTMENT TERMINATED, SECRETARY GARETH HEALEY	View document
30 Nov 2016	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES	View document
12 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
9 Feb 2016	Annual return made up to 29 December 2015 with full list of shareholders	View document
23 Oct 2015	ARTICLES OF ASSOCIATION	View document
3 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
18 Sep 2015	COMPANY NAME CHANGED GRATTERPALM LIMITED CERTIFICATE ISSUED ON 18/09/15	View document
18 Sep 2015	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
21 May 2015	APPOINTMENT TERMINATED, SECRETARY ALISON PUTSON	View document
21 May 2015	SECRETARY APPOINTED MR GARETH HEALEY	View document
9 Jan 2015	Annual return made up to 29 December 2014 with full list of shareholders	View document
30 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
19 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR HELEN SAUNDERS	View document
20 Jan 2014	Annual return made up to 29 December 2013 with full list of shareholders	View document
26 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
7 Jan 2013	Annual return made up to 29 December 2012 with full list of shareholders	View document
28 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
3 Sep 2012	REGISTERED OFFICE CHANGED ON 03/09/2012 FROM NO. 1 26 WHITEHALL ROAD LEEDS LS12 1BE UNITED KINGDOM	View document
9 Aug 2012	REGISTERED OFFICE CHANGED ON 09/08/2012 FROM BRIDGE ROAD KIRKSTALL LEEDS WEST YORKSHIRE LS5 3BW	View document
1 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR PETER CAMPONI	View document
1 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD	View document
27 Feb 2012	SECRETARY APPOINTED MRS ALISON PUTSON	View document
17 Jan 2012	Annual return made up to 29 December 2011 with full list of shareholders	View document
14 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT BECKRAM · 1 page	View document
14 Oct 2011	APPOINTMENT TERMINATED, SECRETARY ROBERT BECKRAM · 1 page	View document
3 Oct 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 · 16 pages	View document
27 Jan 2011	Annual return made up to 29 December 2010 with full list of shareholders · 6 pages	View document
8 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
24 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / GORDON BETHELL / 20/08/2010	View document
6 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER CAMPONI / 06/04/2010	View document
6 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER CAMPONI / 26/02/2010	View document
31 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL WARD / 26/02/2010	View document
30 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / ROBERT BECKRAM / 26/02/2010	View document
30 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / GORDON BETHELL / 26/02/2010	View document
30 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BECKRAM / 26/02/2010	View document
30 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / GARETH HEALEY / 26/02/2010	View document
30 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SAUNDERS / 26/02/2010	View document
30 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL WARD / 26/02/2010	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL WARD / 22/01/2010	View document
22 Jan 2010	Annual return made up to 29 December 2009 with full list of shareholders	View document
20 Oct 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08	View document
8 Jul 2009	REGISTERED OFFICE CHANGED ON 08/07/2009 FROM APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT	View document
23 Jan 2009	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS	View document
12 Aug 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07	View document
29 Apr 2008	DIRECTOR APPOINTED MRS HELEN SAUNDERS	View document
27 Mar 2008	RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS	View document
29 Jan 2008	NEW DIRECTOR APPOINTED	View document
29 Jan 2008	NEW DIRECTOR APPOINTED	View document
26 Oct 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06	View document
27 Mar 2007	DIRECTOR RESIGNED	View document
18 Jan 2007	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS	View document
1 Nov 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05	View document
10 Jul 2006	REGISTERED OFFICE CHANGED ON 10/07/06 FROM: GRATTERPALM LIMITED C/O BROWN BUTLER CHARTERED ACCOUNTANTS YORKSHIRE BANK CHAMBERS INFIRMARY STREET LEEDS LS1 2JT	View document
8 Feb 2006	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS	View document
25 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
20 Oct 2005	DIRECTOR RESIGNED	View document
26 Sep 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
30 Aug 2005	NEW DIRECTOR APPOINTED	View document
15 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jun 2005	FUNDING AGREEMENT 20/06/05	View document
30 Jun 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
30 Jun 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Jun 2005	NEW DIRECTOR APPOINTED	View document
12 Jan 2005	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS	View document
7 Sep 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
30 Mar 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
30 Mar 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Jan 2004	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS	View document
14 Dec 2003	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
14 Dec 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Nov 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
23 Sep 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
23 Sep 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Jul 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
26 Jun 2003	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
8 May 2003	DIRECTOR'S PARTICULARS CHANGED	View document
28 Mar 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Mar 2003	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
10 Feb 2003	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS	View document
16 Dec 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Dec 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
16 Sep 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Jun 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Jun 2002	NEW SECRETARY APPOINTED	View document
21 Jun 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Jun 2002	DIRECTOR RESIGNED	View document
21 Jun 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Jun 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jun 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 May 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
25 Jan 2002	NEW DIRECTOR APPOINTED	View document
25 Jan 2002	NEW DIRECTOR APPOINTED	View document
25 Jan 2002	NEW DIRECTOR APPOINTED	View document
3 Jan 2002	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS	View document
13 Jun 2001	ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01	View document
1 May 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00	View document
4 Jan 2001	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS	View document
21 Apr 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99	View document
22 Feb 2000	DIRECTOR RESIGNED	View document
28 Jan 2000	RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS	View document
23 Mar 1999	ALTER MEM AND ARTS 31/12/96	View document
21 Jan 1999	RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS	View document
22 Dec 1998	REDES OF SHARES 20/11/98	View document
22 Dec 1998	VARYING SHARE RIGHTS AND NAMES 20/11/98	View document
18 Dec 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98	View document
3 Sep 1998	DIRECTOR RESIGNED	View document
9 Mar 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97	View document
19 Feb 1998	RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS	View document
4 Mar 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96	View document
23 Jan 1997	£ IC 10000/5500 31/12/96 £ SR 4500@1=4500	View document
13 Jan 1997	RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS	View document
9 Jan 1997	RE: SHARES 31/12/96	View document
13 May 1996	NEW DIRECTOR APPOINTED	View document
13 May 1996	NEW DIRECTOR APPOINTED	View document
5 Jan 1996	RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS	View document
20 Dec 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95	View document
13 Jan 1995	RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS	View document
13 Jan 1995	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 50 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
9 Dec 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94	View document
9 Nov 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Aug 1994	DIRECTOR RESIGNED	View document
16 Feb 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93	View document
18 Jan 1994	RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS	View document
7 Apr 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Jan 1993	RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS	View document
16 Dec 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92	View document
27 Nov 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Oct 1992	NEW DIRECTOR APPOINTED	View document
22 Oct 1992	£ NC 100/200000 08/10/92	View document
22 Oct 1992	NC INC ALREADY ADJUSTED 08/10/92	View document
27 Jan 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91	View document
7 Jan 1992	RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS	View document
25 Jun 1991	ACCOUNTING REF. DATE SHORT FROM 23/07 TO 31/07	View document
14 Jan 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90	View document
14 Jan 1991	RETURN MADE UP TO 29/12/90; CHANGE OF MEMBERS	View document
4 Oct 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Nov 1989	RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS	View document
16 Nov 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89	View document
31 Jan 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
31 Jan 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88	View document
11 Jan 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87	View document
11 Jan 1988	RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS	View document
17 Feb 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86	View document
17 Feb 1987	RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS	View document
18 May 1983	ANNUAL ACCOUNTS MADE UP DATE 31/07/82	View document
18 Feb 1982	ANNUAL ACCOUNTS MADE UP DATE 31/07/81	View document
25 Feb 1981	ANNUAL ACCOUNTS MADE UP DATE 31/07/80	View document
30 May 1978	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document