CREATIVEVENTS LIMITED
Company number 03365722 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Liquidators' statement of receipts and payments to 2026-05-01 · 30 pages | View document |
| 6 Oct 2025 | Removal of liquidator by court order · 14 pages | View document |
| 2 Oct 2025 | Appointment of a voluntary liquidator · 15 pages | View document |
| 15 May 2025 | Registered office address changed from C/O Evelyn Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2025-05-15 · 3 pages | View document |
| 26 Feb 2025 | Satisfaction of charge 033657220002 in full · 4 pages | View document |
| 20 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 9 pages | View document |
| 20 Sep 2024 | AGREEMENT1 · 1 page | View document |
| 20 Sep 2024 | GUARANTEE1 · 3 pages | View document |
| 20 Sep 2024 | PARENT_ACC · 93 pages | View document |
| 15 May 2024 | Appointment of Compass Secretaries Limited as a secretary on 2024-04-30 · 2 pages | View document |
| 15 May 2024 | Registered office address changed from 550 Second Floor, Thames Valley Park, Reading RG6 1PT England to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2024-05-15 · 3 pages | View document |
| 15 May 2024 | Declaration of solvency · 5 pages | View document |
| 15 May 2024 | Termination of appointment of Adam Seymour as a secretary on 2024-04-30 · 1 page | View document |
| 15 May 2024 | Resolutions · 1 page | View document |
| 15 May 2024 | Resolutions | View document |
| 15 May 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Apr 2024 | Termination of appointment of Allister Richards as a director on 2024-03-28 · 1 page | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 22 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 22 Sep 2023 | PARENT_ACC · 83 pages | View document |
| 22 Sep 2023 | Amended audit exemption subsidiary accounts made up to 2022-12-31 · 17 pages | View document |
| 22 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 12 Sep 2023 | PARENT_ACC · 83 pages | View document |
| 12 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 17 pages | View document |
| 12 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 12 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 7 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 29 pages | View document |
| 7 Oct 2022 | PARENT_ACC · 83 pages | View document |
| 7 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 19 Oct 2021 | PARENT_ACC · 87 pages | View document |
| 19 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 27 pages | View document |
| 19 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 19 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 2 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | View document |
| 2 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 30 Sep 2019 | ADOPT ARTICLES 06/09/2019 | View document |
| 25 Sep 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 Sep 2019 | ARTICLES OF ASSOCIATION | View document |
| 19 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | View document |
| 19 Sep 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 11 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CH & CO CATERING GROUP LIMITED | View document |
| 11 Sep 2019 | CESSATION OF MITIE INVESTMENTS LIMITED AS A PSC | View document |
| 9 Sep 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG ENGLAND | View document |
| 9 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY MITIE COMPANY SECRETARIAL SERVICES LTD | View document |
| 9 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER DICKINSON | View document |
| 9 Sep 2019 | DIRECTOR APPOINTED MR WILLIAM JAMES TONER | View document |
| 9 Sep 2019 | DIRECTOR APPOINTED MR NICHOLAS EDWARD HEALE THOMAS | View document |
| 9 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW IDLE | View document |
| 9 Sep 2019 | SECRETARY APPOINTED MR NICHOLAS EDWARD HEALE THOMAS | View document |
| 4 Feb 2019 | DIRECTOR APPOINTED MATTHEW IDLE | View document |
| 4 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER | View document |
| 18 Jan 2019 | DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON | View document |
| 4 Jan 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | View document |
| 4 Jan 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 4 Jan 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Jan 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | View document |
| 10 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN | View document |
| 10 May 2018 | PSC'S CHANGE OF PARTICULARS / MITIE INVESTMENTS LIMITED / 10/05/2018 | View document |
| 25 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR SPENCER SHERIDAN | View document |
| 15 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISTER RICHARDS / 14/03/2018 | View document |
| 27 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 12/02/2018 | View document |
| 16 Feb 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LTD / 12/02/2018 | View document |
| 26 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Nov 2017 | DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER | View document |
| 24 Nov 2017 | TERMINATE DIR APPOINTMENT | View document |
| 17 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 14 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MCGINN | View document |
| 14 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SNELL | View document |
| 24 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 25 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLSON | View document |
| 25 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILLSON | View document |
| 10 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 26 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 8 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 29 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISTER RICHARDS / 01/04/2015 | View document |
| 3 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 8 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 7 Feb 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LTD / 20/01/2014 | View document |
| 20 Jan 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH | View document |
| 16 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 18 Jul 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 4 Apr 2013 | PREVSHO FROM 31/08/2013 TO 31/03/2013 | View document |
| 4 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 4 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 27 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Oct 2012 | PREVEXT FROM 31/03/2012 TO 31/08/2012 | View document |
| 5 Sep 2012 | DIRECTOR APPOINTED ALLISTER RICHARDS | View document |
| 22 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLSON / 22/08/2012 | View document |
| 22 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLSON / 22/08/2012 | View document |
| 15 Aug 2012 | DIRECTOR APPOINTED SPENCER SHERIDAN | View document |
| 15 Aug 2012 | PREVSHO FROM 31/08/2012 TO 31/03/2012 | View document |
| 15 Aug 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM | View document |
| 15 Aug 2012 | CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LTD | View document |
| 15 Aug 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW SNELL | View document |
| 21 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 21 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MCGINN / 01/05/2012 | View document |
| 2 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 8 Jun 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN UPHILL · 1 page | View document |
| 27 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLSON / 01/05/2011 | View document |
| 26 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 23 Dec 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB | View document |
| 15 Jun 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLSON / 01/10/2009 | View document |
| 2 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 7 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 | View document |
| 23 Jun 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLSON / 09/04/2008 | View document |
| 9 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MCGINN / 01/01/2008 | View document |
| 9 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILSON / 09/04/2008 | View document |
| 16 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 10 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | COMPANY NAME CHANGED CREATIVEVENTS EVENT MANAGEMENT & PROMOTIONS LTD CERTIFICATE ISSUED ON 27/03/07 | View document |
| 1 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Sep 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: DEVINE HOUSE 1299-1301 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AD | View document |
| 1 Sep 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 66 WIGMORE STREET LONDON W1U 2SB | View document |
| 1 Sep 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Mar 2006 | S-DIV 01/12/05 | View document |
| 1 Mar 2006 | SHARES SUBDIV CAPITALIS 01/12/05 | View document |
| 18 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | NC INC ALREADY ADJUSTED 02/10/03 | View document |
| 1 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2004 | SECRETARY RESIGNED | View document |
| 18 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 13 May 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | View document |
| 11 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 24 May 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 11 May 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 19 May 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS | View document |
| 22 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 16 Jun 1999 | RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 3 Jun 1998 | RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS | View document |
| 3 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Jun 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Jun 1998 | SECRETARY RESIGNED | View document |
| 9 Mar 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 | View document |
| 6 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |