D2 CREATIVE DESIGN LIMITED
Company number 05455825 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Aug 2026 | Statement of affairs · 8 pages | View document |
| 10 Aug 2026 | Registered office address changed from Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to Warehouse W 3 Western Gateway London E16 1BD on 2026-08-10 · 3 pages | View document |
| 10 Aug 2026 | Resolutions · 1 page | View document |
| 20 May 2026 | Registered office address changed from D2 Creative 100 Dunstable Street Ampthill Bedfordshire MK45 2JP to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2026-05-20 · 1 page | View document |
| 3 Mar 2026 | Amended micro company accounts made up to 2025-05-31 · 6 pages | View document |
| 13 Feb 2026 | Micro company accounts made up to 2025-05-31 · 9 pages | View document |
| 2 Sep 2025 | Withdrawal of a person with significant control statement on 2025-09-02 · 2 pages | View document |
| 2 Sep 2025 | Notification of Dylan Davies as a person with significant control on 2025-09-02 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 21 May 2025 | Confirmation statement made on 2025-05-09 with no updates · 3 pages | View document |
| 2 Apr 2025 | Total exemption full accounts made up to 2024-05-31 · 4 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 15 Mar 2024 | Total exemption full accounts made up to 2023-05-31 · 4 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 6 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 5 pages | View document |
| 20 May 2022 | Termination of appointment of Harold Anthony Burgess as a secretary on 2022-05-20 · 1 page | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-09 with no updates · 3 pages | View document |
| 2 Mar 2022 | Total exemption full accounts made up to 2021-05-31 · 5 pages | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES | View document |
| 4 Mar 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 3 Jun 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 28 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN DAVIES / 30/04/2015 | View document |
| 11 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN DAVIES / 02/04/2015 | View document |
| 11 Jun 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 11 Jun 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 100 DUNSTABLE STREET D2 CREATIVE 100 DUNSTABLE STREET AMPTHILL BEDFORDSHIRE MK45 2JP ENGLAND | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 8 Sep 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM C/O D2 CREATIVE 3C WOBURN STREET AMPTHILL BEDFORDSHIRE MK45 2HP | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 12 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 9 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 28 Jun 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 7 Jul 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 7 Jul 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM C/O D2 CREATIVE 3C WOBURN STREET AMPTHILL BEDFORDSHIRE MK45 2HP UNITED KINGDOM | View document |
| 7 Jul 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 19 TRAFALGAR DRIVE FLITWICK BEDFORD MK45 1EF | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN DAVIES / 01/01/2010 | View document |
| 16 Jun 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 12 Jun 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 1 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN DAVIES / 01/06/2008 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 12 Sep 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 68 SISKIN CLOSE BUSHEY HERTS WD23 2HN | View document |
| 21 Jul 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | DIRECTOR RESIGNED | View document |
| 13 Jun 2005 | SECRETARY RESIGNED | View document |
| 10 Jun 2005 | DIRECTOR RESIGNED | View document |
| 10 Jun 2005 | SECRETARY RESIGNED | View document |
| 10 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2005 | COMPANY NAME CHANGED VALEDEAL LIMITED CERTIFICATE ISSUED ON 27/05/05 | View document |
| 25 May 2005 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 41 CHALTON STREET LONDON NW1 1JD | View document |
| 18 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |