DESIGN & CREATE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Liquidators' statement of receipts and payments to 2025-01-07 |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Registered office address changed from Studio Workshop Lowdown Farm Bishops Tachbrook Leamington Spa Warwickshire CV33 9RT to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2024-01-11 |
| 11/01/2411 January 2024 | Appointment of a voluntary liquidator |
| 11/01/2411 January 2024 | Statement of affairs |
| 10/11/2310 November 2023 | Change of details for Mr James Jeffry Wyatt as a person with significant control on 2018-04-06 |
| 10/11/2310 November 2023 | Change of details for Mr James Jeffry Wyatt as a person with significant control on 2020-02-23 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-01-29 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 29/01/2329 January 2023 | Annual accounts for year ending 29 Jan 2023 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-29 |
| 06/10/226 October 2022 | Notification of Helen Wyatt as a person with significant control on 2022-01-01 |
| 06/10/226 October 2022 | Change of details for Mr James Jeffry Wyatt as a person with significant control on 2022-01-01 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 29/01/2229 January 2022 | Annual accounts for year ending 29 Jan 2022 |
| 18/11/2118 November 2021 | Appointment of Mrs Helen Jane Wyatt as a director on 2021-02-01 |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-01-29 |
| 29/01/2129 January 2021 | Annual accounts for year ending 29 Jan 2021 |
| 08/12/208 December 2020 | 29/01/20 TOTAL EXEMPTION FULL |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 29/01/2029 January 2020 | Annual accounts for year ending 29 Jan 2020 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 29/10/1929 October 2019 | 29/01/19 TOTAL EXEMPTION FULL |
| 28/10/1928 October 2019 | 06/04/18 STATEMENT OF CAPITAL GBP 2 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 29/01/1929 January 2019 | Annual accounts for year ending 29 Jan 2019 |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/01/1825 January 2018 | 31/01/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | PREVSHO FROM 30/01/2017 TO 29/01/2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 29/02/1629 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/02/1513 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JEFFRY WYATT / 07/02/2015 |
| 12/02/1512 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE WYATT / 07/02/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | PREVSHO FROM 31/01/2014 TO 30/01/2014 |
| 10/03/1410 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 26/03/1326 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/04/1220 April 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/04/1126 April 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JEFFRY WYATT / 16/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE STEWARD / 16/02/2010 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/03/085 March 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07 |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: STUDIO WORKSHOP, LOWDOWN FARM BISHOPS TACHBROOK LEAMINGTON SPA CV33 9RT |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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