GDR CREATIVE INTELLIGENCE LTD
Company number 02728191 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 8 Jul 2026 | Confirmation statement made on 2026-06-23 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-23 with updates · 5 pages | View document |
| 6 Jan 2023 | Purchase of own shares. · 3 pages | View document |
| 9 Dec 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 · 1 page | View document |
| 10 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 12 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 9 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE WEBB / 08/07/2020 | View document |
| 9 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MRS KATE WEBB / 08/07/2020 | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | View document |
| 11 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM DILKE HOUSE 1 MALET STREET LONDON WC1E 7JN | View document |
| 15 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIE CHAMILLARD | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | View document |
| 22 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | View document |
| 8 Feb 2018 | SAIL ADDRESS CHANGED FROM: 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM | View document |
| 25 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 23 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 13 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIDSON | View document |
| 5 Aug 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 13 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE WEBB / 01/01/2015 | View document |
| 23 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIE CHAMILLARD / 01/01/2015 | View document |
| 23 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYES DAVIDSON / 01/01/2015 | View document |
| 23 Jul 2015 | SAIL ADDRESS CREATED | View document |
| 23 Jul 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 22 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 2 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL MICHAEL CADBURY / 01/03/2015 | View document |
| 2 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 11 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 10 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 5 Jul 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 4 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYES DAVIDSON / 01/06/2013 | View document |
| 4 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL MICHAEL CADBURY / 01/06/2013 | View document |
| 19 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 6 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE ANCKETILL / 26/06/2012 | View document |
| 6 Aug 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 18 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 15 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCALISTER | View document |
| 15 Jul 2011 | DIRECTOR APPOINTED MISS MARIE CHAMILLARD | View document |
| 15 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 15 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN MCALISTER | View document |
| 6 Apr 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL MICHAEL CADBURY / 02/07/2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE ANCKETILL / 02/07/2010 | View document |
| 6 Aug 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MCALISTER / 02/07/2010 | View document |
| 21 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 13 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATE ANCKETILL / 10/07/2009 | View document |
| 13 Jul 2009 | DIRECTOR APPOINTED MR ALAN DAVIDSON | View document |
| 10 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 11 Feb 2009 | DIRECTOR APPOINTED JOEL MICHAEL CADBURY | View document |
| 11 Feb 2009 | GBP NC 8100/10000 05/02/2009 | View document |
| 11 Feb 2009 | ARTICLES OF ASSOCIATION | View document |
| 11 Feb 2009 | NC INC ALREADY ADJUSTED 05/02/09 | View document |
| 26 Nov 2008 | DIRECTOR APPOINTED MRS GILLIAN MARGARET MCALISTER | View document |
| 3 Jul 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 29 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2007 | SECRETARY RESIGNED | View document |
| 23 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 14 Jul 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 25 Jun 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 29 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Sep 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 13 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2002 | SECRETARY RESIGNED | View document |
| 30 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 2 Jul 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2001 | SECRETARY RESIGNED | View document |
| 14 Aug 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 20 Mar 2001 | DIRECTOR RESIGNED | View document |
| 28 Feb 2001 | COMPANY NAME CHANGED GDR (UK) LIMITED CERTIFICATE ISSUED ON 28/02/01 | View document |
| 15 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 6 Jul 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | View document |
| 5 Jul 1999 | REGISTERED OFFICE CHANGED ON 05/07/99 FROM: J MCCAUL & CO BASEMENT FLAT 1 18 LEIGH STREET LONDON WC1H 9EW | View document |
| 5 Jul 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 17 Jul 1998 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 10 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 9 Jul 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS | View document |
| 22 May 1997 | NEW SECRETARY APPOINTED | View document |
| 16 May 1997 | COMPANY NAME CHANGED THE EUROPEAN DESIGN CONSULTANCY REGISTER LIMITED CERTIFICATE ISSUED ON 19/05/97 | View document |
| 14 May 1997 | DIRECTOR RESIGNED | View document |
| 14 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 May 1997 | REGISTERED OFFICE CHANGED ON 14/05/97 FROM: 11-12 TOTTENHAM MEWS LONDON W1P 9PJ | View document |
| 7 Aug 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS | View document |
| 29 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 31 Aug 1995 | £ NC 100/8100 12/06/95 | View document |
| 31 Aug 1995 | NC INC ALREADY ADJUSTED 12/06/95 | View document |
| 31 Jul 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 21 Mar 1995 | REGISTERED OFFICE CHANGED ON 21/03/95 FROM: J MC CAUL & CO GLOBE THEATRE OFFICES SHAFTESBURY AVENUE LONDON W1V 8AR | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 8 Jul 1994 | RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 8 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1994 | REGISTERED OFFICE CHANGED ON 08/03/94 FROM: 15 CATHERINE STREET LONDON WC2B 5JZ | View document |
| 28 Nov 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS | View document |
| 28 Nov 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1993 | REGISTERED OFFICE CHANGED ON 08/09/93 FROM: J MC CAUL & CO GLOBE THEATRE OFFICES SHAFTESBURY AVENUE LONDON W1V 8AR | View document |
| 8 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1993 | REGISTERED OFFICE CHANGED ON 03/03/93 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ | View document |
| 12 Oct 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 2 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |