CompaniesInTheUK

JUICE CREATIVE DESIGN LIMITED

Company number 04648798 ·

Active

89 filings

Date Filing
26 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 14 pages View document
3 Mar 2026 Confirmation statement made on 2026-02-11 with no updates · 3 pages View document
12 Feb 2026 Change of details for Mr Nicholas John Taylor as a person with significant control on 2016-04-06 · 2 pages View document
11 Feb 2026 Director's details changed for Mr Nicholas John Taylor on 2026-02-01 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Dec 2025 Registration of charge 046487980001, created on 2025-12-19 · 12 pages View document
3 Sep 2025 Appointment of Mr Michael Barry Bates as a director on 2025-08-28 · 2 pages View document
20 Mar 2025 Appointment of Mr Christopher Alan Darlington as a director on 2025-03-07 · 2 pages View document
13 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 14 pages View document
20 Feb 2025 Confirmation statement made on 2025-02-11 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Nov 2024 Termination of appointment of Mark Adrian Hodgkinson as a director on 2024-10-28 · 1 page View document
4 Nov 2024 Cessation of Mark Adrian Hodgkinson as a person with significant control on 2024-10-28 · 1 page View document
4 Nov 2024 Notification of N J Taylor Holdings Limited as a person with significant control on 2024-10-28 · 2 pages View document
15 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 13 pages View document
28 Feb 2024 Confirmation statement made on 2024-02-11 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
3 Mar 2023 Confirmation statement made on 2023-02-11 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
22 Feb 2022 Termination of appointment of Sarah Louise Straw as a secretary on 2022-02-17 · 1 page View document
11 Feb 2022 Confirmation statement made on 2022-02-11 with no updates · 3 pages View document
10 Feb 2022 Termination of appointment of Nina Maureen Hodgkinson as a secretary on 2021-06-30 · 1 page View document
10 Feb 2022 Appointment of Mrs Sarah Louise Straw as a secretary on 2021-07-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES View document
11 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN TAYLOR / 07/02/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES View document
25 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
12 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Apr 2016 Annual return made up to 27 January 2016 with full list of shareholders View document
1 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN HODGKINSON / 01/01/2016 View document
1 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN TAYLOR / 01/01/2016 View document
1 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / NINA MAUREEN HODGKINSON / 01/01/2016 View document
22 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Mar 2015 RETURN OF PURCHASE OF OWN SHARES View document
20 Mar 2015 18/02/15 STATEMENT OF CAPITAL GBP 9000 View document
2 Feb 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
10 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Feb 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
15 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Feb 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
16 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN HODGKINSON / 27/01/2012 View document
1 Feb 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Mar 2011 Annual return made up to 27 January 2011 with full list of shareholders · 6 pages View document
2 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN HODGKINSON / 27/01/2011 · 2 pages View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD MELLON View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN HODGKINSON / 27/01/2010 View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MELLON / 27/01/2010 View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN TAYLOR / 27/01/2010 View document
28 Jan 2010 Annual return made up to 27 January 2010 with full list of shareholders View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
14 Apr 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS View document
27 Mar 2009 SHARE OPTION SCHEME,ALLOT SHARES 20/03/2009 View document
2 Mar 2009 DIRECTOR APPOINTED RICHARD JOHN MELLON View document
16 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 Feb 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS View document
31 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
21 Feb 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS View document
21 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
21 Sep 2006 NEW DIRECTOR APPOINTED View document
6 Apr 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS View document
7 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
11 Mar 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS View document
3 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
24 Mar 2004 DIRECTOR RESIGNED View document
24 Mar 2004 DIRECTOR RESIGNED View document
6 Feb 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS View document
29 Jan 2004 NEW DIRECTOR APPOINTED View document
11 Dec 2003 REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 11 KNIGHTON FIELDS ROAD WEST LEICESTER LE2 6LH View document
10 Jun 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 View document
28 Feb 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Feb 2003 NEW DIRECTOR APPOINTED View document
19 Feb 2003 NEW DIRECTOR APPOINTED View document
19 Feb 2003 DIRECTOR RESIGNED View document
19 Feb 2003 SECRETARY RESIGNED View document
27 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document