ONE CREATIVE BOX LTD
Company number 05052286 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES | View document |
| 22 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | View document |
| 19 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM UNIT 10, THE ASHWAY CENTRE ELM CRESCENT KINGSTON UPON THAMES SURREY KT2 6HH UNITED KINGDOM | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Mar 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 16 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE SPURLING / 01/02/2016 | View document |
| 14 Mar 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM STUDIO 3 THE FACTORY 2 ACRE ROAD KINGSTON UPON THAMES SURREY KT2 6EF | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Mar 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Mar 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 8 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Mar 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Jul 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM 2ND FLOOR COMPTON HOUSE 29-33 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR | View document |
| 21 Jul 2012 | DISS40 (DISS40(SOAD)) | View document |
| 20 Jul 2012 | 14/05/12 STATEMENT OF CAPITAL GBP 800 | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY SIMONS | View document |
| 19 Jul 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SIMONS | View document |
| 19 Jun 2012 | FIRST GAZETTE | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 May 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 16 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SPURLING | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE SPURLING / 23/02/2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SIMONS / 23/02/2010 | View document |
| 14 May 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN SPURLING / 23/02/2010 | View document |
| 26 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/12/2009 | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2009 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TONY SIMONS / 01/10/2008 | View document |
| 7 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY SIMONS / 01/10/2008 | View document |
| 7 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT SPURLING / 01/10/2008 | View document |
| 7 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUE SPURLING / 01/10/2008 | View document |
| 14 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Aug 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Dec 2005 | £ NC 100/1000 10/10/0 | View document |
| 2 Dec 2005 | NC INC ALREADY ADJUSTED 10/10/05 | View document |
| 8 Nov 2005 | DIRECTOR RESIGNED | View document |
| 25 Oct 2005 | DIRECTOR RESIGNED | View document |
| 12 Oct 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 22 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU | View document |
| 22 Nov 2004 | COMPANY NAME CHANGED B1 CREATIVE LIMITED CERTIFICATE ISSUED ON 22/11/04 | View document |
| 4 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |