ONE CREATIVE ENVIRONMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/02/2515 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-06 with updates |
| 08/02/248 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/08/236 August 2023 | Confirmation statement made on 2023-08-06 with updates |
| 21/07/2321 July 2023 | Appointment of Mr Abdulhaq Randera as a director on 2023-07-18 |
| 21/07/2321 July 2023 | Appointment of Mr Gavin Vickers as a director on 2023-07-18 |
| 21/07/2321 July 2023 | Appointment of Mr Craig Walding as a director on 2023-07-18 |
| 08/02/238 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-06 with updates |
| 23/01/2123 January 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 02/01/212 January 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 31/01/2031 January 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 26/01/1926 January 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 30/01/1830 January 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 25/01/1725 January 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 07/04/167 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 19/08/1519 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANN PURSEY |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LEIGHTON CHUMBLEY |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD WILLIAMS |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAING |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR JAMES LAWRENCE |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR JASON WHITTALL |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR VIKKI TOWN |
| 08/08/148 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | DIRECTOR APPOINTED DR ANN CATHERINE PURSEY |
| 07/08/137 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARBER |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURRAY |
| 19/04/1319 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | TERMINATE DIR APPOINTMENT |
| 14/08/1214 August 2012 | 06/08/12 NO CHANGES |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MRS VIKKI TOWN |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR MICHAEL ANDREW PETER MURRAY |
| 06/09/116 September 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/10/1013 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAVENHALL |
| 19/08/1019 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GARETH EMERY WILLIAMS / 01/03/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OSLAND MOORE / 01/03/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARETH EMERY WILLIAMS / 01/03/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON DANIEL CHUMBLEY / 01/03/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM BARBER / 01/03/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MARTIN / 01/03/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HANDLEY L'ANSON LAING / 01/03/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SARGENT / 01/03/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES TEBBATT / 01/03/2010 |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WHARTON |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | ADOPT ARTICLES 22/05/2009 |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED MARK MARTIN |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED PETER WHARTON |
| 03/10/083 October 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEEV ELLSON |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED DAVID BARBER |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WHEATER |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON CHUMBLEY / 08/04/2008 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED PAUL MANSFIELD RAVENHALL |
| 13/03/0813 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/0825 February 2008 | COMPANY NAME CHANGED PANTON SARGENT LIMITED CERTIFICATE ISSUED ON 26/02/08 |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: WOODSIDE PERRY WOOD WALK WORCESTER WORCESTERSHIRE WR5 1ES |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | SECRETARY RESIGNED |
| 11/12/0611 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | RE:CAP 75000 SH @ £1 11/03/02 |
| 25/03/0225 March 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 1 BANK STREET WORCESTER WR1 2EW |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 24/12/9824 December 1998 | ORDINARY SHARES 28/08/98 |
| 24/12/9824 December 1998 | ORDINARY SHARES 28/08/98 |
| 01/10/981 October 1998 | £ IC 95000/85000 30/09/98 £ SR 10000@1=10000 |
| 30/09/9830 September 1998 | £ IC 115000/95000 07/09/98 £ SR 20000@1=20000 |
| 28/09/9828 September 1998 | £ SR 15000@1 31/03/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | £ IC 125000/115000 30/11/97 £ SR 10000@1=10000 |
| 30/04/9830 April 1998 | £ IC 145000/125000 31/03/98 £ SR 20000@1=20000 |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | £ IC 160000/145000 31/03/97 £ SR 15000@1=15000 |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 13/10/9613 October 1996 | AUDITOR'S RESIGNATION |
| 14/08/9614 August 1996 | RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/08/961 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/11/947 November 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/9411 October 1994 | SECRETARY RESIGNED |
| 12/08/9412 August 1994 | RETURN MADE UP TO 06/08/94; CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | DIRECTOR RESIGNED |
| 29/06/9429 June 1994 | DIRECTOR RESIGNED |
| 29/06/9429 June 1994 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/943 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 24/01/9424 January 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9318 August 1993 | RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | ADOPT MEM AND ARTS 28/10/92 |
| 11/11/9211 November 1992 | NC INC ALREADY ADJUSTED 27/10/92 |
| 11/11/9211 November 1992 | NEW SECRETARY APPOINTED |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | REGISTERED OFFICE CHANGED ON 11/11/92 FROM: 5 DEANSWAY HEREFORDR WORCS WR1 2JG |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 11/11/9211 November 1992 | £ NC 100/1000000 27/10/92 |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/929 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/929 October 1992 | COMPANY NAME CHANGED HARCLA CO (1) LIMITED CERTIFICATE ISSUED ON 12/10/92 |
| 06/08/926 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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