CompaniesInTheUK

ONE CREATIVE ENVIRONMENTS LIMITED

Company number 02738102 ·

Active

188 filings

Date Filing
4 Aug 2026 Confirmation statement made on 2026-08-03 with no updates · 3 pages View document
18 May 2026 Appointment of Mr John Reyers as a director on 2026-05-10 · 2 pages View document
1 May 2026 Resolutions · 1 page View document
1 May 2026 Memorandum and Articles of Association · 44 pages View document
28 Apr 2026 Statement of company's objects · 2 pages View document
15 Apr 2026 Appointment of Mr Benjamin Charles Harwood as a director on 2026-04-02 · 2 pages View document
15 Apr 2026 Registered office address changed from 5 the Triangle Wildwood Drive Worcester Worcestershire WR5 2QX to Seymour House 15a Frederick Road Edgbaston Birmingham B15 1JD on 2026-04-15 · 1 page View document
15 Apr 2026 Termination of appointment of Matthew Charles Tebbatt as a director on 2026-04-02 · 1 page View document
15 Apr 2026 Appointment of Mr Matthew James Clay as a director on 2026-04-02 · 2 pages View document
9 Apr 2026 Memorandum and Articles of Association · 13 pages View document
9 Apr 2026 Resolutions · 2 pages View document
9 Apr 2026 Memorandum and Articles of Association · 14 pages View document
8 Apr 2026 Registration of charge 027381020002, created on 2026-04-02 · 7 pages View document
12 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Aug 2025 Confirmation statement made on 2025-08-06 with updates · 4 pages View document
9 Aug 2025 Appointment of Mr Joel Pearson as a director on 2025-08-01 · 2 pages View document
15 Feb 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Aug 2024 Confirmation statement made on 2024-08-06 with updates · 4 pages View document
8 Feb 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Aug 2023 Confirmation statement made on 2023-08-06 with updates · 4 pages View document
21 Jul 2023 Appointment of Mr Gavin Vickers as a director on 2023-07-18 · 2 pages View document
21 Jul 2023 Appointment of Mr Craig Walding as a director on 2023-07-18 · 2 pages View document
21 Jul 2023 Appointment of Mr Abdulhaq Randera as a director on 2023-07-18 · 2 pages View document
8 Feb 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Feb 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Aug 2021 Confirmation statement made on 2021-08-06 with updates · 4 pages View document
23 Jan 2021 31/12/20 TOTAL EXEMPTION FULL View document
2 Jan 2021 APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORE View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES View document
31 Jan 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES View document
26 Jan 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES View document
30 Jan 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES View document
25 Jan 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
7 Apr 2016 31/12/15 TOTAL EXEMPTION FULL View document
19 Aug 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
22 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
5 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD LAING View document
5 Jan 2015 DIRECTOR APPOINTED MR JASON WHITTALL View document
5 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR VIKKI TOWN View document
5 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS View document
5 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR LEIGHTON CHUMBLEY View document
5 Jan 2015 DIRECTOR APPOINTED MR JAMES LAWRENCE View document
5 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ANN PURSEY View document
5 Jan 2015 APPOINTMENT TERMINATED, SECRETARY RICHARD WILLIAMS View document
8 Aug 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
14 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Jan 2014 DIRECTOR APPOINTED DR ANN CATHERINE PURSEY View document
7 Aug 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
16 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BARBER View document
16 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURRAY View document
19 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Apr 2013 TERMINATE DIR APPOINTMENT View document
14 Aug 2012 06/08/12 NO CHANGES View document
3 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 · 16 pages View document
7 Feb 2012 DIRECTOR APPOINTED MRS VIKKI TOWN View document
7 Feb 2012 DIRECTOR APPOINTED MR MICHAEL ANDREW PETER MURRAY View document
6 Sep 2011 Annual return made up to 6 August 2011 with full list of shareholders View document
14 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
12 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL RAVENHALL View document
19 Aug 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARETH EMERY WILLIAMS / 01/03/2010 View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OSLAND MOORE / 01/03/2010 View document
11 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GARETH EMERY WILLIAMS / 01/03/2010 View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON DANIEL CHUMBLEY / 01/03/2010 View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK MARTIN / 01/03/2010 View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES TEBBATT / 01/03/2010 View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER SARGENT / 01/03/2010 View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HANDLEY L'ANSON LAING / 01/03/2010 View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM BARBER / 01/03/2010 View document
27 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR PETER WHARTON View document
5 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 Aug 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View document
25 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
4 Jun 2009 ADOPT ARTICLES 22/05/2009 View document
18 Dec 2008 DIRECTOR APPOINTED MARK MARTIN View document
10 Nov 2008 DIRECTOR APPOINTED PETER WHARTON View document
3 Oct 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View document
29 Sep 2008 APPOINTMENT TERMINATED DIRECTOR STEEV ELLSON View document
23 Sep 2008 DIRECTOR APPOINTED DAVID BARBER View document
4 Sep 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD WHEATER View document
9 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
9 Jun 2008 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS View document
24 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON CHUMBLEY / 08/04/2008 View document
10 Apr 2008 DIRECTOR APPOINTED PAUL MANSFIELD RAVENHALL View document
13 Mar 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Feb 2008 COMPANY NAME CHANGED PANTON SARGENT LIMITED CERTIFICATE ISSUED ON 26/02/08 View document
6 Feb 2008 NEW DIRECTOR APPOINTED View document
13 Sep 2007 DIRECTOR RESIGNED View document
4 Sep 2007 REGISTERED OFFICE CHANGED ON 04/09/07 FROM: WOODSIDE PERRY WOOD WALK WORCESTER WORCESTERSHIRE WR5 1ES View document
23 Aug 2007 DIRECTOR RESIGNED View document
4 Jul 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 2007 NEW SECRETARY APPOINTED View document
3 Apr 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 View document
3 Apr 2007 NEW DIRECTOR APPOINTED View document
3 Apr 2007 NEW DIRECTOR APPOINTED View document
3 Apr 2007 NEW DIRECTOR APPOINTED View document
3 Apr 2007 NEW DIRECTOR APPOINTED View document
3 Apr 2007 SECRETARY RESIGNED View document
3 Apr 2007 DIRECTOR RESIGNED View document
3 Apr 2007 DIRECTOR RESIGNED View document
11 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
8 Sep 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View document
11 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
16 Aug 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View document
10 May 2005 DIRECTOR RESIGNED View document
12 Apr 2005 NEW DIRECTOR APPOINTED View document
12 Apr 2005 NEW DIRECTOR APPOINTED View document
12 Apr 2005 NEW DIRECTOR APPOINTED View document
13 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
12 Aug 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View document
17 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
13 Aug 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS View document
29 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
10 Aug 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS View document
2 Apr 2002 RE:CAP 75000 SH @ £1 11/03/02 View document
25 Mar 2002 REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 1 BANK STREET WORCESTER WR1 2EW View document
28 Jan 2002 NEW DIRECTOR APPOINTED View document
10 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
31 Aug 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS View document
6 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
5 Sep 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS View document
24 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
9 Aug 1999 RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS View document
1 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
24 Dec 1998 ORDINARY SHARES 28/08/98 View document
24 Dec 1998 ORDINARY SHARES 28/08/98 View document
1 Oct 1998 £ IC 95000/85000 30/09/98 £ SR 10000@1=10000 View document
30 Sep 1998 £ IC 115000/95000 07/09/98 £ SR 20000@1=20000 View document
28 Sep 1998 £ SR 15000@1 31/03/98 View document
6 Aug 1998 RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS View document
30 Apr 1998 £ IC 125000/115000 30/11/97 £ SR 10000@1=10000 View document
30 Apr 1998 £ IC 145000/125000 31/03/98 £ SR 20000@1=20000 View document
26 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
12 Aug 1997 RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS View document
6 May 1997 £ IC 160000/145000 31/03/97 £ SR 15000@1=15000 View document
31 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
14 Oct 1996 NEW DIRECTOR APPOINTED View document
13 Oct 1996 AUDITOR'S RESIGNATION View document
14 Aug 1996 RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS View document
1 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
1 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
10 Aug 1995 RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 46 pages View document
7 Nov 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Oct 1994 SECRETARY RESIGNED View document
12 Aug 1994 RETURN MADE UP TO 06/08/94; CHANGE OF MEMBERS View document
29 Jun 1994 DIRECTOR RESIGNED View document
29 Jun 1994 DIRECTOR RESIGNED View document
29 Jun 1994 DIRECTOR RESIGNED View document
7 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
24 Jan 1994 NEW DIRECTOR APPOINTED View document
18 Aug 1993 RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS View document
11 Nov 1992 £ NC 100/1000000 27/10/92 View document
11 Nov 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Nov 1992 NEW DIRECTOR APPOINTED View document
11 Nov 1992 ADOPT MEM AND ARTS 28/10/92 View document
11 Nov 1992 NC INC ALREADY ADJUSTED 27/10/92 View document
11 Nov 1992 NEW SECRETARY APPOINTED View document
11 Nov 1992 REGISTERED OFFICE CHANGED ON 11/11/92 FROM: 5 DEANSWAY HEREFORDR WORCS WR1 2JG View document
11 Nov 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
11 Nov 1992 NEW DIRECTOR APPOINTED View document
11 Nov 1992 NEW DIRECTOR APPOINTED View document
11 Nov 1992 NEW DIRECTOR APPOINTED View document
11 Nov 1992 NEW DIRECTOR APPOINTED View document
11 Nov 1992 NEW DIRECTOR APPOINTED View document
9 Nov 1992 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 1992 COMPANY NAME CHANGED HARCLA CO (1) LIMITED CERTIFICATE ISSUED ON 12/10/92 View document
6 Aug 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document