OUR CREATIVE LIMITED
Company number 02549329 · Monitor this company
195 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Voluntary strike-off action has been suspended | View document |
| 28 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 17 Jul 2026 | Application to strike the company off the register · 1 page | View document |
| 9 Jul 2026 | Confirmation statement made on 2026-06-28 with updates · 5 pages | View document |
| 24 Apr 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages | View document |
| 24 Apr 2026 | PARENT_ACC · 59 pages | View document |
| 24 Apr 2026 | AGREEMENT2 · 2 pages | View document |
| 24 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 24 Dec 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 4 Sep 2025 | Appointment of Mr John Devon Traynor as a secretary on 2025-08-28 · 2 pages | View document |
| 4 Sep 2025 | Termination of appointment of Sally-Ann Bray as a secretary on 2025-08-28 · 1 page | View document |
| 1 Apr 2025 | Termination of appointment of David Lee Bachmann as a director on 2025-04-01 · 1 page | View document |
| 27 Feb 2025 | Notification of Das Uk Investments Limited as a person with significant control on 2024-12-05 · 2 pages | View document |
| 27 Feb 2025 | Cessation of Das Emea Investments Limited as a person with significant control on 2024-12-05 · 1 page | View document |
| 10 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 10 Dec 2024 | AGREEMENT2 · 2 pages | View document |
| 10 Dec 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages | View document |
| 10 Dec 2024 | PARENT_ACC · 64 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 30 Dec 2023 | AGREEMENT2 · 2 pages | View document |
| 30 Dec 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages | View document |
| 30 Dec 2023 | PARENT_ACC · 57 pages | View document |
| 30 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-28 with updates · 4 pages | View document |
| 17 Jan 2023 | Cessation of Das Uk Investments Limited as a person with significant control on 2022-11-22 · 1 page | View document |
| 17 Jan 2023 | Notification of Das Emea Investments Limited as a person with significant control on 2022-11-23 · 2 pages | View document |
| 9 Jan 2023 | AGREEMENT2 · 2 pages | View document |
| 9 Jan 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 13 pages | View document |
| 9 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 9 Jan 2023 | PARENT_ACC · 59 pages | View document |
| 1 Oct 2022 | Resolutions | View document |
| 1 Oct 2022 | Resolutions · 1 page | View document |
| 1 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-23 · 4 pages | View document |
| 29 Dec 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 15 pages | View document |
| 29 Dec 2021 | AGREEMENT2 · 2 pages | View document |
| 29 Dec 2021 | PARENT_ACC · 57 pages | View document |
| 29 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | View document |
| 10 Dec 2018 | PSC'S CHANGE OF PARTICULARS / DAS UK INVESTMENTS LIMITED / 03/09/2018 | View document |
| 10 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / SALLY-ANN BRAY / 03/09/2018 | View document |
| 27 Nov 2018 | DIRECTOR APPOINTED MR MICHAEL GREGORY BARLOW | View document |
| 15 Nov 2018 | DIRECTOR APPOINTED MRS GEORGINA ANN LOVE | View document |
| 15 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER TRUEMAN | View document |
| 14 Nov 2018 | DIRECTOR APPOINTED MR MARK ANTHONY O'BRIEN | View document |
| 12 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON | View document |
| 12 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR KIM VAN ELKAN | View document |
| 6 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 6 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 6 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 3 Oct 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | View document |
| 13 Oct 2017 | COMPANY NAME CHANGED HORNALL ANDERSON LIMITED CERTIFICATE ISSUED ON 13/10/17 | View document |
| 12 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 12 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 12 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 12 Oct 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JACK ANDERSON | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRISCOE | View document |
| 14 Dec 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 14 Dec 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 14 Dec 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Dec 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 10 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / SALLY-ANN BRAY / 10/10/2016 | View document |
| 10 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHNSON / 10/10/2016 | View document |
| 10 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS TRUEMAN / 10/10/2016 | View document |
| 10 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM VAN ELKAN / 10/10/2016 | View document |
| 10 Oct 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT | View document |
| 22 Jun 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 18 Feb 2016 | ADOPT THE FRS 102 REDUCED DISCLOSURE FRAMEWORK 11/01/2016 | View document |
| 11 Dec 2015 | DIRECTOR APPOINTED MRS KIM VAN ELKAN | View document |
| 11 Dec 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 Dec 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 11 Dec 2015 | DIRECTOR APPOINTED MR MICHAEL JOHNSON | View document |
| 11 Dec 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 11 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WHITELEY | View document |
| 11 Dec 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 8 Oct 2015 | Annual return made up to 8 October 2015 with full list of shareholders | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREEN | View document |
| 8 Oct 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 8 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD CHARLES GREEN / 01/01/2014 | View document |
| 8 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BRISCOE / 01/01/2014 | View document |
| 8 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR WHITELEY / 01/01/2014 | View document |
| 13 May 2014 | DIRECTOR APPOINTED MR PETER DOUGLAS TRUEMAN | View document |
| 12 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITWORTH | View document |
| 17 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CURRAN | View document |
| 16 Dec 2013 | SECT 519 AUD | View document |
| 8 Oct 2013 | Annual return made up to 8 October 2013 with full list of shareholders | View document |
| 18 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Oct 2012 | Annual return made up to 8 October 2012 with full list of shareholders | View document |
| 30 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Oct 2011 | COMPANY NAME CHANGED CORE (BLIMEY) LIMITED CERTIFICATE ISSUED ON 24/10/11 | View document |
| 12 Oct 2011 | Annual return made up to 8 October 2011 with full list of shareholders | View document |
| 7 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES BRISCOE / 08/11/2010 | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WHITELEY / 08/11/2010 | View document |
| 9 Nov 2010 | Annual return made up to 8 October 2010 with full list of shareholders | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD CHARLES GREEN / 08/11/2010 | View document |
| 15 Oct 2010 | SECRETARY APPOINTED SALLY-ANN BRAY | View document |
| 15 Oct 2010 | ADOPT ARTICLES 01/10/2010 | View document |
| 15 Oct 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 3240 | View document |
| 15 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE LOUISA BRISCOE | View document |
| 15 Oct 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 | View document |
| 15 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GREEN | View document |
| 15 Oct 2010 | DIRECTOR APPOINTED JACK ANDERSON | View document |
| 15 Oct 2010 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER BARDSLEY WHITWORTH | View document |
| 15 Oct 2010 | DIRECTOR APPOINTED BRIAN WILLIAM CURRAN | View document |
| 15 Oct 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX | View document |
| 15 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN WHITELEY | View document |
| 15 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GREEN | View document |
| 29 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 14 Dec 2009 | Annual return made up to 8 October 2009 with full list of shareholders | View document |
| 12 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 28 Mar 2009 | ADOPT MEM AND ARTS 30/01/2009 | View document |
| 21 Jan 2009 | DIRECTOR APPOINTED CATHERINE JANE GREEN | View document |
| 21 Jan 2009 | DIRECTOR APPOINTED CAROLYN LOUISE WHITELEY | View document |
| 21 Jan 2009 | DIRECTOR APPOINTED JANE LOUISA BRISCOE | View document |
| 13 Jan 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, 152 HIGH STREET, HULL, NORTH HUMBERSIDE, HU1 1PS | View document |
| 13 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WHITELEY / 09/01/2009 | View document |
| 21 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GREEN / 17/12/2008 | View document |
| 21 Dec 2008 | RETURN MADE UP TO 08/10/08; NO CHANGE OF MEMBERS | View document |
| 21 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 28 Nov 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Nov 2007 | COMPANY NAME CHANGED 20-20 ADVERTISING DESIGN AND MAR KETING LIMITED CERTIFICATE ISSUED ON 23/11/07 | View document |
| 27 Oct 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Oct 2007 | AGREEMENT 22/11/05 | View document |
| 27 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 11 May 2006 | SECRETARY RESIGNED | View document |
| 11 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2006 | £ IC 10000/3000 22/11/05 £ SR 7000@1=7000 | View document |
| 18 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2006 | SECRETARY RESIGNED | View document |
| 13 Jan 2006 | DIRECTOR RESIGNED | View document |
| 5 Jan 2006 | DIRECTOR RESIGNED | View document |
| 14 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 22 Oct 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 13 Jun 2002 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 22 Nov 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | View document |
| 14 Sep 2000 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | View document |
| 4 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 4 Jan 2000 | REGISTERED OFFICE CHANGED ON 04/01/00 FROM: BOND 31, 42-43 HIGH STREET, HULL, N.HUMBERSIDE. HU1 1PS | View document |
| 31 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 5 Oct 1998 | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 13 Oct 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS | View document |
| 12 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 24 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 24 Oct 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS | View document |
| 4 Jan 1995 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | 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 |
| 2 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 10 Nov 1993 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS | View document |
| 3 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 22 Jun 1993 | NC INC ALREADY ADJUSTED 26/02/93 | View document |
| 22 Jun 1993 | £ NC 1000/10000 26/02/93 | View document |
| 3 Nov 1992 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS | View document |
| 2 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 | View document |
| 6 Feb 1992 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS | View document |
| 6 Feb 1992 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 28/02 | View document |
| 18 Dec 1991 | REGISTERED OFFICE CHANGED ON 18/12/91 FROM: PRINCES HOUSE,, WRIGHT STREET,, HULL,, N.HUMBERSIDE. HU2 8HX | View document |
| 9 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1991 | REGISTERED OFFICE CHANGED ON 01/03/91 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 28 Feb 1991 | ALTER MEM AND ARTS 06/02/91 | View document |
| 28 Feb 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/02/91 | View document |
| 28 Feb 1991 | COMPANY NAME CHANGED SHARESCALE LIMITED CERTIFICATE ISSUED ON 01/03/91 | View document |
| 14 Jan 1991 | ALTER MEM AND ARTS 17/10/90 | View document |
| 17 Oct 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |