RCD CREATIVE LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/01/2521 January 2025 Confirmation statement made on 2025-01-18 with no updates

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19/08/2419 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/02/241 February 2024 Director's details changed for Dr Sean Clarke on 2024-02-01

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01/02/241 February 2024 Director's details changed for Mrs Sarah Elisabeth Clarke on 2024-02-01

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01/02/241 February 2024 Change of details for Mrs Sarah Elisabeth Clarke as a person with significant control on 2023-04-13

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25/01/2425 January 2024 Confirmation statement made on 2024-01-18 with updates

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10/08/2310 August 2023 Total exemption full accounts made up to 2023-03-31

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17/05/2317 May 2023 Notification of Sarah Elisabeth Clarke as a person with significant control on 2023-04-13

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17/05/2317 May 2023 Cessation of Ray Clarke as a person with significant control on 2023-03-31

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17/05/2317 May 2023 Cessation of Kim Lorraine Clarke as a person with significant control on 2023-03-31

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17/05/2317 May 2023 Change of details for Mr Sean Clarke as a person with significant control on 2023-04-13

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27/04/2327 April 2023 Termination of appointment of Kim Lorraine Clarke as a secretary on 2023-03-31

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24/04/2324 April 2023 Certificate of change of name

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20/04/2320 April 2023 Termination of appointment of Kim Lorraine Clarke as a director on 2023-03-31

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20/04/2320 April 2023 Registered office address changed from 3rd Floor 166 College Road Harrow Middlesex HA1 1BH United Kingdom to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 2023-04-20

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20/04/2320 April 2023 Appointment of Mrs Sarah Elisabeth Clarke as a director on 2023-04-13

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20/04/2320 April 2023 Termination of appointment of Raymond Clarke as a director on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/01/2319 January 2023 Confirmation statement made on 2023-01-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-18 with no updates

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23/06/2123 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/05/2027 May 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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24/01/2024 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM LORRAINE CLARKE / 18/10/2018

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24/01/2024 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS KIM LORRAINE CLARKE / 24/01/2020

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24/01/2024 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CLARKE / 18/10/2018

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24/01/2024 January 2020 PSC'S CHANGE OF PARTICULARS / MR RAY CLARKE / 18/10/2018

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24/01/2024 January 2020 PSC'S CHANGE OF PARTICULARS / MRS KIM LORRAINE CLARKE / 18/10/2018

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04/06/194 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES

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06/03/196 March 2019 PSC'S CHANGE OF PARTICULARS / MRS KIM LORRAINE CLARKE / 06/04/2018

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06/03/196 March 2019 PSC'S CHANGE OF PARTICULARS / MR RAY CLARKE / 06/04/2018

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18/01/1918 January 2019 06/04/18 STATEMENT OF CAPITAL GBP 500

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23/07/1823 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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18/09/1718 September 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM AUDIT HOUSE 260 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9LT

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18/09/1718 September 2017 PSC'S CHANGE OF PARTICULARS / MRS KIM LORRAINE CLARKE / 18/09/2017

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18/09/1718 September 2017 PSC'S CHANGE OF PARTICULARS / MR SEAN CLARKE / 18/09/2017

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18/09/1718 September 2017 PSC'S CHANGE OF PARTICULARS / MR RAY CLARKE / 18/09/2017

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03/08/173 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/04/1626 April 2016 01/04/16 STATEMENT OF CAPITAL GBP 150

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26/04/1626 April 2016 DIRECTOR APPOINTED MR SEAN CLARKE

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21/04/1621 April 2016 Annual return made up to 16 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/02/1524 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/02/1419 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/03/1318 March 2013 REGISTERED OFFICE CHANGED ON 18/03/2013 FROM MANOR COTTAGE, 18A WAXWELL LANE PINNER MIDDLESEX HA5 3EN

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15/03/1315 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/02/1227 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/03/1118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / KIM LORRAINE CLARKE / 16/02/2011

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18/03/1118 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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18/03/1118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CLARKE / 16/02/2011

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/03/104 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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11/07/0911 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/02/0926 February 2009 RETURN MADE UP TO 16/02/09; NO CHANGE OF MEMBERS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/02/0827 February 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/03/078 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/02/0623 February 2006 REGISTERED OFFICE CHANGED ON 23/02/06 FROM: MANOR COTTAGE 18A WAXWELL LANE PINNER MIDDLESEX HA5 3EN

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23/02/0623 February 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/03/051 March 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/02/0423 February 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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29/07/0329 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/02/0324 February 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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24/09/0224 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/08/028 August 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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22/02/0222 February 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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07/03/017 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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26/02/0126 February 2001 DIRECTOR RESIGNED

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26/02/0126 February 2001 SECRETARY RESIGNED

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16/02/0116 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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