CompaniesInTheUK

THE YARD CREATIVE LIMITED

Company number 06044037 ·

Active

90 filings

Date Filing
1 Jul 2026 Confirmation statement made on 2026-06-18 with no updates · 3 pages View document
8 Jun 2026 Termination of appointment of Linda Susan Roberts as a director on 2026-05-31 · 1 page View document
26 May 2026 AGREEMENT2 · 1 page View document
26 May 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 12 pages View document
26 May 2026 GUARANTEE2 · 3 pages View document
26 May 2026 PARENT_ACC · 46 pages View document
4 Sep 2025 GUARANTEE2 · 3 pages View document
4 Sep 2025 AGREEMENT2 · 1 page View document
4 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages View document
4 Sep 2025 PARENT_ACC · 50 pages View document
24 Jun 2025 Confirmation statement made on 2025-06-18 with no updates · 3 pages View document
23 May 2025 Termination of appointment of Linda Roberts as a secretary on 2025-04-07 · 1 page View document
23 May 2025 Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on 2025-04-07 · 2 pages View document
19 Mar 2025 Change of details for Urban:Kind Ltd as a person with significant control on 2025-03-14 · 2 pages View document
14 Mar 2025 Registered office address changed from 5th Floor, 85 Strand London WC2R 0DW England to First Floor, South Wing 55 Baker Street London W1U 8EW on 2025-03-14 · 1 page View document
12 Mar 2025 Termination of appointment of Tom Edington as a director on 2025-03-06 · 1 page View document
2 Jan 2025 Appointment of Mr Ross Starling as a director on 2024-11-25 · 2 pages View document
28 Jun 2024 Confirmation statement made on 2024-06-18 with no updates · 3 pages View document
16 May 2024 PARENT_ACC · 46 pages View document
16 May 2024 GUARANTEE2 · 3 pages View document
16 May 2024 AGREEMENT2 · 1 page View document
16 May 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages View document
13 Dec 2023 Termination of appointment of Steve James Royle as a director on 2023-12-13 · 1 page View document
29 Nov 2023 Registered office address changed from Unit 09.301 the Leather Market Weston Street Bermondsey London SE1 3ER England to 5th Floor, 85 Strand London WC2R 0DW on 2023-11-29 · 1 page View document
28 Jun 2023 Confirmation statement made on 2023-06-18 with no updates · 3 pages View document
23 Jun 2023 Appointment of Mr Laurence Pugh as a director on 2023-06-01 · 2 pages View document
23 Jun 2023 Appointment of Mr Tom Edington as a director on 2023-06-01 · 2 pages View document
23 Jun 2023 Termination of appointment of Sian Elizabeth James-Royle as a director on 2023-06-16 · 1 page View document
3 May 2023 Accounts for a small company made up to 2022-12-31 · 12 pages View document
7 Apr 2022 Accounts for a small company made up to 2021-12-31 · 12 pages View document
6 Dec 2021 Registered office address changed from Suite 3.02 Grand Union Studios 332 Ladbroke Grove London W10 5AD England to Unit 09.301 the Leather Market Weston Street Bermondsey London SE1 3ER on 2021-12-06 · 1 page View document
21 Jun 2021 Confirmation statement made on 2021-06-18 with no updates · 3 pages View document
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES View document
2 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
4 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 060440370001 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Dec 2019 DIRECTOR APPOINTED MR ADAM LEE View document
12 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
1 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / STEVE JAMES ROYLE / 01/08/2019 View document
1 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIAN ELIZABETH JAMES-ROYLE / 01/08/2019 View document
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES View document
12 Apr 2019 SECRETARY APPOINTED LINDA ROBERTS View document
12 Apr 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018 View document
12 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URBAN:KIND LTD View document
12 Apr 2019 CESSATION OF STEVE JAMES-ROYLE AS A PSC View document
12 Apr 2019 CESSATION OF SIAN ELIZABETH JAMES-ROYLE AS A PSC View document
12 Apr 2019 APPOINTMENT TERMINATED, SECRETARY SIAN JAMES ROYLE View document
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES View document
13 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View document
22 Feb 2017 SECRETARY'S CHANGE OF PARTICULARS / SIAN ELIZABETH JAMES ROYLE / 03/12/2016 View document
22 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEVE JAMES ROYLE / 03/12/2016 View document
21 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / SIAN ELIZABETH JAMES-ROYLE / 03/12/2016 View document
1 Dec 2016 REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 12 PETTERS ROAD ASHTEAD SURREY KT21 1NE View document
6 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
19 Jan 2016 Annual return made up to 8 January 2016 with full list of shareholders View document
19 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
19 Jan 2015 Annual return made up to 8 January 2015 with full list of shareholders View document
17 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Jan 2014 Annual return made up to 8 January 2014 with full list of shareholders View document
22 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Jan 2013 Annual return made up to 8 January 2013 with full list of shareholders View document
24 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Jan 2012 SAIL ADDRESS CREATED View document
27 Jan 2012 Annual return made up to 8 January 2012 with full list of shareholders View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIAN ELIZABETH JAMES-ROYLE / 01/01/2011 View document
21 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVE JAMES ROYLE / 01/01/2011 · 2 pages View document
21 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / SIAN ELIZABETH JAMES ROYLE / 01/01/2011 View document
21 Jan 2011 Annual return made up to 8 January 2011 with full list of shareholders View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 Jun 2010 REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 40 GEORGE ROAD NEW MALDEN KT3 6BU View document
22 Feb 2010 Annual return made up to 8 January 2010 with full list of shareholders View document
13 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Feb 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS View document
17 Nov 2008 DIRECTOR APPOINTED SIAN ELIZABETH JAMES-ROYLE View document
21 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
12 Mar 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS View document
21 Jan 2008 NC INC ALREADY ADJUSTED 21/03/07 View document
21 Jan 2008 £ NC 1000/2000 01/03/0 View document
2 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Apr 2007 COMPANY NAME CHANGED MARMALADE DESIGN STUDIOS LIMITED CERTIFICATE ISSUED ON 25/04/07 View document
13 Apr 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 View document
8 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document