VCREATE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-04 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/11/242 November 2024 | Resolutions |
| 02/11/242 November 2024 | Resolutions |
| 31/10/2431 October 2024 | Cessation of Julie Amanda Mclean as a person with significant control on 2024-10-29 |
| 31/10/2431 October 2024 | Cessation of Stuart William Mclean as a person with significant control on 2024-10-29 |
| 31/10/2431 October 2024 | Notification of Vcreate Group Limited as a person with significant control on 2024-10-29 |
| 31/10/2431 October 2024 | Cessation of Benjamin Robin Moore as a person with significant control on 2024-10-29 |
| 31/10/2431 October 2024 | Cessation of Georgina Kate Moore as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Director's details changed for Mr Benjamin Robin Moore on 2024-10-29 |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/10/2430 October 2024 | Second filing of Confirmation Statement dated 2024-03-01 |
| 29/10/2429 October 2024 | Change of details for Mr Benjamin Robin Moore as a person with significant control on 2024-10-29 |
| 28/10/2428 October 2024 | Change of details for Mr Benjamin Robin Moore as a person with significant control on 2016-04-06 |
| 25/10/2425 October 2024 | Notification of Julie Amanda Mclean as a person with significant control on 2020-11-22 |
| 25/10/2425 October 2024 | Notification of Stuart William Mclean as a person with significant control on 2016-04-06 |
| 25/10/2425 October 2024 | Change of details for Mrs Georgina Kate Moore as a person with significant control on 2020-11-22 |
| 17/06/2417 June 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 |
| 08/03/248 March 2024 | Purchase of own shares. |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 31/01/2431 January 2024 | Cancellation of shares. Statement of capital on 2024-01-12 |
| 22/01/2422 January 2024 | Cessation of Julie Amanda Mclean as a person with significant control on 2024-01-12 |
| 22/01/2422 January 2024 | Cessation of Stuart William Mclean as a person with significant control on 2024-01-12 |
| 22/01/2422 January 2024 | Termination of appointment of Stuart William Mclean as a director on 2024-01-12 |
| 08/01/248 January 2024 | Notification of Georgina Kate Moore as a person with significant control on 2020-11-22 |
| 08/01/248 January 2024 | Notification of Julie Amanda Mclean as a person with significant control on 2020-11-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 30/06/2330 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/05/2220 May 2022 | Registered office address changed from 28 Honeysuckle Way Chandler's Ford Eastleigh SO53 4LR England to 7 Devereux Road Windsor SL4 1JJ on 2022-05-20 |
| 09/04/229 April 2022 | Micro company accounts made up to 2021-09-30 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 12/01/2112 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/02/207 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 24/11/1924 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/02/1918 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 25/11/1825 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 13/11/1813 November 2018 | COMPANY NAME CHANGED POSITIVE IMAGE LIMITED CERTIFICATE ISSUED ON 13/11/18 |
| 30/10/1830 October 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/06/1821 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/06/176 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 25 VICTORIA STREET WINDSOR BERKSHIRE SL4 1HE |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, NO UPDATES |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, NO UPDATES |
| 20/11/1620 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/11/1521 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/11/1422 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/06/1429 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/12/1316 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/11/1226 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBIN MOORE / 06/04/2011 |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM MCLEAN / 06/04/2011 |
| 01/12/111 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN ROBIN MOORE / 06/04/2011 |
| 01/12/111 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/11/1021 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 21/11/1021 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBIN MOORE / 20/11/2010 |
| 21/11/1021 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN ROBIN MOORE / 20/11/2010 |
| 13/06/1013 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBIN MOORE / 01/10/2009 |
| 18/12/0918 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM MCLEAN / 01/10/2009 |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | GBP IC 198/132 31/07/08 GBP SR 66@1=66 |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY WILLIAM GRAHAM KENNEDY LOGGED FORM |
| 23/07/0823 July 2008 | SECRETARY APPOINTED BENJAMIN ROBIN MOORE |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 27/07/0427 July 2004 | £ NC 1000/4000 22/07/0 |
| 27/07/0427 July 2004 | NC INC ALREADY ADJUSTED 22/07/04 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | REGISTERED OFFICE CHANGED ON 17/12/96 FROM: 148 TOOLEY STREET LONDON SE1 2TU |
| 14/10/9614 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/961 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9513 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 13/12/9513 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9517 November 1995 | DIRECTOR RESIGNED |
| 20/03/9520 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 04/02/954 February 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 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 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 20/01/9420 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/02/9315 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 04/12/924 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 26/02/9226 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 13/06/9013 June 1990 | REGISTERED OFFICE CHANGED ON 13/06/90 FROM: 83 WESTON STREET LONDON SE1 3RS |
| 09/02/909 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 07/03/897 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 07/03/897 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | DIRECTOR RESIGNED |
| 25/09/8725 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 07/07/867 July 1986 | REGISTERED OFFICE CHANGED ON 07/07/86 FROM: NEW HIBERNIA HOUSE WINCHESTER WALK LONDON SG1 |
| 05/08/825 August 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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