- Company Overview for ONE CREATIVE LIMITED (04813498)
- Filing history for ONE CREATIVE LIMITED (04813498)
- People for ONE CREATIVE LIMITED (04813498)
- More for ONE CREATIVE LIMITED (04813498)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Nov 2014 | AD01 | Registered office address changed from , Gascoyne House 21 Burgate, Pickering, North Yorkshire, YO18 7AU to 19 Main Parade Chorleywood Rickmansworth Hertfordshire WD3 5RB on 13 November 2014 | |
| 16 Jul 2014 | AR01 |
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
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| 16 Jul 2014 | CH01 | Director's details changed for Keith William Simpson on 17 August 2013 | |
| 04 Mar 2014 | AD01 | Registered office address changed from , 1 Park Terrace, High Street, Much Hadham, Hertfordshire, SG10 6BT on 4 March 2014 | |
| 07 Oct 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 13 Aug 2013 | AR01 |
Annual return made up to 27 June 2013 with full list of shareholders
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| 11 Oct 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 06 Jul 2012 | AR01 | Annual return made up to 27 June 2012 with full list of shareholders | |
| 28 Oct 2011 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 08 Sep 2011 | AR01 | Annual return made up to 27 June 2011 with full list of shareholders | |
| 20 Oct 2010 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 16 Aug 2010 | AR01 | Annual return made up to 27 June 2010 with full list of shareholders | |
| 16 Aug 2010 | CH01 | Director's details changed for Keith William Simpson on 27 June 2010 | |
| 31 Oct 2009 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 08 Sep 2009 | 363a | Return made up to 27/06/09; full list of members | |
| 29 Oct 2008 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 14 Jul 2008 | 363a | Return made up to 27/06/08; full list of members | |
| 07 Apr 2008 | AA | Total exemption full accounts made up to 30 June 2007 | |
| 22 Jan 2008 | 287 | Registered office changed on 22/01/08 from: 30-31 st. James place,, mangotsfield, bristol, avon, BS16 9JB | |
| 07 Nov 2007 | 288b | Secretary resigned | |
| 24 May 2007 | AA | Total exemption full accounts made up to 30 June 2006 | |
| 16 Oct 2006 | 363a | Return made up to 27/06/06; full list of members | |
| 16 Oct 2006 | 288c | Secretary's particulars changed | |
| 03 May 2006 | AA | Accounts for a dormant company made up to 30 June 2005 | |
| 01 Nov 2005 | AA | Total exemption small company accounts made up to 30 June 2004 |