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BLACKWOOD CREATIVE LIMITED

Company number 07328825

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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)
05 Jan 2018 CH01 Director's details changed for Andrew Martin Ritchie on 19 January 2017
04 Jan 2018 PSC04 Change of details for Mrs Clare Felicity Ritchie as a person with significant control on 19 January 2017
04 Jan 2018 CH01 Director's details changed for Mrs Clare Felicity Ritchie on 19 January 2017
04 Jan 2018 PSC04 Change of details for Mr Andy Ritchie as a person with significant control on 19 January 2017
04 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
09 Jan 2017 AD01 Registered office address changed from 41 Dene Vale Brighton East Sussex BN1 5ED to 22 Spring Street Brighton BN1 3EF on 9 January 2017
21 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
09 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
14 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Jul 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
11 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
06 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
22 Mar 2013 CERTNM Company name changed BN1 creative LIMITED\certificate issued on 22/03/13
  • RES15 ‐ Change company name resolution on 2013-03-11
  • NM01 ‐ Change of name by resolution
14 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
11 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
28 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted