| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-15 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 2022-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP TERENCE JOHN COLEHAN / 23/05/2022 |
| 2022-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ROBERT MALONEY / 23/05/2022 |
| 2022-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP TERENCE JOHN COLEHAN / 23/05/2022 |
| 2022-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP TERENCE JOHN COLEHAN / 23/05/2022 |
| 2022-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TERENCE JOHN COLEHAN / 23/05/2022 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2022-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MALONEY / 23/05/2022 |
| 2022-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN COLEHAN / 23/05/2022 |
| 2022-04-07 |
delete address 11 HORSE LEYS ROTHERFIELD GREYS HENLEY-ON-THAMES OXON ENGLAND RG9 4BQ |
| 2022-04-07 |
insert address FLAT 22 GRANVILLE COURT CHENEY LANE HEADINGTON OXFORD ENGLAND OX3 0HS |
| 2022-04-07 |
update registered_address |
| 2022-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2022 FROM
11 HORSE LEYS
ROTHERFIELD GREYS
HENLEY-ON-THAMES
OXON
RG9 4BQ
ENGLAND |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-04 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-08 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2020-04-07 |
delete address 28 GRAVEL HILL HENLEY-ON-THAMES OXON ENGLAND RG9 2EE |
| 2020-04-07 |
insert address 11 HORSE LEYS ROTHERFIELD GREYS HENLEY-ON-THAMES OXON ENGLAND RG9 4BQ |
| 2020-04-07 |
update registered_address |
| 2020-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2020 FROM
28 GRAVEL HILL
HENLEY-ON-THAMES
OXON
RG9 2EE
ENGLAND |
| 2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-01-21 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-01 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-01 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MALONEY |
| 2018-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN COLEHAN |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2018-05-07 |
delete address CHURCH END COTTAGE CHURCH END BLEWBURY OXFORDSHIRE ENGLAND OX11 9QH |
| 2018-05-07 |
insert address 28 GRAVEL HILL HENLEY-ON-THAMES OXON ENGLAND RG9 2EE |
| 2018-05-07 |
update registered_address |
| 2018-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2018 FROM
CHURCH END COTTAGE CHURCH END
BLEWBURY
OXFORDSHIRE
OX11 9QH
ENGLAND |
| 2018-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT MALONEY / 16/04/2018 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-07 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-09-07 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-07-07 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-06-20 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT MALONEY / 25/01/2016 |
| 2016-02-07 |
delete address 6 CAMDEN PLACE BOURNE END BUCKINGHAMSHIRE SL8 5RW |
| 2016-02-07 |
insert address CHURCH END COTTAGE CHURCH END BLEWBURY OXFORDSHIRE ENGLAND OX11 9QH |
| 2016-02-07 |
update registered_address |
| 2016-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2016 FROM
6 CAMDEN PLACE
BOURNE END
BUCKINGHAMSHIRE
SL8 5RW |
| 2015-09-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-10 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-07-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-06-02 |
update statutory_documents 18/04/15 FULL LIST |
| 2015-05-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2015-04-07 |
delete address 10 PLATER DRIVE OXFORD OXFORDSHIRE UNITED KINGDOM OX2 6QT |
| 2015-04-07 |
insert address 6 CAMDEN PLACE BOURNE END BUCKINGHAMSHIRE SL8 5RW |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2015-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-03-05 |
update statutory_documents 18/04/14 FULL LIST |
| 2015-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2015 FROM
10 PLATER DRIVE
OXFORD
OXFORDSHIRE
OX2 6QT
UNITED KINGDOM |
| 2015-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT MALONEY / 16/10/2013 |
| 2015-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TERENCE JOHN COLEHAN / 31/12/2013 |
| 2015-02-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-02-03 |
update statutory_documents FIRST GAZETTE |
| 2014-08-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2013-11-07 |
update account_ref_day 30 => 31 |
| 2013-11-07 |
update account_ref_month 4 => 10 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-07-31 |
| 2013-10-24 |
update statutory_documents CURREXT FROM 30/04/2013 TO 31/10/2013 |
| 2013-10-07 |
update company_category Public Limited Company => Private Limited Company |
| 2013-10-07 |
update name ARELIABLECREATIVE PUBLIC LIMITED COMPANY => ARELIABLECREATIVE LIMITED |
| 2013-09-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-09-20 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2013-09-20 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2013-09-20 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:18/09/2013 |
| 2013-09-20 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-26 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-24 |
delete address 103 CHURCH WAY IFFLEY VILLAGE OXFORD OXFORDSHIRE UNITED KINGDOM OX4 4EG |
| 2013-06-24 |
insert address 10 PLATER DRIVE OXFORD OXFORDSHIRE UNITED KINGDOM OX2 6QT |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
delete address PINEWOOD STUDIOS PINEWOOD ROAD IVER HEATH BUCKS SL0 0NH |
| 2013-06-21 |
insert address 103 CHURCH WAY IFFLEY VILLAGE OXFORD OXFORDSHIRE UNITED KINGDOM OX4 4EG |
| 2013-06-21 |
update registered_address |
| 2013-05-21 |
update statutory_documents 18/04/13 FULL LIST |
| 2013-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES MALONEY / 01/05/2013 |
| 2013-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2013 FROM
103 CHURCH WAY
IFFLEY VILLAGE
OXFORD
OXFORDSHIRE
OX4 4EG
UNITED KINGDOM |
| 2012-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2012 FROM
PINEWOOD STUDIOS
PINEWOOD ROAD
IVER HEATH
BUCKS
SL0 0NH |
| 2012-05-25 |
update statutory_documents 18/04/12 FULL LIST |
| 2012-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TERENCE JOHN COLEHAN / 18/04/2012 |
| 2011-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-06-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-04-19 |
update statutory_documents 18/04/11 FULL LIST |
| 2010-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT MALONEY / 08/07/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT MALONEY / 08/07/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TERENCE JOHN COLEHAN / 08/07/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TERENCE JOHN COLEHAN / 08/07/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TERENCE JOHN COLEHAN / 08/07/2010 |
| 2010-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES MALONEY / 08/07/2010 |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW OLIVER |
| 2010-05-28 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OLIVER / 18/04/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT MALONEY / 18/04/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TERENCE JOHN COLEHAN / 18/04/2010 |
| 2009-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 2008-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/06 FROM:
47-49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE |
| 2006-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-24 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2006-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-24 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2006-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |