Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
2023-04-07 |
delete address 7 CUCKFIELD ROAD HURSTPIERPOINT EAST SUSSEX UNITED KINGDOM BN6 9RP |
2023-04-07 |
insert address WASHBROOK VIEW CHURCH FIELDS HURSPIERPOINT HASSOCKS UNITED KINGDOM BN6 9TU |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update registered_address |
2023-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2023 FROM
7 CUCKFIELD ROAD HURSTPIERPOINT
EAST SUSSEX
BN6 9RP
UNITED KINGDOM |
2023-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES |
2022-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMILLY FOX |
2022-11-07 |
update statutory_documents CESSATION OF JASON PETER FOX AS A PSC |
2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON FOX |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-07 |
update statutory_documents 01/10/20 STATEMENT OF CAPITAL GBP 100 |
2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
2017-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROMILLY FOX / 18/09/2017 |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
2016-07-07 |
delete address 2ND FLOOR STANFORD GATE, SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB |
2016-07-07 |
insert address 7 CUCKFIELD ROAD HURSTPIERPOINT EAST SUSSEX UNITED KINGDOM BN6 9RP |
2016-07-07 |
update registered_address |
2016-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2016 FROM
2ND FLOOR STANFORD GATE, SOUTH ROAD
BRIGHTON
EAST SUSSEX
BN1 6SB |
2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
2015-10-08 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
2015-09-21 |
update statutory_documents 07/09/15 FULL LIST |
2015-02-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SRC TAXATION CONSULTANCY LTD / 11/02/2015 |
2014-11-07 |
delete address 2ND FLOOR STANFORD GATE, SOUTH ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 6SB |
2014-11-07 |
insert address 2ND FLOOR STANFORD GATE, SOUTH ROAD BRIGHTON EAST SUSSEX BN1 6SB |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
2014-11-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
2014-10-13 |
update statutory_documents 07/09/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-09-30 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-09-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BLENHEIM HOUSE 56 OLD STEINE
BRIGHTON
EAST SUSSEX
BN11NH
UNITED KINGDOM |
2014-09-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SRC TAXATION CONSULTANCY LTD / 01/06/2014 |
2014-07-07 |
update account_ref_day 30 => 31 |
2014-07-07 |
update account_ref_month 9 => 3 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2014-12-31 |
2014-06-30 |
update statutory_documents PREVEXT FROM 30/09/2013 TO 31/03/2014 |
2014-06-07 |
delete address BLENHEIM HOUSE 56 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH |
2014-06-07 |
insert address 2ND FLOOR STANFORD GATE, SOUTH ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 6SB |
2014-06-07 |
update registered_address |
2014-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2014 FROM
BLENHEIM HOUSE 56 OLD STEINE
BRIGHTON
EAST SUSSEX
BN1 1NH |
2013-12-07 |
delete address BLENHEIM HOUSE 56 OLD STEINE BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 1NH |
2013-12-07 |
insert address BLENHEIM HOUSE 56 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
2013-12-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
2013-11-22 |
update statutory_documents 07/09/13 FULL LIST |
2013-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS ROMILLY FOX |
2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
2013-06-22 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2012-09-17 |
update statutory_documents 07/09/12 FULL LIST |
2012-06-18 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2012 FROM
C/O SRC TAXATION CONSULTANCY LTD
DUBARRY HOUSE
HOVE PARK VILLAS, HOVE
EAST SUSSEX
BN3 6HP |
2011-12-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SRC TAXATION CONSULTANCY LTD / 29/11/2011 |
2011-09-07 |
update statutory_documents 07/09/11 FULL LIST |
2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON PETER FOX / 14/09/2010 |
2010-09-09 |
update statutory_documents 07/09/10 FULL LIST |
2010-08-10 |
update statutory_documents SAIL ADDRESS CREATED |
2010-06-17 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2010-02-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SRC TAXATION CONSULTANCY LTD / 12/02/2010 |
2009-09-08 |
update statutory_documents RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
2009-06-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-10-06 |
update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
2008-07-24 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2008-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN CROUCH |
2007-11-14 |
update statutory_documents RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
2007-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-20 |
update statutory_documents COMPANY NAME CHANGED
CREATIVE MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 20/09/07 |
2007-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-09-08 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-08 |
update statutory_documents SECRETARY RESIGNED |
2006-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |