INNOVATE CREATIVE LTD - History of Changes


DateDescription
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
2023-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES
2023-05-18 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/05/2022
2023-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART FLEMMING
2023-04-07 delete address INCUHIVE SPACE MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH ENGLAND SO53 4AR
2023-04-07 insert address THE BARN CALCOT MOUNT CALCOT LANE CURDRIDGE SOUTHAMPTON UNITED KINGDOM SO32 2BN
2023-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-04-07 update account_ref_day 30 => 31
2023-04-07 update accounts_last_madeup_date 2021-03-30 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-30 => 2023-12-31
2023-04-07 update registered_address
2023-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2023 FROM INCUHIVE SPACE MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH SO53 4AR ENGLAND
2023-03-07 update statutory_documents PREVEXT FROM 30/03/2022 TO 31/03/2022
2022-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-30
2022-02-07 update accounts_next_due_date 2022-03-29 => 2022-12-30
2022-01-31 update statutory_documents 30/03/21 TOTAL EXEMPTION FULL
2022-01-07 update account_ref_day 31 => 30
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-29
2021-12-29 update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021
2021-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES
2021-07-23 update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM JOHN ANKERS
2021-07-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 21 SIX LIMITED
2021-07-23 update statutory_documents CESSATION OF BRADLEY JOE EYNON AS A PSC
2021-07-23 update statutory_documents CESSATION OF STUART FLEMMING AS A PSC
2021-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-21 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-28 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-12-16 update statutory_documents 30/10/19 STATEMENT OF CAPITAL GBP 10.00
2019-12-10 update statutory_documents 10/12/19 STATEMENT OF CAPITAL GBP 10
2019-12-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADLEY JOE EYNON
2019-12-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART FLEMMING / 10/12/2019
2019-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCMURRAY-WILLIAMS
2019-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES
2019-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCMURRAY-WILLIAMS / 01/01/2019
2019-01-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCMURRAY-WILLIAMS / 10/01/2019
2019-01-07 delete address 91 LAKEWOOD ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE ENGLAND SO53 5AD
2019-01-07 insert address INCUHIVE SPACE MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH ENGLAND SO53 4AR
2019-01-07 update account_category null => TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-07 update registered_address
2018-12-18 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2018 FROM 91 LAKEWOOD ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 5AD ENGLAND
2018-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCMURRY-WILLIAMS / 23/07/2018
2018-06-01 update statutory_documents SECOND FILED SH01 - 23/06/16 STATEMENT OF CAPITAL GBP 9
2018-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES
2018-05-09 delete address 71 THE HUNDRED ROMSEY ENGLAND SO51 8BZ
2018-05-09 insert address 91 LAKEWOOD ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE ENGLAND SO53 5AD
2018-05-09 update registered_address
2018-05-01 update statutory_documents DIRECTOR APPOINTED MR JOHN MCMURRY-WILLIAMS
2018-05-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY JOE EYNON / 01/05/2018
2018-05-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCMURRY-WILLIAMS / 01/05/2018
2018-05-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES FLEMMING / 01/05/2018
2018-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2018 FROM 71 THE HUNDRED ROMSEY SO51 8BZ ENGLAND
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-07 delete address INCUHIVE SPACE MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE ENGLAND SO53 4AR
2017-07-07 insert address 71 THE HUNDRED ROMSEY ENGLAND SO51 8BZ
2017-07-07 update registered_address
2017-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2017 FROM INCUHIVE SPACE MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR ENGLAND
2017-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-09 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-07 insert company_previous_name INNOVATE WEBSITES LTD
2016-10-07 update name INNOVATE WEBSITES LTD => INNOVATE CREATIVE LTD
2016-09-30 update statutory_documents COMPANY NAME CHANGED INNOVATE WEBSITES LTD CERTIFICATE ISSUED ON 30/09/16
2016-07-07 update returns_last_madeup_date 2015-05-09 => 2016-05-09
2016-07-07 update returns_next_due_date 2016-06-06 => 2017-06-06
2016-06-28 update statutory_documents 09/05/16 FULL LIST
2016-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY JOE EYNON / 29/04/2015
2016-06-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES FLEMMING / 12/04/2016
2016-06-28 update statutory_documents 23/06/16 STATEMENT OF CAPITAL GBP 8
2016-01-08 delete address INCUHIVE SPACE MAYFLOWER CLOSE CHANDLERS FORD INDUSTRIAL ESTATE CHANDLERS FORD HAMPSHIRE ENGLAND SO53 4AR
2016-01-08 insert address INCUHIVE SPACE MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE ENGLAND SO53 4AR
2016-01-08 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-08 update registered_address
2015-12-18 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2015 FROM INCUHIVE SPACE MAYFLOWER CLOSE CHANDLERS FORD INDUSTRIAL ESTATE CHANDLERS FORD HAMPSHIRE SO53 4AR ENGLAND
2015-08-10 delete address 3 FOX CLOSE BISHOPSTOKE EASTLEIGH HAMPSHIRE SO50 8NB
2015-08-10 insert address INCUHIVE SPACE MAYFLOWER CLOSE CHANDLERS FORD INDUSTRIAL ESTATE CHANDLERS FORD HAMPSHIRE ENGLAND SO53 4AR
2015-08-10 update registered_address
2015-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 3 FOX CLOSE BISHOPSTOKE EASTLEIGH HAMPSHIRE SO50 8NB
2015-07-07 update returns_last_madeup_date 2014-05-09 => 2015-05-09
2015-07-07 update returns_next_due_date 2015-06-06 => 2016-06-06
2015-06-18 update statutory_documents 09/05/15 FULL LIST
2015-05-13 update statutory_documents 13/05/15 STATEMENT OF CAPITAL GBP 2
2015-04-29 update statutory_documents DIRECTOR APPOINTED MR BRADLEY EYNON
2015-02-07 update account_category NO ACCOUNTS FILED => DORMANT
2015-02-07 update accounts_last_madeup_date null => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-22 => 2015-12-31
2015-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-06-07 delete address 3 FOX CLOSE BISHOPSTOKE EASTLEIGH HAMPSHIRE ENGLAND SO50 8NB
2014-06-07 insert address 3 FOX CLOSE BISHOPSTOKE EASTLEIGH HAMPSHIRE SO50 8NB
2014-06-07 insert sic_code 63120 - Web portals
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date null => 2014-05-09
2014-06-07 update returns_next_due_date 2014-04-19 => 2015-06-06
2014-05-09 update statutory_documents 09/05/14 FULL LIST
2014-05-07 delete address CHRISTMAS COTTAGE WESTON LANE WEST WINTERSLOW SALISBURY WILTSHIRE ENGLAND SP5 1RQ
2014-05-07 insert address 3 FOX CLOSE BISHOPSTOKE EASTLEIGH HAMPSHIRE ENGLAND SO50 8NB
2014-05-07 update registered_address
2014-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2014 FROM CHRISTMAS COTTAGE WESTON LANE WEST WINTERSLOW SALISBURY WILTSHIRE SP5 1RQ ENGLAND
2013-03-22 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION