Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-12-12 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-13 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-08-16 |
delete source_ip 34.117.168.233 |
2022-08-16 |
insert source_ip 199.15.163.128 |
2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
2022-05-30 |
delete source_ip 195.8.66.1 |
2022-05-30 |
insert source_ip 34.117.168.233 |
2022-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-16 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
2021-04-07 |
delete address 4 THORNSETT PLACE LONDON SE20 7XD |
2021-04-07 |
insert address 10 RECTORY PARK SOUTH CROYDON ENGLAND CR2 9JN |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-04-07 |
update registered_address |
2021-03-01 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2021 FROM
4 THORNSETT PLACE
LONDON
SE20 7XD |
2021-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNIFER ANN STRATTON / 01/03/2021 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-18 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-12-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-11-06 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER STRATTON |
2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-12-02 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
2016-07-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
2016-06-29 |
update statutory_documents 23/06/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-10-26 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
2015-07-07 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
2015-06-26 |
update statutory_documents 23/06/15 FULL LIST |
2015-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLACK / 15/09/2014 |
2015-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY BRENNAN / 15/09/2014 |
2014-10-11 |
delete address 243-245 Selhurst Rd. London SE25 6XP |
2014-10-11 |
delete address Oliver House
243-245 Selhurst Road
London. SE25 6XP |
2014-10-11 |
delete phone 020 8771 2221 |
2014-10-11 |
insert address First Floor, Esmerk House, 40a Sydenham Road, Croydon CR0 2EF |
2014-10-11 |
insert phone 020 8686 3156 |
2014-10-11 |
update primary_contact 243-245 Selhurst Rd. London SE25 6XP => First Floor, Esmerk House, 40a Sydenham Road, Croydon CR0 2EF |
2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-09-02 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
2014-08-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
2014-07-16 |
update statutory_documents 23/06/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
delete sic_code 70229 - Management consultancy activities other than financial management |
2013-08-01 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
2013-08-01 |
insert sic_code 73110 - Advertising agencies |
2013-08-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
2013-08-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
2013-07-04 |
update statutory_documents 23/06/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
2012-12-12 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-07-18 |
update statutory_documents 23/06/12 FULL LIST |
2012-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLACK / 18/07/2012 |
2012-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY BRENNAN / 18/07/2012 |
2012-04-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CLACK |
2012-04-11 |
update statutory_documents DIRECTOR APPOINTED MS WENDY BRENNAN |
2012-04-03 |
update statutory_documents 01/04/12 STATEMENT OF CAPITAL GBP 181 |
2012-03-14 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-09-07 |
update statutory_documents 23/06/11 FULL LIST |
2011-03-07 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2010-08-13 |
update statutory_documents 23/06/10 FULL LIST |
2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN STRATTON / 01/01/2010 |
2010-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CLACK / 01/02/2010 |
2010-03-22 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2009-09-11 |
update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
2009-04-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2008-07-14 |
update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
2008-04-15 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
2008-02-27 |
update statutory_documents SECRETARY APPOINTED MR RICHARD CLACK |
2008-02-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DANIEL TABAK |
2007-07-05 |
update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
2007-05-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-07-25 |
update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
2006-04-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-07-09 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
2005-06-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2004-08-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2004-08-04 |
update statutory_documents COMPANY NAME CHANGED
CREATIVE PROMOTIONS UK LIMITED
CERTIFICATE ISSUED ON 04/08/04 |
2004-06-25 |
update statutory_documents SECRETARY RESIGNED |
2004-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |