GLUE CREATIVE PRODUCTION SOLUTIONS LIMITED


Registered number: 04289767
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Name: GLUE CREATIVE PRODUCTION SOLUTIONS LIMITED
GLUE CREATIVE PRODUCTION SOLUTIONS LTD
Address: UNION WORKS, 29 MOWBRAY STREET, SHEFFIELD, ENGLAND, S3 8EN
Incorporation Date: 2001-09-19

Company status: Active


Company Documents

date name form type
2022-11-22 31/03/22 TOTAL EXEMPTION FULL AA
2022-09-30 CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES CS01
2021-09-30 CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES CS01
2021-10-19 31/03/21 TOTAL EXEMPTION FULL AA
2020-10-30 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES CS01
2020-10-30 REGISTERED OFFICE CHANGED ON 30/10/2020 FROM6 SHEPCOTE OFFICE VILLAGE 333 SHEPCOTE LANESHEFFIELDSOUTH YORKSHIRES9 1TG AD01
2020-09-17 31/03/20 TOTAL EXEMPTION FULL AA
2019-10-10 31/03/19 TOTAL EXEMPTION FULL AA
2019-09-20 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES CS01
2018-10-18 31/03/18 TOTAL EXEMPTION FULL AA
2018-10-02 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES CS01
2017-10-02 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES CS01
2017-09-18 31/03/17 TOTAL EXEMPTION FULL AA
2016-10-12 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-30 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES CS01
2015-10-15 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN RICHARDS / 28/09/2015 CH01
2015-10-15 19/09/15 FULL LIST AR01
2015-10-15 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN RICHARDS / 28/09/2015 CH03
2015-10-16 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN RICHARDS / 28/09/2015 CH03
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-15 19/09/14 FULL LIST AR01
2014-12-09 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-15 19/09/13 FULL LIST AR01
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-18 19/09/12 FULL LIST AR01
2012-12-11 31/03/12 TOTAL EXEMPTION SMALL AA
2011-10-17 19/09/11 FULL LIST AR01
2011-01-14 APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS TM01
2011-10-24 APPOINTMENT TERMINATED, DIRECTOR EIAN MCKAY TM01
2011-12-15 31/03/11 TOTAL EXEMPTION SMALL AA
2010-10-15 19/09/10 FULL LIST AR01
2010-10-15 DIRECTOR'S CHANGE OF PARTICULARS / MR EIAN MCKAY / 19/09/2010 CH01
2010-09-29 31/03/10 TOTAL EXEMPTION SMALL AA
2009-10-29 19/09/09 FULL LIST AR01
2009-07-29 REGISTERED OFFICE CHANGED ON 29/07/2009 FROMUNIT V1-V2 STANIFORTH WORKSBEIGHTON ROAD HACKENTHORPESHEFFIELDSOUTH YORKSHIRES12 4LB 287
2009-12-12 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-19 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL TM01
2008-07-29 31/03/08 TOTAL EXEMPTION SMALL AA
2008-09-23 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS 363a
2007-05-11 NEW DIRECTOR APPOINTED 288a
2007-09-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-19 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS 363a
2006-08-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-10-09 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS 363a
2006-02-28 COMPANY NAME CHANGEDHOLMECROFT LIMITEDCERTIFICATE ISSUED ON 28/02/06 CERTNM
2006-03-08 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-05-17 NEW DIRECTOR APPOINTED 288a
2005-10-04 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS 363a
2005-09-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-08-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-11-30 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS 363s
2003-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-10-14 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS 363s
2002-10-06 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS 363s
2002-07-09 DIRECTOR RESIGNED 288b
2002-02-02 REGISTERED OFFICE CHANGED ON 02/02/02 FROM:56 BENTS ROADECCLESALLSHEFFIELDS11 9RL 287
2001-12-11 NEW DIRECTOR APPOINTED 288a
2001-10-11 NEW DIRECTOR APPOINTED 288a
2001-10-11 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-07 13:01:14