CREATIVO LIMITED


Registered number: 04567499
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Name: CREATIVO LIMITED
CREATIVO LTD
Address: 3 STADIUM COURT, PLANTATION ROAD, BROMBOROUGH, WIRRAL, CH62 3QG
Incorporation Date: 2002-10-18

Company status: Active


Company Documents

date name form type
2023-01-24 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HOWELL TM01
2023-01-19 DIRECTOR APPOINTED MR PHILIP GEOFFREY HOWELL AP01
2023-01-24 APPOINTMENT TERMINATED, SECRETARY CHRISTINE HOWELL TM02
2023-01-24 APPOINTMENT TERMINATED, DIRECTOR BRIAN HOWELL TM01
2022-09-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE HOWELL / 30/09/2022 CH01
2022-10-21 CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES CS01
2022-09-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE HOWELL PSC01
2022-09-30 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/09/2022 PSC09
2022-09-29 31/12/21 TOTAL EXEMPTION FULL AA
2022-09-30 CESSATION OF CHRISTINE HOWELL AS A PSC PSC07
2022-09-30 NOTIFICATION OF PSC STATEMENT ON 30/09/2022 PSC08
2021-08-10 31/12/20 TOTAL EXEMPTION FULL AA
2021-11-04 CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES CS01
2020-12-15 31/12/19 TOTAL EXEMPTION FULL AA
2020-12-01 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES CS01
2019-11-01 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES CS01
2019-09-03 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-19 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-31 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES CS01
2017-09-20 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-15 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES CS01
2016-11-07 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES CS01
2016-09-13 31/12/15 TOTAL EXEMPTION SMALL AA
2015-11-12 14/10/15 FULL LIST AR01
2015-09-15 31/12/14 TOTAL EXEMPTION SMALL AA
2014-11-24 14/10/14 FULL LIST AR01
2014-05-14 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM10D THURSBY ROADCROFT BUSINESS PARKBROMBOROUGHWIRRALCH62 3PW AD01
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2013-11-04 SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE HOWELL / 01/10/2013 CH03
2013-11-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE HOWELL / 01/10/2013 CH01
2013-11-04 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY HOWELL / 01/10/2013 CH01
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-04 14/10/13 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-16 14/10/12 FULL LIST AR01
2011-10-17 14/10/11 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HOWELL / 01/11/2009 CH01
2010-10-19 14/10/10 FULL LIST AR01
2010-01-11 14/10/09 FULL LIST AR01
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEOFFREY HOWELL / 01/11/2009 CH01
2010-09-13 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-19 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-17 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS 363a
2008-05-02 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-31 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS 363a
2007-04-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-06 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS 363s
2005-11-01 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS 363s
2005-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-12 REGISTERED OFFICE CHANGED ON 12/10/05 FROM:COMMERCIAL HOUSENEW CHESTER ROADBIRKENHEADCH41 9BP 287
2004-07-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-10-27 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS 363s
2003-12-08 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS 363s
2003-06-18 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 225
2002-11-12 SECRETARY RESIGNED 288b
2002-11-12 NEW DIRECTOR APPOINTED 288a
2002-11-12 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-11-12 DIRECTOR RESIGNED 288b

Last update: 2024-12-11 21:01:12