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NORTH CREATIVE LTD

Company number 02931172

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
28 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2017 TM01 Termination of appointment of Anthony Paul Farrell as a director on 11 April 2017
11 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
09 Nov 2016 CH01 Director's details changed for Anthony Paul Farrell on 28 October 2016
28 Oct 2016 CH01 Director's details changed for Anthony Paul Farrell on 28 October 2016
25 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 6
05 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
20 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 6
26 Sep 2014 AA Total exemption small company accounts made up to 31 August 2014
15 Jul 2014 NM01 Change of name by resolution
15 Jul 2014 CERTNM Company name changed marketing matters (united kingdom) LIMITED\certificate issued on 15/07/14
  • RES15 ‐ Change company name resolution on 2014-07-15
04 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 6
19 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
22 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Jul 2012 AR01 Annual return made up to 20 May 2012
12 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
04 Jul 2011 AR01 Annual return made up to 20 May 2011
04 Mar 2011 CH01 Director's details changed for Anthony Paul Farrell on 25 February 2011
04 Mar 2011 CH01 Director's details changed for Michael Redfearn on 25 February 2011
04 Mar 2011 CH01 Director's details changed for Jonathan Nigel Mart Simmonds on 25 February 2011
04 Mar 2011 CH03 Secretary's details changed for Jonathan Nigel Mart Simmonds on 25 February 2011
14 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
12 Aug 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders