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THE CREATE GROUP LIMITED

Company number 04302999

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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)
02 Nov 2016 CS01 Confirmation statement made on 11 October 2016 with updates
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Dec 2015 CERTNM Company name changed exertis LTD\certificate issued on 01/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-30
06 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
14 Jan 2015 AD01 Registered office address changed from 1a Kingsburys Lane Ringwood Hampshire BH24 1EL to The Coach House George Centre Christchurch Road New Milton Hampshire BH25 6QJ on 14 January 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
04 Oct 2012 AD01 Registered office address changed from 82 Newtown Road Verwood Dorset BH31 6EL on 4 October 2012
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Mr Frederick Charles Jones on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr Mervyn Charles Hollamby on 6 November 2009
19 Feb 2009 287 Registered office changed on 19/02/2009 from 1 high street knaphill woking surrey GU21 2PG
22 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Nov 2008 363a Return made up to 11/10/08; full list of members
10 Nov 2008 363a Return made up to 11/10/07; full list of members
10 Nov 2008 288c Director's change of particulars / frederick jones / 01/09/2007