- Company Overview for NR1 CREATIVES LIMITED (04796323)
- Filing history for NR1 CREATIVES LIMITED (04796323)
- People for NR1 CREATIVES LIMITED (04796323)
- More for NR1 CREATIVES LIMITED (04796323)
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) |
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31 Oct 2016 | SH03 | Purchase of own shares. | |
16 Aug 2016 | CS01 | Confirmation statement made on 25 July 2016 with updates | |
10 May 2016 | AD01 | Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT to Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT on 10 May 2016 | |
10 May 2016 | CH01 | Director's details changed for Mrs Loesje Vere Houghton on 10 May 2016 | |
10 May 2016 | CH01 | Director's details changed for Mr Simon Paul Ash on 10 May 2016 | |
11 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
16 Sep 2015 | AR01 |
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
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22 May 2015 | TM02 | Termination of appointment of Clive Bramwell Hilton as a secretary on 22 May 2015 | |
09 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
18 Nov 2014 | AP01 | Appointment of Mr Simon Paul Ash as a director on 29 October 2014 | |
13 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 29 October 2014
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13 Nov 2014 | RESOLUTIONS |
Resolutions
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31 Jul 2014 | AR01 | Annual return made up to 25 July 2014 with full list of shareholders | |
26 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
25 Jul 2013 | AR01 | Annual return made up to 25 July 2013 with full list of shareholders | |
15 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
04 Jul 2012 | AR01 | Annual return made up to 4 July 2012 with full list of shareholders | |
29 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
28 Jun 2011 | AR01 | Annual return made up to 12 June 2011 with full list of shareholders | |
08 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
17 Jun 2010 | AR01 | Annual return made up to 12 June 2010 with full list of shareholders | |
17 Jun 2010 | CH01 | Director's details changed for Loesje Vere Houghton on 12 June 2010 | |
29 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
12 Jun 2009 | 363a | Return made up to 12/06/09; full list of members | |
04 Sep 2008 | AA | Total exemption small company accounts made up to 31 March 2008 |