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NR1 CREATIVES LIMITED

Company number 04796323

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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)
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
  • GBP 100
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
  • GBP 100
13 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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