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CREATIVE PRODUCE SOLUTIONS LIMITED

Company number 07080654

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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)
26 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with updates
26 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
15 Nov 2018 AP01 Appointment of Mr Daniel Sean Barket as a director on 14 November 2018
15 Nov 2018 AP01 Appointment of Mr Christopher Morris as a director on 14 November 2018
29 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with updates
10 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
11 Jan 2017 AD01 Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 11 January 2017
21 Dec 2016 AA Full accounts made up to 31 March 2016
21 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
06 Jan 2016 AA Accounts for a small company made up to 31 March 2015
08 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
25 Nov 2015 AD03 Register(s) moved to registered inspection location The Apple Shed Friday Street Farm East Sutton Maidstone Kent ME17 3DD
25 Nov 2015 AD02 Register inspection address has been changed to The Apple Shed Friday Street Farm East Sutton Maidstone Kent ME17 3DD
24 Nov 2015 CH01 Director's details changed for Mr Sean James Tolton on 1 October 2015
24 Nov 2015 CH01 Director's details changed for Mr Ronald James Green on 1 October 2015
28 Oct 2015 CH01 Director's details changed for Mr Ashley Philip Bernhard on 1 October 2015
29 Sep 2015 TM01 Termination of appointment of Andrew Michael Sadler as a director on 3 September 2015
27 Aug 2015 AD01 Registered office address changed from Norman Collett House Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT to Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG on 27 August 2015
18 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
15 Sep 2014 AA Accounts for a small company made up to 31 March 2014
30 Jun 2014 CH01 Director's details changed for Mr Andrew Michael Sadler on 18 June 2014
03 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000
17 Sep 2013 AA Accounts for a small company made up to 31 March 2013
22 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
27 Jun 2012 AA Accounts for a small company made up to 31 March 2012