ONE DAY CREATIVE LIMITED

Company number 08645664

Date	Type	Description	View / Download
14 Feb 2019	AD01	Registered office address changed from Unit 124 Avenue B Thorp Arch Estate Wetherby LS23 7BJ England to Parkhill Business Centre Walton Road Wetherby LS22 5DZ on 14 February 2019	(1 page)
02 Jan 2019	AA01	Previous accounting period extended from 31 August 2018 to 30 November 2018	(1 page)
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	(4 pages)
17 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
17 Aug 2018	AP01	Appointment of Mr Simon Paul Zimmerman as a director on 16 August 2018	(2 pages)
16 Aug 2018	PSC07	Cessation of Stephannie Clemmit as a person with significant control on 16 August 2018	(1 page)
16 Aug 2018	TM01	Termination of appointment of Stephanie Yvonne Clemmit as a director on 16 August 2018	(1 page)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(9 pages) Download iXBRL
18 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(4 pages)
11 Sep 2017	PSC04	Change of details for Miss Stephannie Noble as a person with significant control on 29 December 2016	(2 pages)
04 Jan 2017	CH01	Director's details changed for Mrs Rebecca Jayne Zimmerman on 1 January 2017	(2 pages)
04 Jan 2017	CH01	Director's details changed for Mrs Stephanie Yvonne Noble on 1 January 2017	(2 pages)
04 Jan 2017	AD01	Registered office address changed from Parkhill Business Centre Walton Road Wetherby West Yorkshire LS22 5DZ to Unit 124 Avenue B Thorp Arch Estate Wetherby LS23 7BJ on 4 January 2017	(1 page)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages)
15 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
14 Sep 2016	SH01	Statement of capital following an allotment of shares on 13 August 2015 GBP 2	(3 pages)
18 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(6 pages)
19 Jul 2016	CH01	Director's details changed for Miss Stephanie Yvonne Noble on 1 June 2016	(2 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages)
17 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	(5 pages)
22 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
28 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(5 pages)
23 Apr 2014	AD01	Registered office address changed from 67 Grove Crescent Boston Spa Wetherby West Yorkshire LS23 6AX United Kingdom on 23 April 2014	(1 page)
12 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(30 pages)

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