THE CREATION AGENCY LIMITED

04351036
CORNERBLOCK 2 CORNWALL STREET BIRMINGHAM B3 2DX

Documents

Documents
Date Category Description Pages
18 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
29 Oct 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 36 Buy now
09 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Sep 2023 insolvency Liquidation Voluntary Statement Of Affairs 11 Buy now
09 Sep 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 Sep 2023 resolution Resolution 1 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 accounts Annual Accounts 9 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 officers Change of particulars for director (Mr Pete Adam Smith) 2 Buy now
29 Apr 2022 officers Change of particulars for director (Mr Jason David Sibley) 2 Buy now
29 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Sep 2021 accounts Annual Accounts 9 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2021 officers Change of particulars for director (Mr Pete Adam Smith) 2 Buy now
06 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Nov 2020 accounts Annual Accounts 9 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jul 2020 capital Return of Allotment of shares 3 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 9 Buy now
04 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 9 Buy now
30 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 12 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2016 accounts Annual Accounts 4 Buy now
26 May 2016 annual-return Annual Return 4 Buy now
24 May 2016 officers Change of particulars for director (Mr Jason David Sibley) 2 Buy now
09 Nov 2015 accounts Annual Accounts 4 Buy now
15 Oct 2015 officers Change of particulars for director (Mr Jason David Burrows) 2 Buy now
01 Jun 2015 annual-return Annual Return 4 Buy now
08 Apr 2015 officers Change of particulars for director (Mr Jason David Burrows) 2 Buy now
05 Dec 2014 accounts Annual Accounts 4 Buy now
06 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
07 Aug 2014 mortgage Registration of a charge 40 Buy now
07 Aug 2014 mortgage Registration of a charge 40 Buy now
31 Jul 2014 mortgage Registration of a charge 44 Buy now
27 May 2014 annual-return Annual Return 4 Buy now
16 Dec 2013 accounts Annual Accounts 4 Buy now
05 Jun 2013 annual-return Annual Return 4 Buy now
20 Dec 2012 accounts Annual Accounts 4 Buy now
30 Oct 2012 officers Change of particulars for director (Mr Pete Adam Smith) 2 Buy now
31 May 2012 annual-return Annual Return 4 Buy now
22 Dec 2011 accounts Annual Accounts 4 Buy now
26 May 2011 annual-return Annual Return 5 Buy now
26 May 2011 capital Return of Allotment of shares 3 Buy now
18 Mar 2011 annual-return Annual Return 5 Buy now
18 Mar 2011 officers Termination of appointment of secretary (Carrington-May Ltd) 1 Buy now
05 Jan 2011 accounts Annual Accounts 18 Buy now
01 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Feb 2010 annual-return Annual Return 6 Buy now
10 Feb 2010 officers Change of particulars for corporate secretary (Carrington-May Ltd) 2 Buy now
08 Jan 2010 accounts Annual Accounts 18 Buy now
22 Oct 2009 officers Termination of appointment of director (Thomas Marrows) 1 Buy now
22 Oct 2009 officers Termination of appointment of director (Benjamin Brown) 1 Buy now
14 Jan 2009 annual-return Return made up to 10/01/09; full list of members 5 Buy now
06 Jan 2009 officers Appointment terminated director colin glass 1 Buy now
17 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
12 Aug 2008 accounts Annual Accounts 17 Buy now
02 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
15 Jan 2008 annual-return Return made up to 10/01/08; full list of members 4 Buy now
02 Jan 2008 capital Ad 01/09/07--------- £ si 993@1=993 £ ic 2/995 2 Buy now
29 Dec 2007 accounts Annual Accounts 7 Buy now
04 Oct 2007 officers New director appointed 2 Buy now
04 Oct 2007 officers New director appointed 2 Buy now
01 Feb 2007 officers Director's particulars changed 1 Buy now
01 Feb 2007 address Registered office changed on 01/02/07 from: 31 walker avenue wolverton mill east milton keynes buckinghamshire MK12 5TW 1 Buy now
01 Feb 2007 annual-return Return made up to 10/01/07; full list of members 3 Buy now
01 Feb 2007 officers Director's particulars changed 1 Buy now
01 Feb 2007 address Registered office changed on 01/02/07 from: the observatory 3 walker avenue wolverton mill east milton keynes buckinghamshire MK12 5TW 1 Buy now
07 Nov 2006 accounts Annual Accounts 7 Buy now
28 Apr 2006 address Registered office changed on 28/04/06 from: 151 silbury boulevard milton keynes MK9 1LH 1 Buy now
01 Feb 2006 accounts Annual Accounts 7 Buy now
16 Jan 2006 annual-return Return made up to 10/01/06; full list of members 7 Buy now
06 Dec 2005 officers New secretary appointed 2 Buy now
31 Aug 2005 officers Secretary resigned 1 Buy now
31 Aug 2005 address Registered office changed on 31/08/05 from: west london centre 15-21 staines road hounslow middlesex TW3 3HX 1 Buy now
17 Feb 2005 annual-return Return made up to 10/01/05; full list of members 7 Buy now
09 Feb 2005 accounts Annual Accounts 4 Buy now
03 Sep 2004 officers New director appointed 2 Buy now
10 May 2004 change-of-name Certificate Change Of Name Company 2 Buy now
21 Apr 2004 annual-return Return made up to 10/01/04; full list of members 7 Buy now
05 Apr 2004 address Registered office changed on 05/04/04 from: technology house 151 silbury boulevard milton keynes buckinghamshire MK9 1LH 1 Buy now
05 Apr 2004 officers Secretary resigned 1 Buy now
05 Apr 2004 officers New secretary appointed 2 Buy now
02 Feb 2004 address Registered office changed on 02/02/04 from: swallows rest 3 rookery road wyboston bedfordshire MK44 3AX 1 Buy now
16 Dec 2003 accounts Annual Accounts 11 Buy now
02 Jul 2003 officers Secretary's particulars changed 1 Buy now
21 Feb 2003 annual-return Return made up to 10/01/03; full list of members 7 Buy now
21 Feb 2003 accounts Accounting reference date extended from 31/01/03 to 31/03/03 1 Buy now
20 Aug 2002 mortgage Particulars of mortgage/charge 3 Buy now
10 Apr 2002 officers New director appointed 2 Buy now
10 Apr 2002 officers New director appointed 2 Buy now
10 Apr 2002 officers New secretary appointed 2 Buy now
28 Jan 2002 change-of-name Certificate Change Of Name Company 2 Buy now