CREANOVA UNIVERSAL CLOSURES LIMITED

05247817
11 LAURA PLACE BATH UNITED KINGDOM BA2 4BL

Documents

Documents
Date Category Description Pages
14 Oct 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Sep 2024 accounts Annual Accounts 10 Buy now
04 Mar 2024 capital Statement of capital (Section 108) 5 Buy now
04 Mar 2024 resolution Resolution 15 Buy now
04 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 6 Buy now
04 Mar 2024 insolvency Solvency Statement dated 21/02/24 5 Buy now
21 Nov 2023 officers Termination of appointment of director (Mark Smith) 1 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2023 accounts Annual Accounts 12 Buy now
21 Dec 2022 accounts Annual Accounts 12 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Aug 2022 officers Change of particulars for director (Russell Hayden Jones) 2 Buy now
29 Jul 2022 officers Change of particulars for director (George Arthur Wilson) 2 Buy now
29 Jul 2022 officers Termination of appointment of director (Harold Lienau) 1 Buy now
29 Jul 2022 officers Change of particulars for director (Michael Furlong) 2 Buy now
29 Jul 2022 officers Change of particulars for director (Mr Mark Smith) 2 Buy now
29 Jul 2022 officers Change of particulars for director (Mrs Deborah Anne James) 2 Buy now
29 Jul 2022 officers Change of particulars for secretary (Mrs Deborah Anne James) 1 Buy now
29 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2022 officers Change of particulars for director (Mr Rodney Malcolm Druitt) 2 Buy now
05 May 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Feb 2022 officers Change of particulars for director (Michael Furlong) 2 Buy now
08 Feb 2022 accounts Annual Accounts 14 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Aug 2021 officers Appointment of director (Mark Smith) 2 Buy now
03 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2021 officers Change of particulars for director (Mr Rodney Malcolm Druitt) 2 Buy now
29 Apr 2021 accounts Annual Accounts 14 Buy now
12 Feb 2021 capital Return of Allotment of shares 4 Buy now
25 Nov 2020 resolution Resolution 1 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 officers Change of particulars for director (Mr Rodney Malcolm Druitt) 2 Buy now
03 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2019 accounts Annual Accounts 11 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2019 officers Termination of appointment of director (Allen Mawby) 1 Buy now
02 Jan 2019 accounts Annual Accounts 16 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Oct 2018 officers Change of particulars for director (Mrs Deborah Anne James) 2 Buy now
03 Oct 2018 officers Change of particulars for director (Mrs Deborah Anne James) 2 Buy now
03 Oct 2018 officers Change of particulars for secretary (Mrs Deborah Anne James) 1 Buy now
03 Aug 2018 officers Change of particulars for director (Mr Rodney Malcolm Druitt) 2 Buy now
03 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2018 officers Change of particulars for director (Mr Rodney Malcolm Druitt) 2 Buy now
01 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Feb 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Feb 2018 capital Notice of name or other designation of class of shares 2 Buy now
16 Feb 2018 resolution Resolution 1 Buy now
14 Nov 2017 accounts Annual Accounts 17 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 13 Buy now
11 Nov 2015 annual-return Annual Return 13 Buy now
04 Sep 2015 accounts Annual Accounts 13 Buy now
28 Oct 2014 accounts Annual Accounts 13 Buy now
15 Oct 2014 annual-return Annual Return 13 Buy now
07 Aug 2014 officers Change of particulars for secretary (Mrs Deborah Anne James) 1 Buy now
07 Aug 2014 officers Change of particulars for director (Mrs Deborah Anne James) 2 Buy now
07 Aug 2014 officers Change of particulars for director (Mrs Deborah Anne James) 2 Buy now
31 Dec 2013 accounts Annual Accounts 13 Buy now
09 Oct 2013 annual-return Annual Return 13 Buy now
11 Jan 2013 accounts Annual Accounts 13 Buy now
04 Oct 2012 annual-return Annual Return 13 Buy now
19 Sep 2012 officers Change of particulars for director (Mrs Deborah Anne James) 2 Buy now
19 Sep 2012 officers Change of particulars for secretary (Mrs Deborah Anne James) 2 Buy now
19 Sep 2012 officers Change of particulars for director (Rodney Malcolm Druitt) 2 Buy now
12 Oct 2011 accounts Annual Accounts 13 Buy now
06 Oct 2011 annual-return Annual Return 14 Buy now
06 Oct 2011 address Move Registers To Sail Company 1 Buy now
06 Oct 2011 address Change Sail Address Company 1 Buy now
05 Oct 2011 officers Change of particulars for secretary (Mrs Deborah Anne James) 2 Buy now
05 Oct 2011 officers Change of particulars for director (Harold Lienau) 2 Buy now
05 Oct 2011 officers Change of particulars for director (Mrs Deborah Anne James) 2 Buy now
28 Feb 2011 accounts Annual Accounts 13 Buy now
02 Nov 2010 annual-return Annual Return 21 Buy now
27 Jul 2010 officers Change of particulars for director (Mrs Deborah Anne James) 2 Buy now
27 Jul 2010 officers Change of particulars for secretary (Mrs Deborah Anne James) 2 Buy now
26 Jul 2010 officers Change of particulars for secretary (Mrs Deborah Anne James) 2 Buy now
24 Feb 2010 mortgage Particulars of a mortgage or charge 8 Buy now
05 Feb 2010 accounts Annual Accounts 14 Buy now
23 Nov 2009 officers Appointment of director (Harold Lienau) 2 Buy now
19 Nov 2009 annual-return Annual Return 10 Buy now
19 Nov 2009 officers Change of particulars for secretary (Deborah Anne Druitt) 1 Buy now
19 Nov 2009 officers Change of particulars for director (George Arthur Wilson) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Allen Mawby) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Russell Hayden Jones) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Robert John Druitt) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Rodney Malcolm Druitt) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Michael Furlong) 2 Buy now
22 Oct 2009 officers Appointment of director (Michael Furlong) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Deborah Anne Druitt) 2 Buy now
20 Oct 2009 capital Return of Allotment of shares 2 Buy now
20 Oct 2009 resolution Resolution 2 Buy now
26 Jun 2009 capital Amending 88(2) 2 Buy now
17 Dec 2008 annual-return Return made up to 01/10/08; full list of members 7 Buy now
15 Dec 2008 resolution Resolution 1 Buy now
08 Dec 2008 accounts Annual Accounts 12 Buy now
30 Jul 2008 capital Nc inc already adjusted 27/11/07 1 Buy now
30 Jul 2008 resolution Resolution 2 Buy now
13 Mar 2008 capital Ad 27/11/07\gbp si 7161@1=7161\gbp ic 200472/207633\ 2 Buy now