London
SE25 6BY
Secretary Name | Tamara Boulton |
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Nationality | British |
Status | Closed |
Appointed | 20 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 93 Grange Road London SE25 6TQ |
Website | www.createbase.com |
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Registered Address | 93 Grange Road London SE25 6TQ |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | Thornton Heath |
Built Up Area | Greater London |
50 at £1 | Gareth Allun Boulton 50.00% Ordinary |
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50 at £1 | Tamara Boulton 50.00% Ordinary |
Year | 2014 |
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Net Worth | £180 |
Cash | £226 |
Current Liabilities | £466 |
Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
21 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
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30 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
25 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
29 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
4 October 2015 | Secretary's details changed for Tamara Boulton on 4 October 2015 (1 page) |
4 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-04
|
4 October 2015 | Secretary's details changed for Tamara Boulton on 4 October 2015 (1 page) |
29 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
13 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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29 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
4 March 2014 | Registered office address changed from 95 South Norwood Hill London SE25 6BY on 4 March 2014 (1 page) |
4 March 2014 | Registered office address changed from 95 South Norwood Hill London SE25 6BY on 4 March 2014 (1 page) |
18 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
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27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
1 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
16 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
14 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
1 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
14 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
11 June 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
25 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
21 March 2009 | Registered office changed on 21/03/2009 from 118 collier row road romford essex RM5 2BB (1 page) |
13 February 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
23 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
2 April 2008 | Ad 01/01/08\gbp si 50@1=50\gbp ic 50/100\ (2 pages) |
2 April 2008 | Registered office changed on 02/04/2008 from flat 2, 95 south norwood hill london croydon SE25 6BY (1 page) |
20 September 2007 | Incorporation (11 pages) |