CREATIVE AD CO LIMITED

9 Thorney Leys Park, Witney, OX28 4GE, Oxfordshire, United Kingdom
StatusACTIVE
Company No.04024285
CategoryPrivate Limited Company
Incorporated30 Jun 2000
Age23 years, 11 months
JurisdictionEngland Wales

SUMMARY

CREATIVE AD CO LIMITED is an active private limited company with number 04024285. It was incorporated 23 years, 11 months ago, on 30 June 2000. The company address is 9 Thorney Leys Park, Witney, OX28 4GE, Oxfordshire, United Kingdom.



Company Fillings

Accounts with accounts type micro entity

Date: 26 Mar 2024

Action Date: 30 Jun 2023

Category: Accounts

Type: AA

Made up date: 2023-06-30

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Confirmation statement with no updates

Date: 27 Jul 2023

Action Date: 22 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-22

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Accounts with accounts type micro entity

Date: 29 Mar 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Confirmation statement with no updates

Date: 09 Aug 2022

Action Date: 22 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-22

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Accounts with accounts type micro entity

Date: 31 Mar 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Confirmation statement with no updates

Date: 04 Aug 2021

Action Date: 22 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-22

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Accounts with accounts type micro entity

Date: 16 Jun 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Confirmation statement with updates

Date: 27 Jul 2020

Action Date: 22 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-22

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Accounts with accounts type micro entity

Date: 24 Mar 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with updates

Date: 24 Jun 2019

Action Date: 24 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-24

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Change registered office address company with date old address new address

Date: 11 Mar 2019

Action Date: 11 Mar 2019

Category: Address

Type: AD01

Old address: C/O Morgan Cameron 9 Thorney Leys Park Witney Oxfordshire OX28 4GE

Change date: 2019-03-11

New address: 9 Thorney Leys Park Witney Oxfordshire OX28 4GE

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Accounts with accounts type micro entity

Date: 07 Mar 2019

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with updates

Date: 25 Jun 2018

Action Date: 24 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-24

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Accounts with accounts type micro entity

Date: 05 Feb 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with updates

Date: 07 Jul 2017

Action Date: 24 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-24

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Notification of a person with significant control

Date: 27 Jun 2017

Action Date: 16 Jun 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Ditte Theresia Donnelly

Notification date: 2016-06-16

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Accounts with accounts type total exemption small

Date: 14 Mar 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Annual return company with made up date full list shareholders

Date: 24 Jun 2016

Action Date: 24 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-24

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Accounts with accounts type total exemption small

Date: 11 Mar 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 30 Jun 2015

Action Date: 24 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-24

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Accounts with accounts type total exemption small

Date: 18 Dec 2014

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Annual return company with made up date full list shareholders

Date: 01 Jul 2014

Action Date: 24 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-24

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Accounts with accounts type total exemption small

Date: 28 Jan 2014

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Annual return company with made up date full list shareholders

Date: 03 Jul 2013

Action Date: 24 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-24

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Accounts with accounts type total exemption small

Date: 03 Dec 2012

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Change registered office address company with date old address

Date: 15 Aug 2012

Action Date: 15 Aug 2012

Category: Address

Type: AD01

Old address: Wittas House Two Rivers Station Lane Witney Oxfordshire OX28 4BL

Change date: 2012-08-15

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Annual return company with made up date full list shareholders

Date: 06 Jul 2012

Action Date: 24 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-24

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Capital allotment shares

Date: 20 Jan 2012

Action Date: 27 Nov 2011

Category: Capital

Type: SH01

Capital : 10 GBP

Date: 2011-11-27

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Accounts with accounts type total exemption full

Date: 18 Oct 2011

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Annual return company with made up date full list shareholders

Date: 11 Jul 2011

Action Date: 24 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-24

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Accounts with accounts type total exemption full

Date: 13 Sep 2010

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 21 Jul 2010

Action Date: 24 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-24

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Accounts with accounts type total exemption full

Date: 15 Oct 2009

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Legacy

Date: 30 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 24/06/09; full list of members

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Accounts with accounts type total exemption full

Date: 10 Oct 2008

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 16 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 24/06/08; full list of members

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Legacy

Date: 02 Jul 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / ditte donnelly / 11/06/2008

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Legacy

Date: 02 Jul 2008

Category: Officers

Type: 288c

Description: Director and secretary's change of particulars / paul donnelly / 11/06/2008

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Accounts with accounts type total exemption full

Date: 13 Sep 2007

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 28 Jun 2007

Category: Annual-return

Type: 363a

Description: Return made up to 24/06/07; full list of members

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Accounts with accounts type total exemption full

Date: 19 Dec 2006

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Legacy

Date: 04 Jul 2006

Category: Annual-return

Type: 363a

Description: Return made up to 24/06/06; full list of members

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Resolution

Date: 18 Jan 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 18 Jan 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 18 Jan 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption full

Date: 18 Jan 2006

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Legacy

Date: 07 Jul 2005

Category: Annual-return

Type: 363a

Description: Return made up to 24/06/05; full list of members

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Accounts with accounts type total exemption full

Date: 04 Jan 2005

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Legacy

Date: 07 Jul 2004

Category: Annual-return

Type: 363a

Description: Return made up to 24/06/04; no change of members

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Accounts with accounts type total exemption full

Date: 14 Jan 2004

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Legacy

Date: 05 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 24/06/03; full list of members

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Accounts with accounts type total exemption full

Date: 18 Mar 2003

Action Date: 30 Jun 2002

Category: Accounts

Type: AA

Made up date: 2002-06-30

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Legacy

Date: 29 Jan 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 Jan 2003

Category: Address

Type: 287

Description: Registered office changed on 08/01/03 from: 9 worton park worton witney oxfordshire OX29 4SX

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Legacy

Date: 05 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 30/06/02; full list of members

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Accounts with accounts type dormant

Date: 21 Feb 2002

Action Date: 30 Jun 2001

Category: Accounts

Type: AA

Made up date: 2001-06-30

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Legacy

Date: 16 Jul 2001

Category: Annual-return

Type: 363s

Description: Return made up to 30/06/01; full list of members

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Legacy

Date: 14 Jul 2000

Category: Capital

Type: 88(2)R

Description: Ad 30/06/00--------- £ si 1@1=1 £ ic 1/2

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Legacy

Date: 07 Jul 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 07 Jul 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 07 Jul 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 07 Jul 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Incorporation company

Date: 30 Jun 2000

Category: Incorporation

Type: NEWINC

Documents

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