CREDIT UK LIMITED
| Status | ACTIVE |
| Company No. | 04448581 |
| Category | Private Limited Company |
| Incorporated | 28 May 2002 |
| Age | 22 years, 12 days |
| Jurisdiction | England Wales |
SUMMARY
CREDIT UK LIMITED is an active private limited company with number 04448581. It was incorporated 22 years, 12 days ago, on 28 May 2002. The company address is 4 Upper High Street, Epsom, KT17 4QJ, England.
Company Fillings
Confirmation statement with no updates
Date: 26 Feb 2024
Action Date: 23 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-23
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2024
Action Date: 29 Jan 2024
Category: Address
Type: AD01
New address: 4 Upper High Street Epsom KT17 4QJ
Change date: 2024-01-29
Old address: Crest House 102-104 Church Road Teddington Middlesex TW11 8PY
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 28 Feb 2023
Action Date: 23 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-23
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Change account reference date company previous extended
Date: 02 Mar 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA01
New date: 2021-11-30
Made up date: 2021-11-27
Documents
Confirmation statement with no updates
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-28
Documents
Accounts with accounts type total exemption full
Date: 26 Aug 2021
Action Date: 27 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-27
Documents
Confirmation statement with no updates
Date: 01 Mar 2021
Action Date: 28 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-28
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2020
Action Date: 27 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-27
Documents
Confirmation statement with no updates
Date: 03 Mar 2020
Action Date: 29 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-29
Documents
Accounts with accounts type total exemption full
Date: 23 Aug 2019
Action Date: 27 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-27
Documents
Confirmation statement with no updates
Date: 08 Mar 2019
Action Date: 28 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-28
Documents
Accounts with accounts type total exemption full
Date: 27 Aug 2018
Action Date: 27 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-27
Documents
Confirmation statement with no updates
Date: 02 Mar 2018
Action Date: 28 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-28
Documents
Accounts with accounts type total exemption small
Date: 26 Aug 2017
Action Date: 27 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-27
Documents
Move registers to sail company with new address
Date: 15 Mar 2017
Category: Address
Type: AD03
New address: 4 Upper High Street Epsom KT17 4QJ
Documents
Change sail address company with new address
Date: 15 Mar 2017
Category: Address
Type: AD02
New address: 4 Upper High Street Epsom KT17 4QJ
Documents
Confirmation statement with updates
Date: 15 Mar 2017
Action Date: 28 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-28
Documents
Accounts with accounts type total exemption small
Date: 25 Aug 2016
Action Date: 27 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-27
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2016
Action Date: 29 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-29
Documents
Accounts with accounts type total exemption small
Date: 02 Sep 2015
Action Date: 27 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-27
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2015
Action Date: 28 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-28
Documents
Accounts with accounts type total exemption small
Date: 07 Aug 2014
Action Date: 27 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-27
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2014
Action Date: 28 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-28
Documents
Change person director company with change date
Date: 12 Mar 2014
Action Date: 15 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David George Lancaster Wayt
Change date: 2013-12-15
Documents
Change person secretary company with change date
Date: 12 Mar 2014
Action Date: 15 Dec 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: John Lancaster Wayt
Change date: 2013-12-15
Documents
Accounts with accounts type total exemption small
Date: 16 Aug 2013
Action Date: 27 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-27
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2013
Action Date: 28 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-28
Documents
Move registers to registered office company
Date: 04 Mar 2013
Category: Address
Type: AD04
Documents
Accounts with accounts type total exemption small
Date: 10 Aug 2012
Action Date: 27 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-27
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2012
Action Date: 29 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-29
Documents
Accounts with accounts type total exemption small
Date: 24 Aug 2011
Action Date: 27 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-27
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2011
Action Date: 28 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-28
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2010
Action Date: 27 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-27
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2010
Action Date: 28 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-28
Documents
Move registers to sail company
Date: 02 Mar 2010
Category: Address
Type: AD03
Documents
Resolution
Date: 03 Dec 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Nov 2009
Action Date: 31 Oct 2009
Category: Capital
Type: SH01
Date: 2009-10-31
Capital : 6,000 GBP
Documents
Capital allotment shares
Date: 30 Nov 2009
Action Date: 31 Oct 2009
Category: Capital
Type: SH01
Date: 2009-10-31
Capital : 5,999 GBP
Documents
Accounts with accounts type total exemption small
Date: 11 Sep 2009
Action Date: 27 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-27
Documents
Legacy
Date: 23 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/05/09; full list of members
Documents
Legacy
Date: 18 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/05/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 08 Mar 2008
Action Date: 27 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-27
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2007
Action Date: 27 Nov 2006
Category: Accounts
Type: AA
Made up date: 2006-11-27
Documents
Legacy
Date: 25 Jun 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 25 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 28/05/07; full list of members
Documents
Legacy
Date: 22 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 28/05/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 18 May 2006
Action Date: 27 Nov 2005
Category: Accounts
Type: AA
Made up date: 2005-11-27
Documents
Legacy
Date: 25 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 28/05/05; full list of members
Documents
Legacy
Date: 10 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 28/05/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 02 Apr 2004
Action Date: 27 Nov 2003
Category: Accounts
Type: AA
Made up date: 2003-11-27
Documents
Legacy
Date: 19 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 28/05/03; full list of members
Documents
Legacy
Date: 18 May 2003
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/05/03 to 27/11/03
Documents
Legacy
Date: 09 May 2003
Category: Address
Type: 287
Description: Registered office changed on 09/05/03 from: lancaster house 35 blackhills esher surrey KT10 9JW
Documents
Legacy
Date: 20 Jun 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 20 Jun 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Jun 2002
Category: Address
Type: 287
Description: Registered office changed on 06/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
Documents
Resolution
Date: 06 Jun 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Jun 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Jun 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Jun 2002
Category: Capital
Type: 88(2)R
Description: Ad 28/05/02--------- £ si 1@1=1 £ ic 1/2
Documents
Legacy
Date: 06 Jun 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Jun 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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