CREATIVE TOURIST LTD
| Status | ACTIVE |
| Company No. | 07980292 |
| Category | Private Limited Company |
| Incorporated | 07 Mar 2012 |
| Age | 12 years, 3 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
CREATIVE TOURIST LTD is an active private limited company with number 07980292. It was incorporated 12 years, 3 months, 9 days ago, on 07 March 2012. The company address is 1 City Approach Haines Watts Salford Limited 1 City Approach Haines Watts Salford Limited, Eccles, M30 0BG, Manchester, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 12 Oct 2023
Action Date: 12 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-12
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2023
Action Date: 05 Oct 2023
Category: Address
Type: AD01
Old address: C/O the Accounts Company.Com 1 City Approach, Albert Street Eccles Manchester M30 0BG England
New address: 1 City Approach Haines Watts Salford Limited Albert Street Eccles Manchester M30 0BG
Change date: 2023-10-05
Documents
Accounts with accounts type micro entity
Date: 30 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 13 Mar 2023
Action Date: 07 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-07
Documents
Accounts with accounts type unaudited abridged
Date: 20 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital name of class of shares
Date: 05 Dec 2022
Category: Capital
Type: SH08
Documents
Resolution
Date: 05 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Dec 2022
Action Date: 18 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-18
Capital : 280 GBP
Documents
Capital cancellation shares
Date: 28 Nov 2022
Action Date: 14 Oct 2022
Category: Capital
Type: SH06
Date: 2022-10-14
Capital : 235 GBP
Documents
Change to a person with significant control
Date: 25 Nov 2022
Action Date: 24 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-10-24
Psc name: Ms Karen Alexandra Saint
Documents
Cessation of a person with significant control
Date: 25 Nov 2022
Action Date: 24 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Helen Palmer
Cessation date: 2022-10-24
Documents
Capital return purchase own shares
Date: 24 Nov 2022
Category: Capital
Type: SH03
Documents
Cessation of a person with significant control
Date: 25 Oct 2022
Action Date: 24 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-10-24
Psc name: Andrew Palmer
Documents
Cessation of a person with significant control
Date: 25 Oct 2022
Action Date: 24 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Daniel Lukas O'malley
Cessation date: 2022-10-24
Documents
Cessation of a person with significant control
Date: 25 Oct 2022
Action Date: 24 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-10-24
Psc name: Matthew Thomas Bend
Documents
Resolution
Date: 25 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 09 Mar 2022
Action Date: 07 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-07
Documents
Termination director company with name termination date
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Palmer
Termination date: 2021-09-30
Documents
Accounts with accounts type micro entity
Date: 25 Jun 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Resolution
Date: 17 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Jun 2021
Action Date: 20 May 2021
Category: Capital
Type: SH01
Date: 2021-05-20
Capital : 300 GBP
Documents
Second filing of confirmation statement with made up date
Date: 07 Jun 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-03-07
Documents
Confirmation statement with updates
Date: 23 Mar 2021
Action Date: 07 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-07
Documents
Capital allotment shares
Date: 23 Mar 2021
Action Date: 15 Mar 2021
Category: Capital
Type: SH01
Capital : 300 GBP
Date: 2021-03-15
Documents
Accounts with accounts type micro entity
Date: 16 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 20 Mar 2020
Action Date: 07 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-07
Documents
Notification of a person with significant control
Date: 20 Mar 2020
Action Date: 07 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew Palmer
Notification date: 2020-03-07
Documents
Change registered office address company with date old address new address
Date: 02 Jan 2020
Action Date: 02 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-02
Old address: C/O the Accounts Company First Floor, 2 City Approach Albert Street Eccles M30 0BL England
New address: C/O the Accounts Company.Com 1 City Approach, Albert Street Eccles Manchester M30 0BG
Documents
Accounts with accounts type micro entity
Date: 16 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 20 May 2019
Action Date: 07 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Palmer
Appointment date: 2019-05-07
Documents
Confirmation statement with no updates
Date: 04 Apr 2019
Action Date: 07 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-07
Documents
Change person director company with change date
Date: 30 Nov 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-30
Officer name: Mr Matthew Thomas Bend
Documents
Accounts with accounts type micro entity
Date: 04 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 14 Mar 2018
Action Date: 07 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-07
Documents
Change to a person with significant control
Date: 14 Mar 2018
Action Date: 07 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Matthew Thomas Bend
Change date: 2018-03-07
Documents
Change person director company with change date
Date: 14 Mar 2018
Action Date: 07 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-07
Officer name: Mr Matthew Thomas Bend
Documents
Change person director company with change date
Date: 13 Mar 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Karen Alexandra Saint
Change date: 2018-03-13
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2017
Action Date: 28 Nov 2017
Category: Address
Type: AD01
New address: C/O the Accounts Company First Floor, 2 City Approach Albert Street Eccles M30 0BL
Old address: C/O the Accounts Company.Com 1 City Point Chapel Street 156 Chapel Street Salford M3 6BF
Change date: 2017-11-28
Documents
Accounts with accounts type micro entity
Date: 15 May 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 20 Mar 2017
Action Date: 07 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-07
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2016
Action Date: 07 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-07
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-31
Officer name: Susan Stubbs
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2015
Action Date: 07 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-07
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2014
Action Date: 07 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-07
Documents
Termination director company with name
Date: 20 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Palmer
Documents
Accounts with accounts type total exemption small
Date: 26 Jun 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 13 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Thomas Bend
Documents
Appoint person director company with name
Date: 10 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Palmer
Documents
Appoint person director company with name
Date: 10 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Helen Palmer
Documents
Appoint person director company with name
Date: 01 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Lukas O'malley
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2013
Action Date: 07 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-07
Documents
Change person director company with change date
Date: 27 Mar 2012
Action Date: 27 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Susie Stubbs
Change date: 2012-03-27
Documents
Change person director company with change date
Date: 27 Mar 2012
Action Date: 27 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Alex Saint
Change date: 2012-03-27
Documents
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