CAPTIVE CREATIONS LIMITED — Filings & Documents (35)
(E)FNAR1 - Annual Return
2026-01-09 · Annual Return
(E)FNAR1 - Annual Return
2024-12-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-28 · Annual Return
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-24 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-12-31 · Charges
(E)Instrument
2018-12-31 · Other
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FNAR1 - Annual Return
2016-12-15 · Annual Return
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)FM1 - Mortgage or charge details
2013-11-08 · Charges
(E)Certificate of Registration of Charge
2013-11-08 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-31 · Address Change
(E)FSC1 - Return of Allotments
2013-05-31 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-12-12 · Share Related
(E)Memorandum & Articles of Association
2012-12-12 · Memorandum & Articles
Certificate of Incorporation
2012-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-12-31 | |
| (E)Instrument | Other | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-31 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-12-12 | |
| Certificate of Incorporation | Incorporation | 2012-12-12 |
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