About

Registered Number: 05459146
Date of Incorporation: 20/05/2005 (19 years and 11 months ago)
Company Status: Active
Registered Address: 117a Highland Road, Southsea, PO4 9DD,

 

Founded in 2005, Create Architectural & Design Services Ltd have registered office in Southsea. The companies directors are Rushton, Robert Malcolm, Rushton, Robert Malcolm, Rushton-mayo, Hilary Patricia, Chalmers, Scott James, Rushton, Robert Malcolm. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUSHTON, Robert Malcolm 20 March 2009 - 1
CHALMERS, Scott James 04 July 2005 16 September 2006 1
RUSHTON, Robert Malcolm 04 July 2005 16 September 2005 1
Secretary Name Appointed Resigned Total Appointments
RUSHTON, Robert Malcolm 29 April 2020 - 1
RUSHTON-MAYO, Hilary Patricia 01 December 2006 29 April 2020 1

Filing History

Document Type Date
AD01 - Change of registered office address 31 May 2020
CS01 - N/A 31 May 2020
AA - Annual Accounts 14 May 2020
TM02 - Termination of appointment of secretary 29 April 2020
AP03 - Appointment of secretary 29 April 2020
CS01 - N/A 02 June 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 03 June 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 05 June 2017
SH01 - Return of Allotment of shares 23 May 2017
AA - Annual Accounts 19 May 2017
AR01 - Annual Return 10 July 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 14 August 2011
AA - Annual Accounts 30 May 2011
AA01 - Change of accounting reference date 21 February 2011
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 01 March 2010
AA - Annual Accounts 01 August 2009
363a - Annual Return 23 June 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
363a - Annual Return 23 December 2008
287 - Change in situation or address of Registered Office 23 December 2008
AA - Annual Accounts 10 June 2008
288c - Notice of change of directors or secretaries or in their particulars 03 September 2007
363a - Annual Return 03 September 2007
288b - Notice of resignation of directors or secretaries 21 December 2006
288a - Notice of appointment of directors or secretaries 21 December 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
363s - Annual Return 04 September 2006
288a - Notice of appointment of directors or secretaries 01 September 2006
287 - Change in situation or address of Registered Office 01 September 2006
288a - Notice of appointment of directors or secretaries 27 September 2005
288b - Notice of resignation of directors or secretaries 27 September 2005
288b - Notice of resignation of directors or secretaries 27 September 2005
CERTNM - Change of name certificate 25 August 2005
288a - Notice of appointment of directors or secretaries 12 August 2005
288a - Notice of appointment of directors or secretaries 12 August 2005
288b - Notice of resignation of directors or secretaries 12 August 2005
288b - Notice of resignation of directors or secretaries 12 August 2005
287 - Change in situation or address of Registered Office 12 August 2005
287 - Change in situation or address of Registered Office 12 July 2005
NEWINC - New incorporation documents 20 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.