About

Registered Number: 03277787
Date of Incorporation: 13/11/1996 (28 years and 5 months ago)
Company Status: Active
Registered Address: 24 Brenda Road, Hartlepool, Cleveland, TS25 1QE

 

Based in Cleveland, Create Images Ion Ltd was setup in 1996, it's status at Companies House is "Active". There are 3 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CESARANO, Christine 01 December 2004 - 1
Secretary Name Appointed Resigned Total Appointments
HICKS, Jane Isabel 31 August 1999 12 December 2006 1
JAMESON, Duncan 13 November 1996 31 August 1999 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 30 October 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 26 October 2017
AAMD - Amended Accounts 06 March 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 15 October 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 04 November 2013
AP01 - Appointment of director 04 November 2013
TM01 - Termination of appointment of director 04 November 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 20 November 2012
AD01 - Change of registered office address 16 August 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 13 December 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 29 October 2008
363s - Annual Return 20 November 2007
AA - Annual Accounts 18 September 2007
363s - Annual Return 25 January 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
AA - Annual Accounts 10 January 2007
AA - Annual Accounts 28 March 2006
363s - Annual Return 12 January 2006
363a - Annual Return 01 July 2005
AA - Annual Accounts 30 March 2005
288a - Notice of appointment of directors or secretaries 21 January 2005
363a - Annual Return 25 June 2004
AA - Annual Accounts 17 June 2004
287 - Change in situation or address of Registered Office 16 October 2003
AA - Annual Accounts 27 May 2003
363s - Annual Return 08 December 2002
363s - Annual Return 22 October 2002
395 - Particulars of a mortgage or charge 04 March 2002
AA - Annual Accounts 03 December 2001
225 - Change of Accounting Reference Date 03 December 2001
AA - Annual Accounts 03 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2001
363s - Annual Return 02 April 2001
AA - Annual Accounts 02 October 2000
363s - Annual Return 17 January 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 30 September 1999
288a - Notice of appointment of directors or secretaries 13 September 1999
288b - Notice of resignation of directors or secretaries 03 September 1999
AA - Annual Accounts 01 December 1998
363s - Annual Return 13 May 1998
288b - Notice of resignation of directors or secretaries 20 November 1996
NEWINC - New incorporation documents 13 November 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 26 February 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.