About

Registered Number: 06798055
Date of Incorporation: 21/01/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW,

 

Creative Designs Dental Laboratory Ltd was setup in 2009, it's status at Companies House is "Active". We don't currently know the number of employees at this business. There are 4 directors listed as Keen, Gareth, Loughran, Thomas, Morgan, David, Morgan, Sandra for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEEN, Gareth 22 January 2009 26 October 2015 1
LOUGHRAN, Thomas 22 January 2009 09 February 2017 1
MORGAN, David 22 January 2009 09 February 2017 1
MORGAN, Sandra 21 January 2009 09 February 2017 1

Filing History

Document Type Date
AA - Annual Accounts 04 May 2020
CS01 - N/A 14 January 2020
TM01 - Termination of appointment of director 03 December 2019
AA - Annual Accounts 01 July 2019
PARENT_ACC - N/A 01 July 2019
GUARANTEE2 - N/A 01 July 2019
AGREEMENT2 - N/A 01 July 2019
AP01 - Appointment of director 01 February 2019
CS01 - N/A 25 January 2019
TM01 - Termination of appointment of director 14 December 2018
AP01 - Appointment of director 21 September 2018
TM01 - Termination of appointment of director 21 September 2018
AA - Annual Accounts 12 June 2018
PARENT_ACC - N/A 12 June 2018
GUARANTEE2 - N/A 12 June 2018
AGREEMENT2 - N/A 12 June 2018
AP01 - Appointment of director 05 March 2018
TM01 - Termination of appointment of director 28 February 2018
CS01 - N/A 02 February 2018
AA01 - Change of accounting reference date 22 December 2017
CH04 - Change of particulars for corporate secretary 08 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 December 2017
PSC05 - N/A 24 November 2017
AD01 - Change of registered office address 24 November 2017
SH08 - Notice of name or other designation of class of shares 21 July 2017
RESOLUTIONS - N/A 17 July 2017
AP01 - Appointment of director 14 July 2017
TM01 - Termination of appointment of director 14 July 2017
TM01 - Termination of appointment of director 14 July 2017
TM01 - Termination of appointment of director 14 July 2017
PSC02 - N/A 06 July 2017
PSC07 - N/A 06 July 2017
PSC07 - N/A 06 July 2017
CH01 - Change of particulars for director 09 June 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 May 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 May 2017
AP01 - Appointment of director 12 May 2017
AP04 - Appointment of corporate secretary 12 May 2017
AA - Annual Accounts 24 April 2017
AP01 - Appointment of director 13 February 2017
AP01 - Appointment of director 13 February 2017
AP01 - Appointment of director 13 February 2017
AP01 - Appointment of director 13 February 2017
TM01 - Termination of appointment of director 13 February 2017
TM01 - Termination of appointment of director 13 February 2017
TM01 - Termination of appointment of director 13 February 2017
TM02 - Termination of appointment of secretary 13 February 2017
AD01 - Change of registered office address 13 February 2017
CS01 - N/A 24 January 2017
CH01 - Change of particulars for director 19 January 2017
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 21 January 2016
RESOLUTIONS - N/A 30 November 2015
SH06 - Notice of cancellation of shares 30 November 2015
SH03 - Return of purchase of own shares 30 November 2015
AA - Annual Accounts 28 October 2015
TM01 - Termination of appointment of director 27 October 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 29 October 2014
AD01 - Change of registered office address 22 October 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 16 February 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
RESOLUTIONS - N/A 22 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 May 2009
288a - Notice of appointment of directors or secretaries 27 March 2009
288a - Notice of appointment of directors or secretaries 27 March 2009
288a - Notice of appointment of directors or secretaries 23 March 2009
288a - Notice of appointment of directors or secretaries 23 March 2009
NEWINC - New incorporation documents 21 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.