About

Registered Number: 06264414
Date of Incorporation: 31/05/2007 (17 years and 10 months ago)
Company Status: Active
Registered Address: The Hart Shaw Building Sheffield Business Park, Europa Link, Sheffield, S9 1XU,

 

Having been setup in 2007, D4 Create Ltd have registered office in Sheffield, it's status is listed as "Active". 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
BRADY, Simon James 01 September 2014 12 September 2016 1
WARNER, Ian 31 December 2007 31 May 2014 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
SH01 - Return of Allotment of shares 26 March 2020
CH01 - Change of particulars for director 02 September 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 03 May 2019
CS01 - N/A 26 June 2018
AA - Annual Accounts 10 April 2018
CH01 - Change of particulars for director 02 October 2017
CH03 - Change of particulars for secretary 02 October 2017
AD01 - Change of registered office address 15 August 2017
PSC05 - N/A 15 August 2017
CH01 - Change of particulars for director 25 July 2017
CH01 - Change of particulars for director 25 July 2017
PSC02 - N/A 21 July 2017
PSC07 - N/A 21 July 2017
PSC07 - N/A 21 July 2017
TM01 - Termination of appointment of director 13 July 2017
AP01 - Appointment of director 13 July 2017
AP01 - Appointment of director 13 July 2017
AP01 - Appointment of director 13 July 2017
CS01 - N/A 21 June 2017
AD01 - Change of registered office address 20 June 2017
RESOLUTIONS - N/A 19 June 2017
AA - Annual Accounts 10 May 2017
TM01 - Termination of appointment of director 24 November 2016
AR01 - Annual Return 08 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 June 2016
AA - Annual Accounts 05 May 2016
SH06 - Notice of cancellation of shares 10 November 2015
SH03 - Return of purchase of own shares 10 November 2015
RESOLUTIONS - N/A 27 October 2015
AR01 - Annual Return 15 June 2015
RESOLUTIONS - N/A 27 April 2015
SH06 - Notice of cancellation of shares 27 April 2015
SH03 - Return of purchase of own shares 27 April 2015
AA - Annual Accounts 12 April 2015
CH01 - Change of particulars for director 24 March 2015
AP01 - Appointment of director 01 October 2014
TM01 - Termination of appointment of director 01 October 2014
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 13 March 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 13 April 2010
363a - Annual Return 01 June 2009
AA - Annual Accounts 24 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 February 2009
395 - Particulars of a mortgage or charge 02 August 2008
363a - Annual Return 24 June 2008
AA - Annual Accounts 19 March 2008
225 - Change of Accounting Reference Date 19 March 2008
288a - Notice of appointment of directors or secretaries 15 February 2008
288a - Notice of appointment of directors or secretaries 15 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2008
CERTNM - Change of name certificate 15 August 2007
288b - Notice of resignation of directors or secretaries 02 July 2007
288b - Notice of resignation of directors or secretaries 02 July 2007
288a - Notice of appointment of directors or secretaries 02 July 2007
288a - Notice of appointment of directors or secretaries 02 July 2007
287 - Change in situation or address of Registered Office 02 July 2007
NEWINC - New incorporation documents 31 May 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 31 July 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.