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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 31 July 2008 | Outstanding |
N/A |