About

Registered Number: 04971289
Date of Incorporation: 20/11/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: 6.25 Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW

 

Established in 2003, Extreme Creations Ltd has its registered office in North Yorkshire, it has a status of "Active". The organisation has 3 directors listed as Gledhill, Andrew Mark, Prince, Antony John, Prince, Lee-ann at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLEDHILL, Andrew Mark 04 December 2003 - 1
PRINCE, Antony John 04 December 2003 - 1
Secretary Name Appointed Resigned Total Appointments
PRINCE, Lee-Ann 04 December 2003 31 October 2009 1

Filing History

Document Type Date
CS01 - N/A 29 November 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 22 September 2017
SH01 - Return of Allotment of shares 21 March 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 19 August 2014
MR01 - N/A 30 April 2014
AR01 - Annual Return 23 December 2013
CH01 - Change of particulars for director 23 December 2013
AD01 - Change of registered office address 29 August 2013
AA - Annual Accounts 16 July 2013
CH01 - Change of particulars for director 30 November 2012
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 22 December 2011
CH01 - Change of particulars for director 22 December 2011
AA - Annual Accounts 08 July 2011
SH01 - Return of Allotment of shares 10 June 2011
AR01 - Annual Return 23 November 2010
CH01 - Change of particulars for director 23 November 2010
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AD01 - Change of registered office address 23 November 2009
TM02 - Termination of appointment of secretary 16 November 2009
AA - Annual Accounts 12 October 2009
287 - Change in situation or address of Registered Office 28 August 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 04 September 2008
363a - Annual Return 04 December 2007
AA - Annual Accounts 03 June 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 23 June 2006
287 - Change in situation or address of Registered Office 17 March 2006
363s - Annual Return 22 December 2005
AA - Annual Accounts 14 October 2005
CERTNM - Change of name certificate 17 February 2005
363s - Annual Return 09 December 2004
225 - Change of Accounting Reference Date 29 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2004
288a - Notice of appointment of directors or secretaries 10 December 2003
288a - Notice of appointment of directors or secretaries 10 December 2003
288b - Notice of resignation of directors or secretaries 09 December 2003
288b - Notice of resignation of directors or secretaries 09 December 2003
288a - Notice of appointment of directors or secretaries 09 December 2003
287 - Change in situation or address of Registered Office 09 December 2003
NEWINC - New incorporation documents 20 November 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 April 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.