About

Registered Number: 03520870
Date of Incorporation: 03/03/1998 (27 years and 1 month ago)
Company Status: Active
Registered Address: The Stables Lillyfee Farm, Broad Lane, Wooburn Common, Bucks, HP10 0LL

 

Established in 1998, Image Creation Ltd has its registered office in Wooburn Common, it's status at Companies House is "Active". We don't know the number of employees at this business. There is one director listed as Kipping, Dorn for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIPPING, Dorn 31 October 2001 21 September 2017 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 14 March 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 17 December 2017
RESOLUTIONS - N/A 28 September 2017
TM01 - Termination of appointment of director 25 September 2017
MR01 - N/A 22 September 2017
AA01 - Change of accounting reference date 12 May 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 02 April 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 18 March 2015
CH03 - Change of particulars for secretary 18 March 2015
CH01 - Change of particulars for director 18 March 2015
CH01 - Change of particulars for director 18 March 2015
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 18 March 2014
AD01 - Change of registered office address 09 December 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 21 May 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 12 May 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 12 June 2007
363a - Annual Return 28 March 2007
AA - Annual Accounts 20 July 2006
363a - Annual Return 09 March 2006
AA - Annual Accounts 20 May 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
363s - Annual Return 04 March 2005
287 - Change in situation or address of Registered Office 12 January 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 26 April 2004
AA - Annual Accounts 29 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2003
363s - Annual Return 04 December 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 24 April 2002
AA - Annual Accounts 18 January 2002
288b - Notice of resignation of directors or secretaries 30 November 2001
288b - Notice of resignation of directors or secretaries 30 November 2001
288a - Notice of appointment of directors or secretaries 30 November 2001
363s - Annual Return 11 September 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 14 August 2000
AA - Annual Accounts 07 January 2000
363s - Annual Return 24 May 1999
288a - Notice of appointment of directors or secretaries 16 March 1998
288a - Notice of appointment of directors or secretaries 09 March 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
NEWINC - New incorporation documents 03 March 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 September 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.