About

Registered Number: 08645664
Date of Incorporation: 12/08/2013 (10 years and 8 months ago)
Company Status: Active
Registered Address: Parkhill Business Centre, Walton Road, Wetherby, LS22 5DZ,

 

Having been setup in 2013, One Day Creative Ltd are based in Wetherby, it's status at Companies House is "Active". The business has 4 directors listed as Zimmerman, Rebecca Jayne, Zimmerman, Rebecca Jayne, Clemmit, Stephanie Yvonne, Zimmerman, Simon Paul at Companies House. We don't currently know the number of employees at One Day Creative Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZIMMERMAN, Rebecca Jayne 12 August 2013 - 1
CLEMMIT, Stephanie Yvonne 12 August 2013 16 August 2018 1
ZIMMERMAN, Simon Paul 16 August 2018 01 July 2020 1
Secretary Name Appointed Resigned Total Appointments
ZIMMERMAN, Rebecca Jayne 12 August 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
TM01 - Termination of appointment of director 01 July 2020
CS01 - N/A 21 January 2020
SH08 - Notice of name or other designation of class of shares 14 January 2020
PSC04 - N/A 09 January 2020
AP01 - Appointment of director 09 January 2020
AA - Annual Accounts 29 August 2019
SH08 - Notice of name or other designation of class of shares 27 March 2019
CS01 - N/A 19 March 2019
AD01 - Change of registered office address 14 February 2019
AA01 - Change of accounting reference date 02 January 2019
CS01 - N/A 11 December 2018
CS01 - N/A 17 September 2018
AP01 - Appointment of director 17 August 2018
PSC07 - N/A 16 August 2018
TM01 - Termination of appointment of director 16 August 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 18 September 2017
PSC04 - N/A 11 September 2017
CH01 - Change of particulars for director 04 January 2017
CH01 - Change of particulars for director 04 January 2017
AD01 - Change of registered office address 04 January 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 15 September 2016
SH01 - Return of Allotment of shares 14 September 2016
CS01 - N/A 18 August 2016
CH01 - Change of particulars for director 19 July 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 28 August 2014
AD01 - Change of registered office address 23 April 2014
NEWINC - New incorporation documents 12 August 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.