Established in 1996, Other Creative Ltd has its registered office in Waterlooville, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Dobinson, Deborah Marie, Fea, Alexander Sinclair, Barrett, Kevin, Asbury, Nicholas Robert, Curlewis, Andrew Michael, Dumitrescu, Ilinca, Lecky-thompson, Edward Timothy James, Reed, Michael Barnabas, Roberts-clarke, Michelle Saranne, Saadi, Pearl.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FEA, Alexander Sinclair | 01 July 2009 | - | 1 |
ASBURY, Nicholas Robert | 12 December 1997 | 01 April 2002 | 1 |
CURLEWIS, Andrew Michael | 01 July 2009 | 08 September 2011 | 1 |
DUMITRESCU, Ilinca | 18 November 2016 | 31 March 2019 | 1 |
LECKY-THOMPSON, Edward Timothy James | 08 February 2011 | 30 April 2012 | 1 |
REED, Michael Barnabas | 07 October 1996 | 01 April 2002 | 1 |
ROBERTS-CLARKE, Michelle Saranne | 01 July 2009 | 31 March 2012 | 1 |
SAADI, Pearl | 21 March 2012 | 29 July 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOBINSON, Deborah Marie | 01 October 2009 | - | 1 |
BARRETT, Kevin | 31 March 2009 | 01 October 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 June 2020 | |
CS01 - N/A | 06 January 2020 | |
PSC07 - N/A | 05 December 2019 | |
TM01 - Termination of appointment of director | 05 December 2019 | |
AA - Annual Accounts | 20 September 2019 | |
AA01 - Change of accounting reference date | 21 June 2019 | |
CH01 - Change of particulars for director | 26 April 2019 | |
CH01 - Change of particulars for director | 26 April 2019 | |
CH03 - Change of particulars for secretary | 26 April 2019 | |
PSC04 - N/A | 26 April 2019 | |
CS01 - N/A | 19 November 2018 | |
AA - Annual Accounts | 29 June 2018 | |
CS01 - N/A | 28 March 2018 | |
PSC04 - N/A | 27 March 2018 | |
CH01 - Change of particulars for director | 27 March 2018 | |
PSC04 - N/A | 27 March 2018 | |
AA - Annual Accounts | 29 June 2017 | |
CS01 - N/A | 03 February 2017 | |
AP01 - Appointment of director | 28 November 2016 | |
AR01 - Annual Return | 08 August 2016 | |
CH01 - Change of particulars for director | 08 August 2016 | |
CH03 - Change of particulars for secretary | 05 August 2016 | |
CH01 - Change of particulars for director | 05 August 2016 | |
CH01 - Change of particulars for director | 05 August 2016 | |
CH01 - Change of particulars for director | 11 July 2016 | |
CH01 - Change of particulars for director | 08 July 2016 | |
AA - Annual Accounts | 16 June 2016 | |
CH01 - Change of particulars for director | 12 January 2016 | |
CH03 - Change of particulars for secretary | 11 January 2016 | |
CH03 - Change of particulars for secretary | 11 January 2016 | |
AD01 - Change of registered office address | 11 January 2016 | |
AA01 - Change of accounting reference date | 03 December 2015 | |
TM01 - Termination of appointment of director | 17 August 2015 | |
AR01 - Annual Return | 14 August 2015 | |
CH01 - Change of particulars for director | 09 June 2015 | |
CH01 - Change of particulars for director | 08 June 2015 | |
AA - Annual Accounts | 17 September 2014 | |
AR01 - Annual Return | 22 July 2014 | |
AR01 - Annual Return | 11 July 2013 | |
AA - Annual Accounts | 13 May 2013 | |
AA - Annual Accounts | 05 February 2013 | |
AR01 - Annual Return | 09 August 2012 | |
CH01 - Change of particulars for director | 18 July 2012 | |
TM01 - Termination of appointment of director | 14 June 2012 | |
TM01 - Termination of appointment of director | 14 June 2012 | |
AP01 - Appointment of director | 14 June 2012 | |
TM01 - Termination of appointment of director | 14 June 2012 | |
TM01 - Termination of appointment of director | 14 June 2012 | |
AA - Annual Accounts | 03 January 2012 | |
TM01 - Termination of appointment of director | 19 September 2011 | |
AR01 - Annual Return | 12 August 2011 | |
CH01 - Change of particulars for director | 12 August 2011 | |
CH01 - Change of particulars for director | 12 August 2011 | |
AP01 - Appointment of director | 14 March 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AD01 - Change of registered office address | 15 November 2010 | |
MG01 - Particulars of a mortgage or charge | 05 November 2010 | |
CH01 - Change of particulars for director | 07 September 2010 | |
AR01 - Annual Return | 03 September 2010 | |
CH01 - Change of particulars for director | 03 September 2010 | |
CH01 - Change of particulars for director | 03 September 2010 | |
CH01 - Change of particulars for director | 03 September 2010 | |
CH01 - Change of particulars for director | 03 September 2010 | |
AP03 - Appointment of secretary | 03 September 2010 | |
TM02 - Termination of appointment of secretary | 03 September 2010 | |
CH01 - Change of particulars for director | 03 September 2010 | |
CH01 - Change of particulars for director | 03 September 2010 | |
CH01 - Change of particulars for director | 03 September 2010 | |
AA - Annual Accounts | 08 February 2010 | |
288a - Notice of appointment of directors or secretaries | 03 July 2009 | |
288a - Notice of appointment of directors or secretaries | 03 July 2009 | |
288a - Notice of appointment of directors or secretaries | 03 July 2009 | |
363a - Annual Return | 30 June 2009 | |
363a - Annual Return | 20 April 2009 | |
363a - Annual Return | 20 April 2009 | |
363a - Annual Return | 20 April 2009 | |
363a - Annual Return | 20 April 2009 | |
288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
363a - Annual Return | 05 April 2009 | |
288a - Notice of appointment of directors or secretaries | 05 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 March 2009 | |
AA - Annual Accounts | 09 January 2009 | |
363a - Annual Return | 30 June 2008 | |
AA - Annual Accounts | 18 January 2008 | |
363s - Annual Return | 22 August 2007 | |
AA - Annual Accounts | 30 January 2007 | |
363s - Annual Return | 27 July 2006 | |
AA - Annual Accounts | 01 February 2006 | |
363s - Annual Return | 26 July 2005 | |
AA - Annual Accounts | 31 January 2005 | |
363s - Annual Return | 11 October 2004 | |
AA - Annual Accounts | 06 February 2004 | |
363s - Annual Return | 07 August 2003 | |
AA - Annual Accounts | 06 April 2003 | |
RESOLUTIONS - N/A | 03 December 2002 | |
RESOLUTIONS - N/A | 03 December 2002 | |
363s - Annual Return | 01 November 2002 | |
288b - Notice of resignation of directors or secretaries | 03 July 2002 | |
288b - Notice of resignation of directors or secretaries | 03 July 2002 | |
288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
AA - Annual Accounts | 02 February 2002 | |
363s - Annual Return | 25 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2000 | |
AA - Annual Accounts | 20 October 2000 | |
363s - Annual Return | 25 July 2000 | |
363s - Annual Return | 09 August 1999 | |
AA - Annual Accounts | 27 July 1999 | |
287 - Change in situation or address of Registered Office | 24 March 1999 | |
AA - Annual Accounts | 01 February 1999 | |
395 - Particulars of a mortgage or charge | 05 November 1998 | |
363s - Annual Return | 25 August 1998 | |
288a - Notice of appointment of directors or secretaries | 04 March 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1998 | |
AA - Annual Accounts | 15 January 1998 | |
288a - Notice of appointment of directors or secretaries | 04 August 1997 | |
363s - Annual Return | 23 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1996 | |
225 - Change of Accounting Reference Date | 10 October 1996 | |
287 - Change in situation or address of Registered Office | 30 September 1996 | |
288 - N/A | 02 July 1996 | |
288 - N/A | 02 July 1996 | |
288 - N/A | 02 July 1996 | |
288 - N/A | 02 July 1996 | |
NEWINC - New incorporation documents | 25 June 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 02 November 2010 | Outstanding |
N/A |
Debenture | 02 November 1998 | Outstanding |
N/A |