About

Registered Number: 03143777
Date of Incorporation: 05/01/1996 (28 years and 5 months ago)
Company Status: Active
Registered Address: Bridge Farm, Holt Lane Ashby Magna, Lutterworth, Leicestershire, LE17 5NJ

 

Rch Creative Ltd was founded on 05 January 1996 with its registered office in Lutterworth in Leicestershire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Rch Creative Ltd. The company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODHEAD, James 20 May 2002 30 June 2006 1
Secretary Name Appointed Resigned Total Appointments
WARD, Katherine 04 March 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 July 2020
CS01 - N/A 20 April 2020
AA - Annual Accounts 27 June 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 21 July 2018
CS01 - N/A 11 March 2018
AA - Annual Accounts 22 July 2017
CS01 - N/A 19 March 2017
AA - Annual Accounts 24 July 2016
AR01 - Annual Return 02 April 2016
AA - Annual Accounts 31 July 2015
CERTNM - Change of name certificate 23 July 2015
AR01 - Annual Return 01 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 April 2015
AP03 - Appointment of secretary 01 April 2015
TM02 - Termination of appointment of secretary 01 April 2015
AD04 - Change of location of company records to the registered office 01 April 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 31 March 2014
CERTNM - Change of name certificate 05 March 2014
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 16 July 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 09 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 March 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 18 August 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 04 September 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
363a - Annual Return 12 March 2007
288b - Notice of resignation of directors or secretaries 12 March 2007
AA - Annual Accounts 06 September 2006
363a - Annual Return 06 March 2006
AA - Annual Accounts 08 July 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 21 May 2004
363s - Annual Return 18 March 2004
363a - Annual Return 28 March 2003
AA - Annual Accounts 25 February 2003
RESOLUTIONS - N/A 28 November 2002
RESOLUTIONS - N/A 28 November 2002
RESOLUTIONS - N/A 28 November 2002
123 - Notice of increase in nominal capital 28 November 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
AA - Annual Accounts 28 May 2002
363s - Annual Return 11 April 2002
225 - Change of Accounting Reference Date 12 February 2002
AA - Annual Accounts 17 October 2001
363a - Annual Return 09 May 2001
288c - Notice of change of directors or secretaries or in their particulars 21 February 2001
287 - Change in situation or address of Registered Office 21 February 2001
AA - Annual Accounts 01 November 2000
363a - Annual Return 09 May 2000
AA - Annual Accounts 07 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1999
RESOLUTIONS - N/A 27 May 1999
RESOLUTIONS - N/A 27 May 1999
RESOLUTIONS - N/A 27 May 1999
123 - Notice of increase in nominal capital 27 May 1999
363a - Annual Return 08 April 1999
225 - Change of Accounting Reference Date 14 January 1999
AA - Annual Accounts 02 December 1998
363a - Annual Return 27 March 1998
288c - Notice of change of directors or secretaries or in their particulars 10 November 1997
AA - Annual Accounts 28 October 1997
RESOLUTIONS - N/A 13 October 1997
287 - Change in situation or address of Registered Office 10 October 1997
363a - Annual Return 08 May 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
288b - Notice of resignation of directors or secretaries 08 May 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
288 - N/A 11 January 1996
NEWINC - New incorporation documents 05 January 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.