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Dato Capital United Kingdom

Creative Direction Consultants (2010) Ltd

DIRECTIONGROUP LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 06967004
Record last updated Wednesday, April 8, 2020 2:16:35 AM UTC
Official Address 401 Reading Road Winnersh
There are 118 companies registered at this street
Locality Winnersh
Region Wokingham, England
Postal Code RG415HU
Sector consultant, creative, direction, dormant, limit

Charts

Visits

CREATIVE DIRECTION CONSULTANTS (2010) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-102025-4012
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 5, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 20, 2020 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Sep 5, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2019 Appointment of a man as Director and Ceo Of Unlimited Group Appointment of a man as Director and Ceo Of Unlimited Group
Registry May 30, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 19, 2019 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Mar 19, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 29, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 9, 2013 Annual return Annual return
Financials Apr 30, 2013 Annual accounts Annual accounts
Registry Feb 11, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 1, 2013 Resignation of one Director Resignation of one Director
Registry Feb 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 9, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Jan 9, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jan 9, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jan 7, 2013 Memorandum of association Memorandum of association
Registry Jan 6, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 20, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 20, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 20, 2012 Statement of satisfaction in full or in part of mortgage or charge 1653... Statement of satisfaction in full or in part of mortgage or charge 1653...
Registry May 23, 2012 Annual return Annual return
Registry May 10, 2012 Resignation of one Director Resignation of one Director
Financials Apr 30, 2012 Annual accounts Annual accounts
Registry Mar 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2011 Resignation of one Director Resignation of one Director
Registry May 31, 2011 Annual return Annual return
Financials Mar 23, 2011 Annual accounts Annual accounts
Registry Oct 26, 2010 Change of name certificate Change of name certificate
Registry Oct 26, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 26, 2010 Company name change Company name change
Financials Jun 24, 2010 Annual accounts Annual accounts
Registry Apr 21, 2010 Annual return Annual return
Registry Apr 19, 2010 Change of particulars for director Change of particulars for director
Registry Apr 19, 2010 Change of particulars for director 1653... Change of particulars for director 1653...
Registry Apr 19, 2010 Change of particulars for director Change of particulars for director
Registry Apr 19, 2010 Change of particulars for director 1653... Change of particulars for director 1653...
Registry Apr 13, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 19, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 20, 2009 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry May 20, 2009 Annual return Annual return
Financials May 18, 2009 Annual accounts Annual accounts
Financials Jul 22, 2008 Annual accounts 1653... Annual accounts 1653...
Registry Jun 20, 2008 Annual return Annual return
Financials May 31, 2007 Annual accounts Annual accounts
Registry May 23, 2007 Annual return Annual return
Registry May 4, 2006 Annual return 1653... Annual return 1653...
Financials Mar 21, 2006 Annual accounts Annual accounts
Financials Jul 15, 2005 Annual accounts 1653... Annual accounts 1653...
Registry May 10, 2005 Annual return Annual return
Registry Dec 21, 2004 Appointment of a director Appointment of a director
Registry Nov 18, 2004 Appointment of a man as Business Development and Director Appointment of a man as Business Development and Director
Registry Nov 8, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 8, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 13, 2004 Alteration to memorandum and articles 1653... Alteration to memorandum and articles 1653...
Registry Aug 13, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 13, 2004 Varying share rights and names Varying share rights and names
Registry Aug 13, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials May 17, 2004 Annual accounts Annual accounts
Registry May 13, 2004 Annual return Annual return
Financials May 8, 2003 Annual accounts Annual accounts
Registry Apr 30, 2003 Annual return Annual return
Registry Nov 5, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 25, 2002 Annual accounts Annual accounts
Registry May 24, 2002 Annual return Annual return
Registry Feb 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 6, 2001 Annual accounts Annual accounts
Registry Jun 15, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 15, 2001 Annual return Annual return
Financials Aug 17, 2000 Annual accounts Annual accounts
Registry May 19, 2000 Annual return Annual return
Financials Aug 11, 1999 Annual accounts Annual accounts
Registry May 27, 1999 Annual return Annual return
Registry Dec 3, 1998 Appointment of a director Appointment of a director
Financials Jul 26, 1998 Annual accounts Annual accounts
Registry May 21, 1998 Annual return Annual return
Financials Aug 20, 1997 Annual accounts Annual accounts
Registry Jun 4, 1997 Memorandum of association Memorandum of association
Registry May 21, 1997 Annual return Annual return
Financials Aug 6, 1996 Annual accounts Annual accounts
Registry Aug 6, 1996 Annual return Annual return
Financials Sep 1, 1995 Annual accounts Annual accounts
Registry Sep 1, 1995 Annual return Annual return
Registry Jun 13, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 2, 1994 Annual accounts Annual accounts
Registry Sep 2, 1994 Director's particulars changed Director's particulars changed
Registry Sep 2, 1994 Annual return Annual return
Registry Aug 3, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 16, 1993 Appointment of a woman Appointment of a woman
Financials Jul 7, 1993 Annual accounts Annual accounts
Registry Apr 22, 1993 Annual return Annual return
Registry Jun 23, 1992 Annual return 1653... Annual return 1653...
Financials Apr 7, 1992 Annual accounts Annual accounts
Registry Jun 27, 1991 Annual return Annual return
Financials May 3, 1991 Annual accounts Annual accounts
Financials May 15, 1990 Annual accounts 1653... Annual accounts 1653...
Registry May 15, 1990 Annual return Annual return
Registry May 15, 1990 Director resigned, new director appointed Director resigned, new director appointed
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