CREAMER GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR MATTHEW PIKE |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 13/01/1513 January 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/09/1424 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 11/08/1411 August 2014 | SAIL ADDRESS CHANGED FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX UNITED KINGDOM |
| 24/04/1424 April 2014 | SECRETARY APPOINTED MRS JARLATH DELPHENE WADE |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSON |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, SECRETARY STEFAN BENEV |
| 20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 23/09/1323 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 01/10/121 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HERDMAN |
| 12/12/1112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 27/09/1127 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHAW |
| 16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 29/09/1029 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | SAIL ADDRESS CREATED |
| 28/09/1028 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY NIVEN HERDMAN / 16/12/2009 |
| 27/11/0927 November 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEFAN BENKOV BENEV / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW SHAW / 01/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 08/06/098 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SHAW / 04/06/2009 |
| 05/06/095 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 23/09/08; NO CHANGE OF MEMBERS |
| 20/11/0720 November 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | NEW DIRECTOR APPOINTED |
| 22/09/0722 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0717 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/07 |
| 11/08/0711 August 2007 | NEW SECRETARY APPOINTED |
| 23/07/0723 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0723 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0723 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | SECRETARY RESIGNED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | ACC. REF. DATE EXTENDED FROM 05/04/08 TO 31/05/08 |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | AUDITOR'S RESIGNATION |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 87 BUTTERMARKET STREET WARRINGTON CHESHIRE WA1 2NB |
| 12/07/0712 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 26/06/0726 June 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/06/0726 June 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/06/0726 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0726 June 2007 | REREG PLC-PRI 24/06/07 |
| 22/03/0722 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/06 |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0524 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/05 |
| 06/10/046 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | AUDITORS' STATEMENT |
| 01/09/041 September 2004 | NEW SECRETARY APPOINTED |
| 01/09/041 September 2004 | SECRETARY RESIGNED |
| 01/09/041 September 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/09/041 September 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/09/041 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/04 |
| 01/09/041 September 2004 | AUDITORS' REPORT |
| 01/09/041 September 2004 | BALANCE SHEET |
| 01/09/041 September 2004 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/09/041 September 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/09/041 September 2004 | REREG PRI-PLC 11/08/04 |
| 01/09/041 September 2004 | � NC 10000/50000 11/08/04 |
| 01/09/041 September 2004 | CONSO 11/08/04 |
| 22/12/0322 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 05/04/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 05/04/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9923 July 1999 | COMPANY NAME CHANGED MANORCUT LIMITED CERTIFICATE ISSUED ON 26/07/99 |
| 21/10/9821 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 05/04/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 05/04/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 05/04/97 |
| 19/02/9719 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9714 February 1997 | S-DIV 03/02/97 |
| 14/02/9714 February 1997 | � NC 100/10000 30/01/97 |
| 14/02/9714 February 1997 | NC INC ALREADY ADJUSTED 30/01/97 |
| 14/02/9714 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/97 |
| 14/02/9714 February 1997 | SUB-DIV SHARES 30/01/97 |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | SECRETARY RESIGNED |
| 20/11/9620 November 1996 | REGISTERED OFFICE CHANGED ON 20/11/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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