Creaseys Group Ltd was founded on 26 November 1990, it's status at Companies House is "Active". This business has 3 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOYE, Roger Frederick | N/A | 29 September 2005 | 1 |
WRIGHT, Vivienne | 01 May 2012 | 07 May 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOWARD, Mark Alexander | 20 December 2011 | 04 April 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 January 2020 | |
AA - Annual Accounts | 19 December 2019 | |
AA - Annual Accounts | 28 February 2019 | |
CS01 - N/A | 01 February 2019 | |
MR01 - N/A | 04 June 2018 | |
AP01 - Appointment of director | 02 May 2018 | |
AP01 - Appointment of director | 02 May 2018 | |
AP01 - Appointment of director | 02 May 2018 | |
AA - Annual Accounts | 06 March 2018 | |
CS01 - N/A | 26 January 2018 | |
AP01 - Appointment of director | 21 August 2017 | |
AA - Annual Accounts | 02 March 2017 | |
CS01 - N/A | 27 January 2017 | |
AA - Annual Accounts | 02 March 2016 | |
AR01 - Annual Return | 26 January 2016 | |
TM01 - Termination of appointment of director | 23 June 2015 | |
TM01 - Termination of appointment of director | 23 June 2015 | |
TM01 - Termination of appointment of director | 23 June 2015 | |
TM01 - Termination of appointment of director | 23 June 2015 | |
TM01 - Termination of appointment of director | 01 June 2015 | |
AA - Annual Accounts | 11 March 2015 | |
TM01 - Termination of appointment of director | 24 February 2015 | |
AR01 - Annual Return | 26 January 2015 | |
CH01 - Change of particulars for director | 06 January 2015 | |
CH01 - Change of particulars for director | 14 July 2014 | |
CH01 - Change of particulars for director | 14 July 2014 | |
CH01 - Change of particulars for director | 14 July 2014 | |
CH01 - Change of particulars for director | 14 July 2014 | |
CH01 - Change of particulars for director | 14 July 2014 | |
CH01 - Change of particulars for director | 14 July 2014 | |
CH01 - Change of particulars for director | 14 July 2014 | |
AD01 - Change of registered office address | 29 May 2014 | |
CH01 - Change of particulars for director | 28 May 2014 | |
AA - Annual Accounts | 24 February 2014 | |
AR01 - Annual Return | 27 January 2014 | |
MR01 - N/A | 19 June 2013 | |
RESOLUTIONS - N/A | 10 June 2013 | |
AP01 - Appointment of director | 03 June 2013 | |
AA01 - Change of accounting reference date | 30 May 2013 | |
TM01 - Termination of appointment of director | 10 May 2013 | |
CERTNM - Change of name certificate | 19 April 2013 | |
RESOLUTIONS - N/A | 15 April 2013 | |
CONNOT - N/A | 15 April 2013 | |
AA - Annual Accounts | 05 February 2013 | |
AR01 - Annual Return | 28 January 2013 | |
CH01 - Change of particulars for director | 14 January 2013 | |
RESOLUTIONS - N/A | 15 May 2012 | |
AP01 - Appointment of director | 10 May 2012 | |
AP01 - Appointment of director | 10 May 2012 | |
AP01 - Appointment of director | 10 May 2012 | |
AP01 - Appointment of director | 10 May 2012 | |
TM01 - Termination of appointment of director | 12 April 2012 | |
TM02 - Termination of appointment of secretary | 12 April 2012 | |
AR01 - Annual Return | 26 January 2012 | |
AP03 - Appointment of secretary | 21 December 2011 | |
CERTNM - Change of name certificate | 20 December 2011 | |
TM02 - Termination of appointment of secretary | 20 December 2011 | |
AP01 - Appointment of director | 20 December 2011 | |
AP01 - Appointment of director | 20 December 2011 | |
AP01 - Appointment of director | 20 December 2011 | |
RESOLUTIONS - N/A | 08 December 2011 | |
CONNOT - N/A | 08 December 2011 | |
AA - Annual Accounts | 07 December 2011 | |
AR01 - Annual Return | 25 January 2011 | |
AP01 - Appointment of director | 25 January 2011 | |
AA - Annual Accounts | 01 July 2010 | |
AR01 - Annual Return | 02 March 2010 | |
AA - Annual Accounts | 19 January 2010 | |
363a - Annual Return | 22 January 2009 | |
AA - Annual Accounts | 08 December 2008 | |
363a - Annual Return | 20 November 2008 | |
288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
288a - Notice of appointment of directors or secretaries | 09 October 2008 | |
363a - Annual Return | 07 April 2008 | |
363a - Annual Return | 07 April 2008 | |
AA - Annual Accounts | 18 January 2008 | |
363a - Annual Return | 22 January 2007 | |
288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
AA - Annual Accounts | 21 November 2006 | |
CERTNM - Change of name certificate | 21 April 2006 | |
363a - Annual Return | 01 December 2005 | |
AA - Annual Accounts | 24 October 2005 | |
288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
363s - Annual Return | 22 November 2004 | |
AA - Annual Accounts | 21 May 2004 | |
363s - Annual Return | 14 November 2003 | |
288b - Notice of resignation of directors or secretaries | 25 October 2003 | |
AA - Annual Accounts | 12 May 2003 | |
AA - Annual Accounts | 04 March 2003 | |
363s - Annual Return | 20 November 2002 | |
AA - Annual Accounts | 19 December 2001 | |
363s - Annual Return | 19 December 2001 | |
AA - Annual Accounts | 21 November 2000 | |
363s - Annual Return | 21 November 2000 | |
AA - Annual Accounts | 15 February 2000 | |
363s - Annual Return | 15 November 1999 | |
AA - Annual Accounts | 05 February 1999 | |
363s - Annual Return | 13 November 1998 | |
287 - Change in situation or address of Registered Office | 29 September 1998 | |
363s - Annual Return | 19 November 1997 | |
AA - Annual Accounts | 26 June 1997 | |
AA - Annual Accounts | 13 January 1997 | |
363s - Annual Return | 21 November 1996 | |
363s - Annual Return | 23 November 1995 | |
AA - Annual Accounts | 16 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 15 November 1994 | |
AA - Annual Accounts | 16 May 1994 | |
363s - Annual Return | 08 December 1993 | |
AA - Annual Accounts | 06 June 1993 | |
288 - N/A | 09 December 1992 | |
363s - Annual Return | 09 December 1992 | |
AA - Annual Accounts | 30 September 1992 | |
363b - Annual Return | 28 November 1991 | |
RESOLUTIONS - N/A | 13 November 1991 | |
RESOLUTIONS - N/A | 13 November 1991 | |
RESOLUTIONS - N/A | 13 November 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 May 1991 | |
288 - N/A | 25 February 1991 | |
288 - N/A | 25 February 1991 | |
288 - N/A | 10 February 1991 | |
288 - N/A | 10 February 1991 | |
MEM/ARTS - N/A | 10 February 1991 | |
CERTNM - Change of name certificate | 30 January 1991 | |
287 - Change in situation or address of Registered Office | 30 January 1991 | |
CERTNM - Change of name certificate | 30 January 1991 | |
RESOLUTIONS - N/A | 15 January 1991 | |
NEWINC - New incorporation documents | 26 November 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 May 2018 | Outstanding |
N/A |
A registered charge | 12 June 2013 | Outstanding |
N/A |