Date | Description |
2025-02-27 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
2024-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/24, NO UPDATES |
2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARRY CREAMER / 22/12/2023 |
2024-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL GERARD CREAMER / 22/12/2023 |
2023-10-13 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES |
2023-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CREAMER HOLDINGS LIMITED |
2023-06-07 |
update statutory_documents CESSATION OF IAN HARRY CREAMER AS A PSC |
2023-06-07 |
update statutory_documents CESSATION OF NOEL GERARD CREAMER AS A PSC |
2023-06-07 |
update statutory_documents CESSATION OF THOMAS CREAMER AS A PSC |
2023-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOEL GERARD CREAMER |
2022-09-08 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2022-09-08 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-08-15 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
2021-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HARRY CREAMER |
2021-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS CREAMER |
2021-12-20 |
update statutory_documents CESSATION OF CREAMER HOLDINGS LIMITED AS A PSC |
2021-12-20 |
update statutory_documents 22/11/21 STATEMENT OF CAPITAL GBP 100 |
2021-12-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-12-06 |
update statutory_documents ADOPT ARTICLES 22/11/2021 |
2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-09-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
2021-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CREAMER HOLDINGS LIMITED |
2021-03-04 |
update statutory_documents CESSATION OF IAN HARRY CREAMER AS A PSC |
2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-09-09 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-09-06 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
2019-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARRY CREAMER / 24/05/2019 |
2019-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-11 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-11-28 |
update statutory_documents DIRECTOR APPOINTED MR NOEL GERARD CREAMER |
2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
2017-12-10 |
delete address 28 CRAIGIE BRAE LESMAHAGOW LANARKSHIRE ML11 0BU |
2017-12-10 |
insert address SUITE 3N INTERNATIONAL HOUSE BLANTYRE GLASGOW SCOTLAND G72 0BN |
2017-12-10 |
update registered_address |
2017-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2017 FROM
28 CRAIGIE BRAE
LESMAHAGOW
LANARKSHIRE
ML11 0BU |
2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-05-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
2016-07-08 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
2016-07-08 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
2016-06-24 |
update statutory_documents 24/05/16 FULL LIST |
2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADINE CREAMER |
2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL CREAMER |
2016-03-13 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
2015-06-09 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
2015-06-09 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
2015-05-29 |
update statutory_documents 24/05/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
2015-04-08 |
delete address 318 ORBISTON STREET ORBISTON INDUSTRIAL ESTATE MOTHERWELL LANARKSHIRE ML1 1QW |
2015-04-08 |
insert address 28 CRAIGIE BRAE LESMAHAGOW LANARKSHIRE ML11 0BU |
2015-04-08 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
2015-04-08 |
update registered_address |
2015-03-05 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2015-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2015 FROM
318 ORBISTON STREET
ORBISTON INDUSTRIAL ESTATE
MOTHERWELL
LANARKSHIRE
ML1 1QW |
2014-08-07 |
delete address 318 ORBISTON STREET ORBISTON INDUSTRIAL ESTATE MOTHERWELL LANARKSHIRE SCOTLAND ML1 1QW |
2014-08-07 |
insert address 318 ORBISTON STREET ORBISTON INDUSTRIAL ESTATE MOTHERWELL LANARKSHIRE ML1 1QW |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
2014-08-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
2014-07-29 |
update statutory_documents 24/05/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-11-22 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
2013-06-26 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date null => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-24 => 2014-02-28 |
2013-06-21 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
2013-06-21 |
update returns_last_madeup_date null => 2012-05-24 |
2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
2013-05-30 |
update statutory_documents 24/05/13 FULL LIST |
2013-03-06 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-06-15 |
update statutory_documents 24/05/12 FULL LIST |
2011-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |