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Creightons Plc

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Full Company Report  CREIGHTONS PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 19, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

CREIGHTON'S NATURALLY PLC

Details

Company type Public Limited Company
Company Number 01227964
Record last updated Monday, May 5, 2025 6:13:45 AM UTC
Postal Code PE4 6ND

Charts

Visits

CREIGHTONS PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-112022-122024-62024-82025-3012

Searches

CREIGHTONS PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2018-1101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 1, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2025 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 29, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 4, 2024 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 30, 2024 Resignation of one Secretary Resignation of one Secretary
Registry Mar 7, 2024 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 30, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2017 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Feb 11, 2015 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Sep 20, 2013 Annual return Annual return
Registry Sep 3, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry Oct 1, 2012 Annual return Annual return
Registry Oct 1, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 30, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 12, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry Sep 12, 2011 Annual return Annual return
Registry Sep 8, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 8, 2011 Authorised allotment of shares and debentures 1227... Authorised allotment of shares and debentures 1227...
Financials Sep 8, 2011 Annual accounts Annual accounts
Registry Sep 5, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 2, 2011 Return of allotment of shares 1227... Return of allotment of shares 1227...
Registry Sep 22, 2010 Annual return Annual return
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Nov 7, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 7, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 6, 2009 Annual return Annual return
Financials Aug 20, 2009 Annual accounts Annual accounts
Registry Oct 6, 2008 Annual return Annual return
Registry Aug 28, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 28, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 6, 2008 Annual accounts Annual accounts
Registry Dec 12, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 12, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Sep 25, 2007 Annual return Annual return
Registry Jan 5, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jan 5, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 27, 2006 Annual return Annual return
Financials Oct 16, 2006 Annual accounts Annual accounts
Registry Jan 13, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 3, 2005 Annual return Annual return
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Sep 12, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 5, 2005 Appointment of a director Appointment of a director
Registry Jul 1, 2005 Appointment of a man as Marketing Consultant and Director Appointment of a man as Marketing Consultant and Director
Registry Dec 31, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 30, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Dec 30, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 16, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 16, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1227... Declaration of satisfaction in full or in part of a mortgage or charge 1227...
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Oct 25, 2004 Annual return Annual return
Registry Apr 21, 2004 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Apr 15, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 10, 2004 Particulars of a mortgage or charge 1227... Particulars of a mortgage or charge 1227...
Registry Apr 6, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 1, 2004 Particulars of a mortgage or charge 1227... Particulars of a mortgage or charge 1227...
Registry Apr 1, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 17, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 14, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 14, 2004 Authority to purchase shares out of capital Authority to purchase shares out of capital
Financials Nov 10, 2003 Annual accounts Annual accounts
Registry Oct 7, 2003 Annual return Annual return
Registry Jan 6, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 6, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Oct 9, 2002 Annual return Annual return
Registry Mar 7, 2002 Appointment of a director Appointment of a director
Registry Feb 21, 2002 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 Jan 15, 2002 Appointment of a man as Director and Management Consultant Appointment of a man as Director and Management Consultant
Financials Oct 19, 2001 Annual accounts Annual accounts
Registry Oct 5, 2001 Annual return Annual return
Registry Oct 3, 2001 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 3, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 24, 2001 Resignation of a director Resignation of a director
Registry May 24, 2001 Appointment of a director Appointment of a director
Registry May 17, 2001 Appointment of a man as Director and Chartered Management Accountan Appointment of a man as Director and Chartered Management Accountan
Registry May 9, 2001 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Nov 1, 2000 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Registry Nov 1, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 18, 2000 Annual return Annual return
Registry Sep 26, 2000 Resignation of a director Resignation of a director
Registry Sep 13, 2000 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Aug 30, 2000 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 Apr 7, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1227... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1227...
Registry Apr 7, 2000 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Apr 7, 2000 Order of court Order of court
Registry Mar 28, 2000 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 Mar 28, 2000 Alter mem and arts Alter mem and arts
Registry Mar 7, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 21, 2000 Prospectus Prospectus
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