CERANA LIMITED

05065615
UNIT 4 CARTWRIGHT IND. ESTATE SPRING GARDEN ROAD LONGTON ST3 2TE

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 8 Buy now
19 Apr 2024 resolution Resolution 1 Buy now
19 Apr 2024 incorporation Memorandum Articles 21 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 11 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2022 officers Termination of appointment of director (Ritchy Alan Roger Stokes) 1 Buy now
18 Nov 2022 officers Termination of appointment of director (Neil Anthony Holmes) 1 Buy now
18 Nov 2022 officers Appointment of corporate director (Enviromesh Group Limited) 2 Buy now
18 Nov 2022 officers Appointment of director (Mr John Marsden) 2 Buy now
18 Nov 2022 officers Appointment of director (Mr Richard Kennedy) 2 Buy now
18 Nov 2022 officers Appointment of director (Mr Jon Paul Milner) 2 Buy now
22 Sep 2022 accounts Annual Accounts 10 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2022 mortgage Registration of a charge 40 Buy now
14 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Sep 2021 accounts Annual Accounts 9 Buy now
14 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 accounts Annual Accounts 12 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Sep 2019 accounts Annual Accounts 13 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 10 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2017 accounts Annual Accounts 18 Buy now
22 Feb 2017 capital Notice of name or other designation of class of shares 2 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Feb 2017 officers Termination of appointment of director (Roger Denis Farmer) 1 Buy now
15 Feb 2017 officers Termination of appointment of secretary (John Arthur Lewis) 1 Buy now
20 Jul 2016 accounts Annual Accounts 9 Buy now
13 Jun 2016 resolution Resolution 2 Buy now
05 Apr 2016 capital Notice of cancellation of shares 4 Buy now
01 Apr 2016 annual-return Annual Return 6 Buy now
08 Mar 2016 capital Return of purchase of own shares 3 Buy now
22 Jun 2015 accounts Annual Accounts 7 Buy now
26 Mar 2015 annual-return Annual Return 6 Buy now
18 Feb 2015 resolution Resolution 24 Buy now
07 Jul 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Jun 2014 annual-return Annual Return 7 Buy now
13 Jun 2014 accounts Annual Accounts 7 Buy now
16 Apr 2014 annual-return Annual Return 6 Buy now
16 Oct 2013 miscellaneous Miscellaneous 2 Buy now
09 Oct 2013 accounts Annual Accounts 7 Buy now
27 Sep 2013 miscellaneous Miscellaneous 1 Buy now
22 Jul 2013 resolution Resolution 24 Buy now
14 Jun 2013 mortgage Registration of a charge 24 Buy now
10 Jun 2013 officers Appointment of director (Mr Ritchy Alan Roger Stokes) 2 Buy now
17 Apr 2013 annual-return Annual Return 5 Buy now
05 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Mar 2013 accounts Change Account Reference Date Company Previous Extended 3 Buy now
30 Nov 2012 officers Termination of appointment of director (David Haines) 2 Buy now
05 Sep 2012 officers Change of particulars for director (Roger Denis Farmer) 3 Buy now
09 Jul 2012 officers Change of particulars for director (Roger Farmer) 4 Buy now
09 Jul 2012 officers Change of particulars for director (Neil Holmes) 4 Buy now
09 Jul 2012 officers Change of particulars for director (David Michael Haines) 3 Buy now
03 Apr 2012 accounts Annual Accounts 16 Buy now
02 Apr 2012 annual-return Annual Return 6 Buy now
06 Apr 2011 accounts Annual Accounts 17 Buy now
08 Mar 2011 annual-return Annual Return 6 Buy now
13 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 May 2010 accounts Annual Accounts 16 Buy now
15 Mar 2010 annual-return Annual Return 5 Buy now
15 Mar 2010 officers Change of particulars for director (Roger Farmer) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Neil Holmes) 2 Buy now
15 Mar 2010 officers Change of particulars for director (David Haines) 2 Buy now
19 Jun 2009 accounts Annual Accounts 17 Buy now
01 Apr 2009 annual-return Return made up to 05/03/09; full list of members 4 Buy now
22 Jul 2008 officers Director's change of particulars / david haines / 22/07/2008 1 Buy now
10 Jul 2008 annual-return Return made up to 05/03/08; full list of members 4 Buy now
08 May 2008 accounts Annual Accounts 15 Buy now
03 Jul 2007 capital Ad 22/05/07--------- £ si 198@1=198 £ ic 2/200 2 Buy now
03 Jul 2007 capital £ nc 100/1000 22/05/07 2 Buy now
30 Apr 2007 accounts Annual Accounts 4 Buy now
15 Mar 2007 annual-return Return made up to 05/03/07; full list of members 3 Buy now
11 Jan 2007 officers New director appointed 2 Buy now
29 Dec 2006 officers New director appointed 2 Buy now
29 Dec 2006 officers New director appointed 2 Buy now
29 Dec 2006 officers Director resigned 1 Buy now
29 Dec 2006 officers Director resigned 1 Buy now
01 Dec 2006 accounts Accounting reference date shortened from 31/12/06 to 30/06/06 1 Buy now
01 Nov 2006 accounts Annual Accounts 4 Buy now
29 Mar 2006 annual-return Return made up to 05/03/06; full list of members 2 Buy now
09 Dec 2005 officers Director's particulars changed 1 Buy now
09 Dec 2005 officers Director resigned 1 Buy now
09 Dec 2005 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
21 Nov 2005 accounts Annual Accounts 4 Buy now
06 Oct 2005 officers Director's particulars changed 1 Buy now
23 Mar 2005 annual-return Return made up to 05/03/05; full list of members 7 Buy now
28 Feb 2005 officers Secretary resigned 1 Buy now
28 Feb 2005 officers New secretary appointed 2 Buy now
24 Jan 2005 address Registered office changed on 24/01/05 from: durley park keynsham bristol avon BS31 2EE 1 Buy now
18 Jan 2005 officers New director appointed 2 Buy now
21 Dec 2004 officers New director appointed 2 Buy now
21 Dec 2004 officers New director appointed 2 Buy now
21 Dec 2004 address Registered office changed on 21/12/04 from: garner street etruria stoke on trent staffordshire ST4 7BH 1 Buy now
21 Dec 2004 officers Director resigned 1 Buy now