CERA DYNAMICS LIMITED

Company Documents

Date	Description
22/07/2522 July 2025 New	Accounts for a small company made up to 2024-12-29 View Document
24/03/2524 March 2025	Confirmation statement made on 2025-03-22 with no updates View Document
29/12/2429 December 2024	Annual accounts for year ending 29 Dec 2024 View Accounts
25/06/2425 June 2024	Accounts for a small company made up to 2023-12-31 View Document
22/03/2422 March 2024	Confirmation statement made on 2024-03-22 with no updates View Document
04/12/234 December 2023	Registration of charge 015391970018, created on 2023-11-28 View Document
20/05/2320 May 2023	Accounts for a small company made up to 2023-01-01 View Document
22/03/2322 March 2023	Confirmation statement made on 2023-03-22 with no updates View Document
10/05/2210 May 2022	Accounts for a small company made up to 2022-01-02 View Document
23/03/2023 March 2020	CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES View Document
15/04/1915 April 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18 View Document
22/03/1922 March 2019	CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES View Document
31/05/1831 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
22/03/1822 March 2018	CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES View Document
24/05/1724 May 2017	01/01/17 UNAUDITED ABRIDGED View Document
23/03/1723 March 2017	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES View Document
22/03/1722 March 2017	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ARTHUR FENDEK / 22/03/2017 View Document
22/03/1722 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN HILARY MAYER / 22/03/2017 View Document
22/03/1722 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALAINE FENDEK / 22/03/2017 View Document
22/03/1722 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MAYER / 22/03/2017 View Document
22/03/1722 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ARTHUR FENDEK / 22/03/2017 View Document
12/10/1612 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JONES / 12/10/2016 View Document
12/10/1612 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH JONES / 12/10/2016 View Document
12/05/1612 May 2016	SOLVENCY STATEMENT DATED 22/04/16 View Document
12/05/1612 May 2016	STATEMENT BY DIRECTORS View Document
12/05/1612 May 2016	12/05/16 STATEMENT OF CAPITAL GBP 10000 View Document
12/05/1612 May 2016	REDUCE ISSUED CAPITAL 22/04/2016 View Document
12/05/1612 May 2016	ARTICLES OF ASSOCIATION View Document
11/05/1611 May 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/16 View Document
22/03/1622 March 2016	Annual return made up to 22 March 2016 with full list of shareholders View Document
22/03/1622 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER NASH / 01/03/2016 View Document
19/10/1519 October 2015	APPOINTMENT TERMINATED, DIRECTOR PHILIP FRAMPTON View Document
04/06/154 June 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/15 View Document
23/03/1523 March 2015	Annual return made up to 22 March 2015 with full list of shareholders View Document
12/05/1412 May 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/13 View Document
24/03/1424 March 2014	Annual return made up to 22 March 2014 with full list of shareholders View Document
01/01/141 January 2014	DIRECTOR APPOINTED MR SIMON PETER NASH View Document
01/01/141 January 2014	DIRECTOR APPOINTED DR PHILIP PETER CHARLES FRAMPTON View Document
10/05/1310 May 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/12 View Document
26/03/1326 March 2013	Annual return made up to 22 March 2013 with full list of shareholders View Document
08/05/128 May 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/12 View Document
27/03/1227 March 2012	Annual return made up to 22 March 2012 with full list of shareholders View Document
18/05/1118 May 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/11 View Document
24/03/1124 March 2011	Annual return made up to 22 March 2011 with full list of shareholders View Document
05/11/105 November 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View Document
21/10/1021 October 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View Document
21/10/1021 October 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View Document
20/08/1020 August 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View Document
21/05/1021 May 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/10 View Document
25/03/1025 March 2010	Annual return made up to 22 March 2010 with full list of shareholders View Document
20/05/0920 May 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/09 View Document
25/03/0925 March 2009	RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS View Document
24/06/0824 June 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/07 View Document
26/03/0826 March 2008	RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS View Document
21/05/0721 May 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
28/03/0728 March 2007	RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS View Document
05/05/065 May 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/06 View Document
31/03/0631 March 2006	RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS View Document
26/05/0526 May 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/05 View Document
04/04/054 April 2005	RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS View Document
16/04/0416 April 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/03 View Document
29/03/0429 March 2004	RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS View Document
26/08/0326 August 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/02 View Document
29/07/0329 July 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/03/0331 March 2003	RETURN MADE UP TO 22/03/03; CHANGE OF MEMBERS View Document
27/11/0227 November 2002	AUDITOR'S RESIGNATION View Document
02/09/022 September 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
31/08/0231 August 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/08/0231 August 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/05/021 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/05/021 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/04/0218 April 2002	RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS View Document
13/02/0213 February 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/01/0231 January 2002	ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 View Document
31/01/0231 January 2002	DIRECTOR RESIGNED View Document
31/01/0231 January 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
31/01/0231 January 2002	DIRECTOR RESIGNED View Document
22/01/0222 January 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
17/01/0217 January 2002	NEW DIRECTOR APPOINTED View Document
17/01/0217 January 2002	NEW DIRECTOR APPOINTED View Document
17/01/0217 January 2002	NEW DIRECTOR APPOINTED View Document
17/01/0217 January 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/01/0217 January 2002	NEW DIRECTOR APPOINTED View Document
17/01/0217 January 2002	NEW DIRECTOR APPOINTED View Document
17/01/0217 January 2002	REGISTERED OFFICE CHANGED ON 17/01/02 FROM: UNIT A ST MARKS ROAD ST JAMES INDUSTRIAL ESTATE CORBY NORTHANTS NN18 8AN View Document
08/10/018 October 2001	AUDITOR'S RESIGNATION View Document
05/10/015 October 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View Document
10/04/0110 April 2001	RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS View Document
20/02/0120 February 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View Document
09/10/009 October 2000	NEW DIRECTOR APPOINTED View Document
09/10/009 October 2000	DIRECTOR RESIGNED View Document
07/06/007 June 2000	NEW SECRETARY APPOINTED View Document
07/06/007 June 2000	SECRETARY RESIGNED View Document
21/04/0021 April 2000	RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS View Document
06/03/006 March 2000	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View Document
03/11/993 November 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View Document

01/10/991 October 1999	SECRETARY'S PARTICULARS CHANGED View Document
11/08/9911 August 1999	NEW SECRETARY APPOINTED View Document
09/08/999 August 1999	SECRETARY RESIGNED View Document
28/04/9928 April 1999	RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS View Document
16/10/9816 October 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View Document
19/03/9819 March 1998	RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS View Document
17/12/9717 December 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View Document
28/07/9728 July 1997	NEW DIRECTOR APPOINTED View Document
01/04/971 April 1997	RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS View Document
27/02/9727 February 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View Document
15/11/9615 November 1996	DIRECTOR RESIGNED View Document
15/11/9615 November 1996	DIRECTOR RESIGNED View Document
15/11/9615 November 1996	DIRECTOR RESIGNED View Document
15/11/9615 November 1996	NEW SECRETARY APPOINTED View Document
15/11/9615 November 1996	NEW DIRECTOR APPOINTED View Document
15/11/9615 November 1996	SECRETARY RESIGNED View Document
29/03/9629 March 1996	RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS View Document
29/12/9529 December 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/12/9514 December 1995	COMPANY NAME CHANGED CERAMIC DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 15/12/95 View Document
23/11/9523 November 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View Document
25/07/9525 July 1995	£ NC 96000/777218 30/06/95 View Document
25/07/9525 July 1995	LETTER RE VALIDITY RES SUB-DIV View Document
19/07/9519 July 1995	REDESIGNATION 30/06/95 View Document
19/07/9519 July 1995	£ NC 164218/777218 30/06 View Document
19/07/9519 July 1995	ADOPT MEM AND ARTS 30/06/95 View Document
19/07/9519 July 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/95 View Document
17/07/9517 July 1995	DIRECTOR RESIGNED View Document
17/07/9517 July 1995	CONVE 30/06/95 View Document
13/07/9513 July 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
13/07/9513 July 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/07/9513 July 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/07/9513 July 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/05/9531 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View Document
12/04/9512 April 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/04/9512 April 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/03/9523 March 1995	RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
20/04/9420 April 1994	DIRECTOR'S PARTICULARS CHANGED View Document
20/04/9420 April 1994	RETURN MADE UP TO 22/03/94; CHANGE OF MEMBERS View Document
03/02/943 February 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View Document
21/12/9321 December 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
15/12/9315 December 1993	SAHRE SUBDIVISION 18/11/93 View Document
15/12/9315 December 1993	S-DIV 18/11/93 View Document
15/07/9315 July 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
12/05/9312 May 1993	DIRECTOR RESIGNED View Document
12/05/9312 May 1993	RETURN MADE UP TO 22/03/93; CHANGE OF MEMBERS View Document
12/05/9312 May 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
12/05/9312 May 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
04/04/934 April 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View Document
25/02/9325 February 1993	AUDITOR'S RESIGNATION View Document
05/01/935 January 1993	REGISTERED OFFICE CHANGED ON 05/01/93 View Document
05/01/935 January 1993	RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS View Document
17/12/9217 December 1992	COMPANY NAME CHANGED CERAMIC DEVELOPMENTS (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 18/12/92 View Document
11/11/9211 November 1992	NEW DIRECTOR APPOINTED View Document
15/10/9215 October 1992	NEW DIRECTOR APPOINTED View Document
08/10/928 October 1992	FULL ACCOUNTS MADE UP TO 31/05/91 View Document
07/10/927 October 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
06/10/926 October 1992	DIRECTOR RESIGNED View Document
04/03/924 March 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
09/01/929 January 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
07/01/927 January 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/91 View Document
07/01/927 January 1992	NEW DIRECTOR APPOINTED View Document
07/01/927 January 1992	£ NC 71000/96000 20/12/91 View Document
25/06/9125 June 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
05/06/915 June 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
16/05/9116 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 View Document
16/05/9116 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 View Document
16/05/9116 May 1991	RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS View Document
25/03/9125 March 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
22/03/9122 March 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/03/9122 March 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/11/909 November 1990	NEW DIRECTOR APPOINTED View Document
29/08/9029 August 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
29/08/9029 August 1990	RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS View Document
07/09/897 September 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 View Document
22/08/8922 August 1989	RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS View Document
23/11/8823 November 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/11/8823 November 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/11/8812 November 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
25/10/8825 October 1988	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
25/10/8825 October 1988	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
31/08/8831 August 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
15/01/8815 January 1988	NC INC ALREADY ADJUSTED View Document
15/01/8815 January 1988	RE SHARES 06/02/87 View Document
15/01/8815 January 1988	WD 16/12/87 AD 06/02/87--------- £ SI 70000@1=70000 £ IC 100/70100 View Document
21/12/8721 December 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 View Document
21/12/8721 December 1987	RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS View Document
23/07/8723 July 1987	DIRECTOR RESIGNED View Document
23/07/8723 July 1987	ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/05 View Document
28/05/8728 May 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
06/05/876 May 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 View Document
30/06/8630 June 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View Document
30/06/8630 June 1986	RETURN MADE UP TO 04/12/84; FULL LIST OF MEMBERS View Document
22/05/8622 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/85 View Document
15/01/8115 January 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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