CELEROS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 17/11/2217 November 2022 | Notification of Ryness Properties Uk Limited as a person with significant control on 2021-03-25 |
| 17/11/2217 November 2022 | Withdrawal of a person with significant control statement on 2022-11-17 |
| 20/04/2220 April 2022 | Registration of charge 007736220008, created on 2022-04-05 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 14/02/2214 February 2022 | Satisfaction of charge 2 in full |
| 14/02/2214 February 2022 | Satisfaction of charge 3 in full |
| 14/02/2214 February 2022 | Satisfaction of charge 4 in full |
| 07/01/227 January 2022 | Confirmation statement made on 2021-11-15 with updates |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/12/1422 December 2014 | PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 07/12/147 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSE CYMERMAN |
| 07/12/147 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/11/1328 November 2013 | SECRETARY APPOINTED MRS HELEN FAY BONDI |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY ROSE CYMERMAN |
| 28/11/1328 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/12/1224 December 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 30/11/1230 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 27/10/1227 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/10/1227 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/12/1113 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/12/103 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ICEK CYMERMAN |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSE CYMERMAN / 01/10/2010 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/03/101 March 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MRS SYLVIA CYMERMAN |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR LEONARD HARRY BONDI |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MR MICHAEL DAVID CYMERMAN |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MRS SARAH HEITNER |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MRS HELEN FAY BONDI |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MR IAN HEITNER |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/04/0318 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/04/036 April 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/06/0028 June 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 99 GROVE GREEN ROAD LONDON E11 4EF |
| 17/02/0017 February 2000 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 09/03/949 March 1994 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 06/11/90; NO CHANGE OF MEMBERS |
| 13/08/9013 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/06/8919 June 1989 | RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 02/05/872 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/02/8727 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/8613 May 1986 | RETURN MADE UP TO 05/12/85; FULL LIST OF MEMBERS |
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