CERATEX ENGINEERING LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-06-30

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18/09/2318 September 2023 Confirmation statement made on 2023-09-14 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-06-30

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/04/2129 April 2021 30/06/20 TOTAL EXEMPTION FULL

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/01/2023 January 2020 30/06/19 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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26/02/1926 February 2019 30/06/18 TOTAL EXEMPTION FULL

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25/01/1925 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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25/01/1925 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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25/01/1925 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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25/01/1925 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/01/1925 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/01/1925 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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21/03/1821 March 2018 30/06/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EVERETT REDWOOD

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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06/03/176 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/10/1529 October 2015 Annual return made up to 14 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/10/1410 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/10/1315 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/10/1212 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/10/1112 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EVERETT REDWOOD / 14/09/2010

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30/09/1030 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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19/12/0919 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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23/11/0923 November 2009 Annual return made up to 14 September 2009 with full list of shareholders

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19/09/0919 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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27/11/0827 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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20/10/0820 October 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 Annual accounts small company total exemption made up to 30 June 2007

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27/09/0727 September 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/12/0621 December 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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12/01/0612 January 2006 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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29/03/0529 March 2005 REGISTERED OFFICE CHANGED ON 29/03/05 FROM: CHURCH LANE WORKS KELBROOK COLNE LANCASHIRE BB18 6UF

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21/03/0521 March 2005 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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11/03/0511 March 2005 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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27/04/0427 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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05/07/035 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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06/11/026 November 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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04/11/024 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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10/09/0110 September 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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20/06/0120 June 2001 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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25/04/0125 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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19/06/0019 June 2000 £ NC 64600/14600 01/04/99

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19/04/0019 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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28/01/0028 January 2000 RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS

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30/03/9930 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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15/10/9815 October 1998 RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS

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26/06/9826 June 1998 ADOPT MEM AND ARTS 16/04/98

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03/06/983 June 1998 £ NC 149100/64600 16/04/98

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13/05/9813 May 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/05/9813 May 1998 ADOPT MEM AND ARTS 16/04/98

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12/05/9812 May 1998 DIRECTOR RESIGNED

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12/05/9812 May 1998 £ IC 148500/64000 16/04/98 £ SR 84500@1=84500

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18/04/9818 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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09/12/979 December 1997 RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS

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04/05/974 May 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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08/11/968 November 1996 RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS

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01/06/961 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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16/02/9616 February 1996 NC INC ALREADY ADJUSTED 18/01/96

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13/02/9613 February 1996 CONVE 18/01/96

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13/02/9613 February 1996 £ NC 50000/149100 18/01/96

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08/02/968 February 1996 COMPANY NAME CHANGED GRAYDEAN LIMITED CERTIFICATE ISSUED ON 09/02/96

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04/02/964 February 1996 NEW DIRECTOR APPOINTED

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04/02/964 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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29/01/9629 January 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/01/9625 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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25/01/9625 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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20/12/9520 December 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/12/9520 December 1995 REGISTERED OFFICE CHANGED ON 20/12/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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20/12/9520 December 1995 NEW SECRETARY APPOINTED

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07/12/957 December 1995 NC INC ALREADY ADJUSTED 04/12/95

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07/12/957 December 1995 £ NC 100/50000 04/12/95

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14/09/9514 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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