CERES GROUP LIMITED

Company Documents

DateDescription
22/04/2522 April 2025 Accounts for a dormant company made up to 2024-07-31

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16/12/2416 December 2024 Termination of appointment of Bernard Neillus Mcdonnell as a director on 2024-11-29

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29/10/2429 October 2024 Confirmation statement made on 2024-09-30 with no updates

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25/09/2425 September 2024 Appointment of Mr Gerard Austin O'callaghan as a director on 2024-09-25

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25/04/2425 April 2024 Accounts for a dormant company made up to 2023-07-31

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20/10/2320 October 2023 Confirmation statement made on 2023-09-30 with no updates

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21/04/2321 April 2023 Accounts for a dormant company made up to 2022-07-31

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07/10/227 October 2022 Confirmation statement made on 2022-09-30 with no updates

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26/04/2226 April 2022 Accounts for a dormant company made up to 2021-07-31

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05/10/215 October 2021 Confirmation statement made on 2021-09-30 with no updates

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28/07/2028 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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12/04/1912 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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24/04/1824 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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04/05/174 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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09/05/169 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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28/10/1528 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BARNETT / 01/12/2014

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28/10/1528 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BINGHAM BARNETT / 01/12/2014

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28/10/1528 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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27/04/1527 April 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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27/10/1427 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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10/04/1410 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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28/10/1328 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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15/08/1315 August 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCAREE

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17/04/1317 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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26/10/1226 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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25/04/1225 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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28/10/1128 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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02/06/112 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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27/10/1027 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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27/10/1027 October 2010 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM JORDAN / 30/09/2010

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25/08/1025 August 2010 PREVSHO FROM 31/03/2011 TO 31/07/2010

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08/02/108 February 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMPSON

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08/02/108 February 2010 DIRECTOR APPOINTED BERNARD NEILLUS MCDONNELL

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05/02/105 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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16/11/0916 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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05/05/095 May 2009 CHANGE OF DIRS/SEC

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13/02/0913 February 2009 31/03/08 ANNUAL ACCTS

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09/01/099 January 2009 CHANGE OF DIRS/SEC

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05/11/085 November 2008 30/09/08 ANNUAL RETURN SHUTTLE

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09/02/089 February 2008 31/03/07 ANNUAL ACCTS

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31/10/0731 October 2007 30/09/07 ANNUAL RETURN SHUTTLE

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01/02/071 February 2007 31/03/06 ANNUAL ACCTS

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29/10/0629 October 2006 30/09/06 ANNUAL RETURN SHUTTLE

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16/02/0616 February 2006 31/03/05 ANNUAL ACCTS

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17/11/0517 November 2005 30/09/05 ANNUAL RETURN SHUTTLE

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28/01/0528 January 2005 31/03/04 ANNUAL ACCTS

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02/11/042 November 2004 30/09/04 ANNUAL RETURN SHUTTLE

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17/06/0417 June 2004 CHANGE OF DIRS/SEC

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30/01/0430 January 2004 31/03/03 ANNUAL ACCTS

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29/10/0329 October 2003 30/09/03 ANNUAL RETURN SHUTTLE

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31/01/0331 January 2003 31/03/02 ANNUAL ACCTS

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28/10/0228 October 2002 30/09/02 ANNUAL RETURN SHUTTLE

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09/02/029 February 2002 31/03/01 ANNUAL ACCTS

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29/10/0129 October 2001 30/09/01 ANNUAL RETURN SHUTTLE

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01/02/011 February 2001 31/03/00 ANNUAL ACCTS

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12/12/0012 December 2000 CHANGE OF DIRS/SEC

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30/10/0030 October 2000 30/09/00 ANNUAL RETURN SHUTTLE

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07/07/007 July 2000 RESOLUTION TO CHANGE NAME

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01/03/001 March 2000 SPECIAL/EXTRA RESOLUTION

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07/02/007 February 2000 UPDATED MEM AND ARTS

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14/12/9914 December 1999 CHANGE OF DIRS/SEC

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14/12/9914 December 1999 CHANGE OF DIRS/SEC

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14/12/9914 December 1999 CHANGE OF DIRS/SEC

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14/12/9914 December 1999 CHANGE OF DIRS/SEC

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14/12/9914 December 1999 CHANGE OF DIRS/SEC

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07/12/997 December 1999 CHANGE OF ARD

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07/12/997 December 1999 CHANGE IN SIT REG ADD

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30/09/9930 September 1999 MEMORANDUM

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30/09/9930 September 1999 PARS RE DIRS/SIT REG OFF

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30/09/9930 September 1999 ARTICLES

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30/09/9930 September 1999 DECLN COMPLNCE REG NEW CO

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