UP CERNE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Total exemption full accounts made up to 2024-09-30 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/09/2427 September 2024 | Notification of a person with significant control statement |
| 27/09/2427 September 2024 | Cessation of Michael Habsburg-Lothringen as a person with significant control on 2024-06-12 |
| 27/09/2427 September 2024 | Termination of appointment of Michael Habsburg-Lothringen as a director on 2024-06-12 |
| 28/05/2428 May 2024 | Appointment of Mr Colin Roderick Hawker Mckenzie as a director on 2024-05-01 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-14 with updates |
| 27/03/2427 March 2024 | Termination of appointment of Richard Maurice Hilton Vickers as a director on 2024-02-06 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-14 with updates |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-03-14 with updates |
| 03/05/223 May 2022 | Termination of appointment of John Richard Anthony Scott-Oldfield as a director on 2022-03-24 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 11/06/2111 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 11/05/2111 May 2021 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES |
| 07/10/207 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HABSBURG-LOTHRINGEN |
| 06/10/206 October 2020 | CESSATION OF SEVERIN MEISTER AS A PSC |
| 06/10/206 October 2020 | APPOINTMENT TERMINATED, DIRECTOR SEVERIN MEISTER |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/03/2027 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHDUKE MICHAEL HABSBURG-LOTHRINGEN / 27/03/2020 |
| 27/03/2027 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD MAURICE HILTON VICKERS / 27/03/2020 |
| 27/03/2027 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD ANTHONY SCOTT-OLDFIELD / 27/03/2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 02/12/192 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 01/06/181 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HEBDITCH / 01/06/2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 13/02/1813 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 31/10/1731 October 2017 | CESSATION OF UP CERNE LTD. AS A PSC |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / MR SEVERIN MEISTER / 30/10/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/04/165 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MR SEVERIN MEISTER |
| 13/11/1513 November 2015 | SECRETARY APPOINTED DAVID HEBDITCH |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID BATTEN |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/03/1527 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/04/1410 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/11/1327 November 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 59328 |
| 27/11/1327 November 2013 | ADOPT ARTICLES 25/07/2013 |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED ARCHDUKE MICHAEL HABSBURG-LOTHRINGEN |
| 13/06/1313 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 05/04/135 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 15/05/1215 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MUNSTER |
| 23/03/1223 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 24/06/1124 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD ANTHONY SCOTT-OLDFIELD / 01/01/2010 |
| 18/05/1118 May 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 22/06/1022 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD MAURICE HILTON VICKERS / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MUNSTER / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD ANTHONY SCOTT-OLDFIELD / 31/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 28/08/0928 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 24/07/0724 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 09/08/059 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 08/08/058 August 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/04/976 April 1997 | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS |
| 20/05/9620 May 1996 | AUDITOR'S RESIGNATION |
| 16/04/9616 April 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 15/12/9515 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/05/955 May 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 05/05/955 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | DIRECTOR RESIGNED |
| 02/06/942 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS |
| 11/02/9311 February 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 10/01/9310 January 1993 | AUDITOR'S RESIGNATION |
| 15/12/9215 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 03/12/923 December 1992 | DIRECTOR RESIGNED |
| 09/06/929 June 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 20/03/9220 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 10/07/9110 July 1991 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 10/07/9110 July 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | RETURN MADE UP TO 14/03/89; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 23/10/9023 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 14/05/9014 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 17/08/8917 August 1989 | NEW DIRECTOR APPOINTED |
| 23/03/8923 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 14/03/88; NO CHANGE OF MEMBERS |
| 09/02/889 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 19/11/8719 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 02/05/862 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/8622 April 1986 | RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
| 18/10/7918 October 1979 | CERTIFICATE OF INCORPORATION |
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