CELEROS PROPERTIES LIMITED
Company number 00773622 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-15 with no updates · 3 pages | View document |
| 27 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-15 with no updates · 3 pages | View document |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 17 Nov 2022 | Withdrawal of a person with significant control statement on 2022-11-17 · 2 pages | View document |
| 17 Nov 2022 | Notification of Ryness Properties Uk Limited as a person with significant control on 2021-03-25 · 2 pages | View document |
| 20 Apr 2022 | Registration of charge 007736220008, created on 2022-04-05 · 38 pages | View document |
| 25 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 14 Feb 2022 | Satisfaction of charge 4 in full · 1 page | View document |
| 14 Feb 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 14 Feb 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 7 Jan 2022 | Confirmation statement made on 2021-11-15 with updates · 4 pages | View document |
| 1 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Dec 2014 | PREVSHO FROM 30/03/2014 TO 29/03/2014 | View document |
| 7 Dec 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 7 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSE CYMERMAN | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY ROSE CYMERMAN | View document |
| 28 Nov 2013 | SECRETARY APPOINTED MRS HELEN FAY BONDI | View document |
| 28 Nov 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 20 Mar 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Dec 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 | View document |
| 30 Nov 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 27 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 27 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Dec 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Dec 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 2 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ICEK CYMERMAN | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSE CYMERMAN / 01/10/2010 | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Mar 2010 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR APPOINTED MR LEONARD HARRY BONDI | View document |
| 26 Jan 2010 | DIRECTOR APPOINTED MRS SYLVIA CYMERMAN | View document |
| 22 Jan 2010 | DIRECTOR APPOINTED MRS SARAH HEITNER | View document |
| 22 Jan 2010 | DIRECTOR APPOINTED MR MICHAEL DAVID CYMERMAN | View document |
| 21 Jan 2010 | DIRECTOR APPOINTED MRS HELEN FAY BONDI | View document |
| 21 Jan 2010 | DIRECTOR APPOINTED MR IAN HEITNER | View document |
| 12 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Apr 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 13 Mar 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Apr 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | View document |
| 27 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Feb 2001 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 28 Jun 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: · 99 GROVE GREEN ROAD · LONDON · E11 4EF | View document |
| 17 Feb 2000 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 10 Feb 1999 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS | View document |
| 1 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 28 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 19 Dec 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1997 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 22 Feb 1996 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS | View document |
| 4 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 25 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 22 Nov 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1994 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 12 Mar 1993 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS | View document |
| 2 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 30 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 29 Jan 1992 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS | View document |
| 12 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 14 May 1991 | RETURN MADE UP TO 06/11/90; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 6 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 29 Mar 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS | View document |
| 30 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 19 Jun 1989 | RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS | View document |
| 25 Jun 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS | View document |
| 25 Jun 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS | View document |
| 2 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 27 Feb 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 May 1986 | RETURN MADE UP TO 05/12/85; FULL LIST OF MEMBERS | View document |