CERA DYNAMICS LIMITED

Company number 01539197 · Monitor this company

Active

196 filings

Date	Filing
5 May 2026	Accounts for a small company made up to 2026-01-04 · 12 pages	View document
21 Feb 2026	Confirmation statement made on 2026-02-19 with no updates · 3 pages	View document
4 Jan 2026	Annual accounts for the year ending 4 January 2026	View accounts
2 Dec 2025	Satisfaction of charge 17 in full · 1 page	View document
22 Jul 2025	Accounts for a small company made up to 2024-12-29 · 12 pages	View document
24 Mar 2025	Confirmation statement made on 2025-03-22 with no updates · 3 pages	View document
29 Dec 2024	Annual accounts for the year ending 29 December 2024	View accounts
25 Jun 2024	Accounts for a small company made up to 2023-12-31 · 10 pages	View document
22 Mar 2024	Confirmation statement made on 2024-03-22 with no updates · 3 pages	View document
4 Dec 2023	Registration of charge 015391970018, created on 2023-11-28 · 13 pages	View document
20 May 2023	Accounts for a small company made up to 2023-01-01 · 10 pages	View document
22 Mar 2023	Confirmation statement made on 2023-03-22 with no updates · 3 pages	View document
10 May 2022	Accounts for a small company made up to 2022-01-02 · 12 pages	View document
23 Mar 2020	CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES	View document
15 Apr 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18	View document
22 Mar 2019	CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES	View document
31 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
22 Mar 2018	CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES	View document
24 May 2017	01/01/17 UNAUDITED ABRIDGED	View document
23 Mar 2017	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES	View document
22 Mar 2017	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ARTHUR FENDEK / 22/03/2017	View document
22 Mar 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN HILARY MAYER / 22/03/2017	View document
22 Mar 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MAYER / 22/03/2017	View document
22 Mar 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALAINE FENDEK / 22/03/2017	View document
22 Mar 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ARTHUR FENDEK / 22/03/2017	View document
12 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH JONES / 12/10/2016	View document
12 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JONES / 12/10/2016	View document
12 May 2016	STATEMENT BY DIRECTORS	View document
12 May 2016	12/05/16 STATEMENT OF CAPITAL GBP 10000	View document
12 May 2016	SOLVENCY STATEMENT DATED 22/04/16	View document
12 May 2016	REDUCE ISSUED CAPITAL 22/04/2016	View document
12 May 2016	ARTICLES OF ASSOCIATION	View document
11 May 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/16	View document
22 Mar 2016	Annual return made up to 22 March 2016 with full list of shareholders	View document
22 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER NASH / 01/03/2016	View document
19 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR PHILIP FRAMPTON	View document
4 Jun 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/15	View document
23 Mar 2015	Annual return made up to 22 March 2015 with full list of shareholders	View document
12 May 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/13	View document
24 Mar 2014	Annual return made up to 22 March 2014 with full list of shareholders	View document
1 Jan 2014	DIRECTOR APPOINTED DR PHILIP PETER CHARLES FRAMPTON	View document
1 Jan 2014	DIRECTOR APPOINTED MR SIMON PETER NASH	View document
10 May 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/12	View document
26 Mar 2013	Annual return made up to 22 March 2013 with full list of shareholders	View document
8 May 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/12	View document
27 Mar 2012	Annual return made up to 22 March 2012 with full list of shareholders	View document
18 May 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/11	View document
24 Mar 2011	Annual return made up to 22 March 2011 with full list of shareholders	View document
5 Nov 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17	View document
21 Oct 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15	View document
21 Oct 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16	View document
20 Aug 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14	View document
21 May 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/10	View document
25 Mar 2010	Annual return made up to 22 March 2010 with full list of shareholders	View document
20 May 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/09	View document
25 Mar 2009	RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS	View document
24 Jun 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/07	View document
26 Mar 2008	RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS	View document
21 May 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
28 Mar 2007	RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS	View document
5 May 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/06	View document
31 Mar 2006	RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS	View document
26 May 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/05	View document
4 Apr 2005	RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS	View document
16 Apr 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/03	View document
29 Mar 2004	RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS	View document
26 Aug 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/02	View document
29 Jul 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
31 Mar 2003	RETURN MADE UP TO 22/03/03; CHANGE OF MEMBERS	View document
27 Nov 2002	AUDITOR'S RESIGNATION	View document
2 Sep 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
31 Aug 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Aug 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Apr 2002	RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS	View document
13 Feb 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Jan 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
31 Jan 2002	DIRECTOR RESIGNED	View document
31 Jan 2002	ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01	View document
31 Jan 2002	DIRECTOR RESIGNED	View document
22 Jan 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 2002	NEW DIRECTOR APPOINTED	View document
17 Jan 2002	NEW DIRECTOR APPOINTED	View document
17 Jan 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Jan 2002	NEW DIRECTOR APPOINTED	View document
17 Jan 2002	REGISTERED OFFICE CHANGED ON 17/01/02 FROM: UNIT A ST MARKS ROAD ST JAMES INDUSTRIAL ESTATE CORBY NORTHANTS NN18 8AN	View document
17 Jan 2002	NEW DIRECTOR APPOINTED	View document
17 Jan 2002	NEW DIRECTOR APPOINTED	View document
8 Oct 2001	AUDITOR'S RESIGNATION	View document
5 Oct 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01	View document
10 Apr 2001	RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS	View document
20 Feb 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00	View document
9 Oct 2000	NEW DIRECTOR APPOINTED	View document
9 Oct 2000	DIRECTOR RESIGNED	View document
7 Jun 2000	SECRETARY RESIGNED	View document
7 Jun 2000	NEW SECRETARY APPOINTED	View document
21 Apr 2000	RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS	View document
6 Mar 2000	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99	View document
3 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99	View document
1 Oct 1999	SECRETARY'S PARTICULARS CHANGED	View document
11 Aug 1999	NEW SECRETARY APPOINTED	View document
9 Aug 1999	SECRETARY RESIGNED	View document
28 Apr 1999	RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS	View document
16 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98	View document
19 Mar 1998	RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS	View document
17 Dec 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97	View document
28 Jul 1997	NEW DIRECTOR APPOINTED	View document
1 Apr 1997	RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS	View document
27 Feb 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96	View document
15 Nov 1996	SECRETARY RESIGNED	View document
15 Nov 1996	NEW DIRECTOR APPOINTED	View document
15 Nov 1996	NEW SECRETARY APPOINTED	View document
15 Nov 1996	DIRECTOR RESIGNED	View document
15 Nov 1996	DIRECTOR RESIGNED	View document
15 Nov 1996	DIRECTOR RESIGNED	View document
29 Mar 1996	RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS	View document
29 Dec 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Dec 1995	COMPANY NAME CHANGED CERAMIC DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 15/12/95	View document
23 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95	View document
25 Jul 1995	£ NC 96000/777218 30/06/95	View document
25 Jul 1995	LETTER RE VALIDITY RES SUB-DIV	View document
19 Jul 1995	£ NC 164218/777218 30/06	View document
19 Jul 1995	ADOPT MEM AND ARTS 30/06/95	View document
19 Jul 1995	REDESIGNATION 30/06/95	View document
19 Jul 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/95	View document
17 Jul 1995	CONVE 30/06/95	View document
17 Jul 1995	DIRECTOR RESIGNED	View document
13 Jul 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Jul 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Jul 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Jul 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
31 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94	View document
12 Apr 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Apr 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Mar 1995	RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 58 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
20 Apr 1994	RETURN MADE UP TO 22/03/94; CHANGE OF MEMBERS	View document
20 Apr 1994	DIRECTOR'S PARTICULARS CHANGED	View document
3 Feb 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93	View document
21 Dec 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Dec 1993	S-DIV 18/11/93	View document
15 Dec 1993	SAHRE SUBDIVISION 18/11/93	View document
15 Jul 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 May 1993	RETURN MADE UP TO 22/03/93; CHANGE OF MEMBERS	View document
12 May 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
12 May 1993	DIRECTOR RESIGNED	View document
12 May 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
4 Apr 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92	View document
25 Feb 1993	AUDITOR'S RESIGNATION	View document
5 Jan 1993	REGISTERED OFFICE CHANGED ON 05/01/93	View document
5 Jan 1993	RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS	View document
17 Dec 1992	COMPANY NAME CHANGED CERAMIC DEVELOPMENTS (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 18/12/92	View document
11 Nov 1992	NEW DIRECTOR APPOINTED	View document
15 Oct 1992	NEW DIRECTOR APPOINTED	View document
8 Oct 1992	FULL ACCOUNTS MADE UP TO 31/05/91	View document
7 Oct 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Oct 1992	DIRECTOR RESIGNED	View document
4 Mar 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jan 1992	NEW DIRECTOR APPOINTED	View document
7 Jan 1992	£ NC 71000/96000 20/12/91	View document
7 Jan 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/91	View document
25 Jun 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jun 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
16 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89	View document
16 May 1991	RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS	View document
16 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90	View document
25 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Mar 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Mar 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Nov 1990	NEW DIRECTOR APPOINTED	View document
29 Aug 1990	RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS	View document
29 Aug 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
7 Sep 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88	View document
22 Aug 1989	RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS	View document
23 Nov 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Nov 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Nov 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Oct 1988	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
25 Oct 1988	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
31 Aug 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jan 1988	WD 16/12/87 AD 06/02/87--------- £ SI 70000@1=70000 £ IC 100/70100	View document
15 Jan 1988	RE SHARES 06/02/87	View document
15 Jan 1988	NC INC ALREADY ADJUSTED	View document
21 Dec 1987	RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS	View document
21 Dec 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87	View document
23 Jul 1987	DIRECTOR RESIGNED	View document
23 Jul 1987	ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/05	View document
28 May 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
6 May 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86	View document
30 Jun 1986	RETURN MADE UP TO 04/12/84; FULL LIST OF MEMBERS	View document
30 Jun 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
22 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/85	View document
15 Jan 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document