CERES INTELLECTUAL PROPERTY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Termination of appointment of Tony Cochrane as a director on 2024-10-10 |
| 13/11/2413 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/10/242 October 2024 | Appointment of Mr Stuart Paynter as a director on 2024-10-01 |
| 02/10/242 October 2024 | Termination of appointment of Eric Daniel Lakin as a director on 2024-09-30 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 03/01/243 January 2024 | Termination of appointment of Clarissa De Jager as a director on 2023-12-31 |
| 25/10/2325 October 2023 | Appointment of Mr Eric Daniel Lakin as a director on 2023-10-24 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 15/09/2315 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/06/231 June 2023 | Memorandum and Articles of Association |
| 17/02/2317 February 2023 | Memorandum and Articles of Association |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Memorandum and Articles of Association |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 03/05/223 May 2022 | Termination of appointment of Caroline Buchan as a secretary on 2022-04-30 |
| 14/02/2214 February 2022 | Termination of appointment of Mark Albert Selby as a director on 2022-02-10 |
| 14/02/2214 February 2022 | Appointment of Ms Caroline Hargrove as a director on 2022-02-10 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 09/04/209 April 2020 | CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MS CLARISSA DE JAGER |
| 20/03/1920 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK ALBERT SELBY / 20/06/2018 |
| 16/03/1816 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK ALBERT SELBY / 13/03/2018 |
| 18/01/1818 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GIRVAN |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 19/10/1619 October 2016 | SECRETARY APPOINTED MISS CAROLINE BUCHAN |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN MILBURN |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 26/11/1526 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR TONY COCHRANE |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRESTON |
| 29/09/1529 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 05/08/155 August 2015 | SECRETARY APPOINTED MISS HELEN MILBURN |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, SECRETARY BRUCE GIRVAN |
| 10/02/1510 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 19/10/1419 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 12/11/1312 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 02/10/132 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR PHILIP JOSEPH CALDWELL |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVE CALLAGHAN |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR RICHARD TIMOTHY PRESTON |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR STEVE CALLAGHAN |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHALEN |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED DR MARK ALBERT SELBY |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUMMELL |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLINT |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/10/123 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES FLINT / 02/10/2012 |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD PRESTON |
| 04/07/124 July 2012 | SECRETARY APPOINTED MR BRUCE BUCHANAN GIRVAN |
| 21/11/1121 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 05/10/115 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM PUMMELL |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BANCE |
| 15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 29/09/1029 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE BUCHANAN GIRVAN / 22/09/2010 |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM UNIT 18 DENVALE TRADE PARK HASLETT AVENUE EAST CRAWLEY RH10 1SS |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED DR PHILIP WHALEN |
| 28/09/0928 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BANCE / 21/11/2008 |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED SECRETARY RAWDON VEVERS |
| 19/09/0819 September 2008 | SECRETARY APPOINTED MR RICHARD TIMOTHY PRESTON |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED BRUCE BUCHANAN GIRVAN |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 02/04/082 April 2008 | SECRETARY APPOINTED MR RAWDON QUENTIN VEVERS |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY MATTHEW STRIDE |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | NEW SECRETARY APPOINTED |
| 21/10/0521 October 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 |
| 21/10/0521 October 2005 | SECRETARY RESIGNED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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