CEYLON 1 LIMITED
Company number 04997141 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Confirmation statement made on 2025-12-16 with no updates · 3 pages | View document |
| 2 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-12-16 with no updates · 3 pages | View document |
| 10 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 14 Dec 2023 | Change of details for Mr Robert Paul Edward Green as a person with significant control on 2018-12-20 · 2 pages | View document |
| 13 Dec 2023 | Notification of Eliene Conceicao Green as a person with significant control on 2018-12-20 · 2 pages | View document |
| 13 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Mar 2023 | Change of details for Mr Robert Paul Edward Green as a person with significant control on 2023-03-29 · 2 pages | View document |
| 29 Mar 2023 | Director's details changed for Mr Robert Paul Edward Green on 2023-03-29 · 2 pages | View document |
| 29 Mar 2023 | Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-03-29 · 1 page | View document |
| 29 Mar 2023 | Director's details changed for Mrs Eliene Conceicao Green on 2023-03-29 · 2 pages | View document |
| 9 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-18 with updates · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 2 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 20 Sep 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2020 | DIRECTOR APPOINTED MR NICHOLAS SMITH | View document |
| 29 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | View document |
| 23 Aug 2019 | REGISTERED OFFICE CHANGED ON 23/08/2019 FROM 5 MANUKA HEIGHTS, 35 VICTORY PARADE LONDON E20 1GH ENGLAND | View document |
| 9 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL EDWARD GREEN / 09/08/2019 | View document |
| 9 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIENE CONCEICAO GREEN / 09/08/2019 | View document |
| 9 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY JUNE GREEN | View document |
| 27 Jun 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 5 WOODBURY RISE , GREAT GLEN , LEICESTER WOODBURY RISE GREAT GLEN LEICESTER LE8 9ER ENGLAND | View document |
| 23 May 2019 | SUB-DIVISION 20/12/18 | View document |
| 1 May 2019 | SHARE TRANSFER/SUB DIV/APPT/OTHER BUSINESS 20/12/2018 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Apr 2019 | DIRECTOR APPOINTED MRS ELIENE CONCEICAO GREEN | View document |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL EDWARD GREEN / 16/12/2018 | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | View document |
| 17 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL EDWARD GREEN / 31/10/2015 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES | View document |
| 12 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH | View document |
| 12 Sep 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 11 ORANGE ROW BRIGHTON BN1 1UQ ENGLAND | View document |
| 27 Jul 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM THE PAVILION CAFE CROWN GATE WEST VICTORIA PARK LONDON E9 7DE ENGLAND | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 25 Apr 2018 | DIRECTOR APPOINTED MR NICHOLAS PAUL SMITH | View document |
| 15 Mar 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT PAUL EDWARD GREEN / 16/12/2017 | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 13 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM UNIT 1.5 1 - 5 VYNER STREET LONDON E2 9DG ENGLAND | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 19 Feb 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 12 STONEY STREET BOROUGH MARKET LONDON SE1 9AD | View document |
| 18 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR BRETT REDMAN | View document |
| 11 Feb 2016 | ADOPT ARTICLES 01/02/2016 | View document |
| 11 Feb 2016 | 01/02/2016 | View document |
| 11 Feb 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 11 Jan 2016 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 5 Oct 2015 | ARTICLES OF ASSOCIATION | View document |
| 3 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL EDWARD GREEN / 06/04/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 15 Jan 2015 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 16 Jan 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 17 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT REDMAN / 01/06/2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 26 Jan 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 6 Feb 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 9 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT REDMAN / 01/11/2011 | View document |
| 9 Nov 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 1-5 VYNER STREET LONDON E2 9DG | View document |
| 13 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Mar 2011 | Annual return made up to 16 December 2010 with full list of shareholders · 4 pages | View document |
| 17 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 5 pages | View document |
| 4 Feb 2011 | 14/01/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 4 Feb 2011 | DIRECTOR APPOINTED MR BRETT REDMAN · 2 pages | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 5 pages | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL EDWARD GREEN / 16/12/2009 | View document |
| 12 Mar 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 14 Jan 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 73A CADOGAN TERRACE LONDON E9 7DE ENGLAND | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 118 CRONDALL COURT ST JOHNS ESTATE LONDON N1 6JJ | View document |
| 8 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREEN / 19/06/2008 | View document |
| 20 May 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREEN / 01/12/2007 | View document |
| 23 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 · 4 pages | View document |
| 22 Jan 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 2A 31 SOUTH BANK TECHNOPARK 90 LONDON ROAD LONDON SE1 6LN | View document |
| 6 Mar 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 5 WOODBURY RISE GREAT GLEN LEICESTER LE8 9ER | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Jan 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 | View document |
| 23 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2004 | DIRECTOR RESIGNED | View document |
| 23 Jul 2004 | SECRETARY RESIGNED | View document |
| 14 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |