| Name: |
CERUB LIMITED
CERUB LTD |
| Address: | 25 HIGH STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP11 2AG |
| Incorporation Date: | 2003-07-07 |
| date | name | form type |
| 2022-07-04 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / CERI JANE HACKLING / 01/01/2022 | CH01 |
| 2022-07-13 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES | CS01 |
| 2021-12-14 | REGISTERED OFFICE CHANGED ON 14/12/2021 FROM57 LONDON ROADHIGH WYCOMBEBUCKINGHAMSHIREHP11 1BS | AD01 |
| 2021-08-13 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-07-13 | CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES | CS01 |
| 2020-07-13 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES | CS01 |
| 2020-12-07 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2019-12-06 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-07-12 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES | CS01 |
| 2018-07-12 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES | CS01 |
| 2018-06-14 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-11-24 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-11 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | CS01 |
| 2016-07-15 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | CS01 |
| 2016-11-01 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-14 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
| 2016-06-14 | SAIL ADDRESS CREATED | AD02 |
| 2015-07-20 | 07/07/15 FULL LIST | AR01 |
| 2015-07-14 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER BLACKLER LEWIS / 06/07/2015 | CH03 |
| 2015-07-14 | DIRECTOR'S CHANGE OF PARTICULARS / CERI JANE HACKLING / 06/07/2015 | CH01 |
| 2015-11-16 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-18 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-22 | 07/07/14 FULL LIST | AR01 |
| 2013-08-29 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-23 | 07/07/13 FULL LIST | AR01 |
| 2013-12-11 | APPOINTMENT TERMINATED, DIRECTOR GWILYM HACKLING | TM01 |
| 2012-07-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-18 | 07/07/12 FULL LIST | AR01 |
| 2011-10-07 | 07/07/11 FULL LIST | AR01 |
| 2011-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR GWILYM RHYS HACKLING / 30/09/2010 | CH01 |
| 2011-08-17 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-08-04 | 07/07/10 FULL LIST | AR01 |
| 2010-08-04 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-08-10 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-08-10 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS LEWIS / 05/04/2007 | 288c |
| 2009-08-11 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-18 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-10 | DIRECTOR'S CHANGE OF PARTICULARS / CERI HACKLING / 05/04/2007 | 288c |
| 2008-12-19 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM3 MANOR COURTYARD, HUGHENDENAVENUE, HIGH WYCOMBEBUCKSHP13 5RE | 287 |
| 2008-10-01 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-15 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-07-16 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-08-09 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-19 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-17 | NEW DIRECTOR APPOINTED | 288a |
| 2005-05-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-07-26 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-06 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | 225 |
| 2004-06-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-07-27 | NEW SECRETARY APPOINTED | 288a |
| 2003-07-27 | SECRETARY RESIGNED | 288b |
| 2003-07-27 | DIRECTOR RESIGNED | 288b |
| 2003-07-27 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-09 16:00:28