Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE WORLD OF CERES LTD

Company number 06750391

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2015 CH01 Director's details changed for Mr Stylianous Theocharous on 23 October 2015
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 30
13 Nov 2014 AD01 Registered office address changed from Manor Court Chambers 126 Manor Court Road Nuneaton Warwickshire CV11 5HL to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 13 November 2014
17 Sep 2014 CERTNM Company name changed theocharous family LIMITED\certificate issued on 17/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-17
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 30
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Jan 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Mr Stylianous Theocharous on 30 July 2010
10 Sep 2010 CH01 Director's details changed for Mr Stylianous Theocharous on 30 July 2010
10 Sep 2010 AP01 Appointment of Mr Stylianous Theocharous as a director
10 Sep 2010 TM01 Termination of appointment of Petrakis Theocharous as a director
13 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
02 Feb 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
20 Jan 2009 88(2) Ad 17/11/08\gbp si 29@1=29\gbp ic 1/30\
24 Nov 2008 288a Director appointed mr petrakis styliano theocharous
17 Nov 2008 288b Appointment terminated director vikki steward
17 Nov 2008 288b Appointment terminated secretary creditreform (secretaries) LIMITED
17 Nov 2008 NEWINC Incorporation