CEARNS COMPANY LIMITED — Filings & Documents (112)
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(E)Rectification of Typographical or Clerical Error in Registered Document
2025-10-24 · Winding Up
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-10-24 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-07-03 · Winding Up
(E)Special Resolution (Winding Up)
2025-06-19 · Winding Up
(E)FNW1 - Certificate of solvency
2025-06-19 · Other
(E)FNAR1 - Annual Return
2025-04-15 · Annual Return
(E)FNAR1 - Annual Return
2024-04-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-13 · Annual Return
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FNAR1 - Annual Return
2021-04-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-22 · Address Change
(E)FNAR1 - Annual Return
2020-04-15 · Annual Return
(E)FNAR1 - Annual Return
2019-04-09 · Annual Return
(E)FNAR1 - Annual Return
2018-04-10 · Annual Return
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)Special resolution
2014-07-08 · Other
(C)FAR3 - Annual Return - Certificate of no change
2014-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-04-22 · Annual Return
(E)FM1 - Mortgage or charge details
2004-03-03 · Charges
(E)Certificate of Registration of Charge
2004-03-03 · Charges
(E)Certificate of Registration of Charge
2004-02-11 · Charges
(E)FM1 - Mortgage or charge details
2004-02-11 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-04-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-10 · Annual Return
(E)Certificate of Registration of Charge
2001-07-27 · Charges
(E)FM1 - Mortgage or charge details
2001-07-27 · Charges
(E)Certificate of Registration of Charge
2001-06-06 · Charges
(E)Certificate of Registration of Charge
2001-06-06 · Charges
(E)FM1 - Mortgage or charge details
2001-06-06 · Charges
(E)FM1 - Mortgage or charge details
2001-06-06 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-05-11 · Annual Return
(E)Memorandum of satisfaction
2001-03-14 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-05-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-03 · Annual Return
(E)Memorandum of satisfaction
1998-12-04 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-04-28 · Annual Return
(E)Annual return
1997-04-15 · Annual Return
(E)Annual return
1996-10-16 · Annual Return
(E)Annual return
1995-04-26 · Annual Return
(E)Annual return
1994-06-08 · Annual Return
(E)Annual return
1993-01-04 · Annual Return
(E)Annual return
1992-01-25 · Annual Return
(E)Annual return
1991-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-25 · Other
(E)Certificate of Registration of Charge
1990-10-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-23 · Director/Secretary Change
(E)Annual return
1990-01-15 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Annual return
1988-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-03-20 · Memorandum & Articles
(E)Special resolution
1987-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-06 · Director/Secretary Change
(E)Annual return
1987-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-16 · Other
(E)Certificate of Registration of Charge
1986-09-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-03 · Other
(E)Certificate of Registration of Charge
1986-06-03 · Charges
(E)Memorandum of satisfaction
1986-06-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-06-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-06-03 · Memorandum & Articles
(E)Special resolution
1986-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-31 · Director/Secretary Change
(E)Annual return
1986-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1985-09-06 · Address Change
(E)Notice of registered office and any change thereof
1985-07-18 · Address Change
(E)Annual return
1985-01-21 · Annual Return
(E)Annual return
1984-01-16 · Annual Return
(E)Annual return
1983-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1982-11-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-04-19 · Other
(E)Certificate of Registration of Charge
1982-04-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-31 · Other
(E)Certificate of Registration of Charge
1982-03-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-31 · Other
(E)Certificate of Registration of Charge
1982-03-31 · Charges
(E)Notice of registered office and any change thereof
1982-03-08 · Address Change
(E)Annual return
1982-01-05 · Annual Return
(E)Ordinary resolution
1981-11-21 · Other
(E)FIII - Notice of increase in nominal capital
1981-11-21 · Other
(E)FIB - Return of allotments
1981-11-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-21 · Other
(E)Annual return
1981-11-21 · Annual Return
(E)Memorandum of satisfaction
1981-03-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-12-09 · Other
(E)Certificate of Registration of Charge
1980-12-09 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Winding Up | 2025-10-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-10-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-07-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-06-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)Special resolution | Other | 2014-07-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-28 | |
| (E)Annual return | Annual Return | 1997-04-15 | |
| (E)Annual return | Annual Return | 1996-10-16 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)Annual return | Annual Return | 1994-06-08 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)Annual return | Annual Return | 1992-01-25 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-23 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-20 | |
| (E)Special resolution | Other | 1987-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-06 | |
| (E)Annual return | Annual Return | 1987-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-03 | |
| (E)Special resolution | Other | 1986-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-31 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-18 | |
| (E)Annual return | Annual Return | 1985-01-21 | |
| (E)Annual return | Annual Return | 1984-01-16 | |
| (E)Annual return | Annual Return | 1983-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1982-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-08 | |
| (E)Annual return | Annual Return | 1982-01-05 | |
| (E)Ordinary resolution | Other | 1981-11-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-11-21 | |
| (E)FIB - Return of allotments | Other | 1981-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-21 | |
| (E)Annual return | Annual Return | 1981-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1980-12-09 |
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