BLUE CIRCLE INVESTMENTS LIMITED - History of Changes


DateDescription
2023-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-27 update statutory_documents SOLVENCY STATEMENT DATED 26/04/23
2023-04-27 update statutory_documents REDUCE ISSUED CAPITAL 26/04/2023
2023-04-27 update statutory_documents 27/04/23 STATEMENT OF CAPITAL GBP 1
2023-04-27 update statutory_documents STATEMENT BY DIRECTORS
2023-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES
2022-10-05 update statutory_documents DIRECTOR APPOINTED RUTH SARAH BUTTON
2022-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD
2022-09-12 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2022-09-07 delete address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ
2022-09-07 insert address GROUND FLOOR T3 TRINITY PARK BICKENHILL LANE BIRMINGHAM UNITED KINGDOM B37 7ES
2022-09-07 update registered_address
2022-08-24 update statutory_documents SAIL ADDRESS CREATED
2022-08-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / TARMAC CEMENT AND LIME LIMITED / 15/08/2022
2022-08-18 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC DIRECTORS (UK) LIMITED / 15/08/2022
2022-08-18 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC SECRETARIES (UK) LIMITED / 15/08/2022
2022-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2022 FROM PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-04-22 update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN WOOD
2021-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHOULES
2021-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-12-30
2020-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES
2019-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 21/11/2019
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES
2017-08-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARMAC CEMENT AND LIME LIMITED
2017-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017
2017-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-10-12 update statutory_documents CORPORATE DIRECTOR APPOINTED TARMAC DIRECTORS (UK) LIMITED
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-08-01 => 2016-06-28
2016-07-07 update returns_next_due_date 2016-08-29 => 2017-07-26
2016-06-29 update statutory_documents 28/06/16 FULL LIST
2016-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 01/06/2016
2016-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-07 update returns_last_madeup_date 2014-08-01 => 2015-08-01
2015-09-07 update returns_next_due_date 2015-08-29 => 2016-08-29
2015-08-28 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES
2015-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAFARGE TARMAC DIRECTORS (UK) LIMITED
2015-08-27 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015
2015-08-21 update statutory_documents 01/08/15 FULL LIST
2014-09-07 delete address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM UNITED KINGDOM B37 7BQ
2014-09-07 insert address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-01 => 2014-08-01
2014-09-07 update returns_next_due_date 2014-08-29 => 2015-08-29
2014-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-12 update statutory_documents 01/08/14 FULL LIST
2014-04-09 update statutory_documents DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK
2014-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER
2014-01-29 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 15/04/2013
2013-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013
2013-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2013 FROM PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ UNITED KINGDOM
2013-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON
2013-09-06 update returns_last_madeup_date 2012-08-01 => 2013-08-01
2013-09-06 update returns_next_due_date 2013-08-29 => 2014-08-29
2013-08-15 update statutory_documents 01/08/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 delete address GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL
2013-06-25 insert address PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM UNITED KINGDOM B37 7BQ
2013-06-25 update registered_address
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 99999 - Dormant Company
2013-06-22 update returns_last_madeup_date 2011-08-01 => 2012-08-01
2013-06-22 update returns_next_due_date 2012-08-29 => 2013-08-29
2013-05-20 update statutory_documents ADOPT ARTICLES 24/04/2013
2013-04-15 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 15/04/2013
2013-04-15 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2013
2013-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2013 FROM GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL
2013-04-02 update statutory_documents DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER
2013-04-02 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 28/03/2013
2013-04-02 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/03/2013
2013-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON
2013-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-08-15 update statutory_documents 01/08/12 FULL LIST
2012-02-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-04 update statutory_documents DIRECTOR APPOINTED DEBORAH GRIMASON
2012-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON
2011-09-20 update statutory_documents DIRECTOR APPOINTED MARIE-CECILE COLLIGNON
2011-09-14 update statutory_documents 01/08/11 FULL LIST
2011-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL
2011-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-04 update statutory_documents DIRECTOR APPOINTED REBECCA JOAN POWELL
2011-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL
2010-08-26 update statutory_documents DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON
2010-08-09 update statutory_documents 01/08/10 FULL LIST
2010-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MILLS
2010-06-10 update statutory_documents DIRECTOR APPOINTED SONIA FENNELL
2010-06-10 update statutory_documents TERMINATE DIR APPOINTMENT CLIVE JONATHAN MOTTRAM
2010-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-02 update statutory_documents CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED
2010-01-15 update statutory_documents CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED
2010-01-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE MOTTRAM
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009
2009-11-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009
2009-09-17 update statutory_documents RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-07-20 update statutory_documents DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM
2009-07-20 update statutory_documents SECRETARY APPOINTED CLIVE JONATHAN MOTTRAM
2009-07-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH GRIMASON
2009-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-11 update statutory_documents RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-04 update statutory_documents RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP
2006-09-13 update statutory_documents RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-21 update statutory_documents S366A DISP HOLDING AGM 01/11/05
2005-09-13 update statutory_documents RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-17 update statutory_documents RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-02 update statutory_documents RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-04-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-27 update statutory_documents DIRECTOR RESIGNED
2003-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-11 update statutory_documents RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-09-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-04 update statutory_documents DIRECTOR RESIGNED
2002-02-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 84 ECCLESTON SQUARE LONDON SW1V 1PX
2001-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-27 update statutory_documents RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-08-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-30 update statutory_documents DIRECTOR RESIGNED
2000-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-10-25 update statutory_documents RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-10-04 update statutory_documents SECRETARY RESIGNED
2000-09-25 update statutory_documents NEW SECRETARY APPOINTED
2000-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-05 update statutory_documents DIRECTOR RESIGNED
1999-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-29 update statutory_documents RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
1998-11-02 update statutory_documents RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
1998-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-10-16 update statutory_documents RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS
1997-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-18 update statutory_documents NEW SECRETARY APPOINTED
1997-03-18 update statutory_documents DIRECTOR RESIGNED
1997-03-18 update statutory_documents SECRETARY RESIGNED
1997-01-21 update statutory_documents DIRECTOR RESIGNED
1996-10-11 update statutory_documents RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
1996-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-09 update statutory_documents RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS
1995-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-02 update statutory_documents ADOPT MEM AND ARTS 01/08/95
1994-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-10-10 update statutory_documents DIRECTOR RESIGNED
1994-10-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-10-10 update statutory_documents RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS
1994-10-07 update statutory_documents DIRECTOR RESIGNED
1994-04-19 update statutory_documents NEW SECRETARY APPOINTED
1994-04-19 update statutory_documents SECRETARY RESIGNED
1994-03-04 update statutory_documents DIRECTOR RESIGNED
1994-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-07 update statutory_documents RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS
1993-07-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1993-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-08 update statutory_documents NEW SECRETARY APPOINTED
1993-01-08 update statutory_documents SECRETARY RESIGNED
1993-01-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1992-10-06 update statutory_documents RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS
1992-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-13 update statutory_documents DIRECTOR RESIGNED
1992-08-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-11-14 update statutory_documents ADOPT MEM AND ARTS 05/11/91
1991-09-17 update statutory_documents RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS
1991-08-13 update statutory_documents DIRECTOR RESIGNED
1991-08-13 update statutory_documents DIRECTOR RESIGNED
1991-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-09-14 update statutory_documents RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS
1990-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-09-04 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-24 update statutory_documents DIRECTOR RESIGNED
1989-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/89 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BH
1989-10-12 update statutory_documents RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS
1989-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-10-31 update statutory_documents RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS
1988-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/88 FROM: PORTLAND HOUSE ALDERMASTON BERKSHIRE RG7 4HP
1987-12-22 update statutory_documents DIRECTOR RESIGNED
1987-09-23 update statutory_documents DIRECTOR RESIGNED
1987-09-15 update statutory_documents RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS
1987-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1986-08-22 update statutory_documents RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS
1986-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-07-17 update statutory_documents NEW DIRECTOR APPOINTED