BLUE CIRCLE SHARE SHOP LIMITED - History of Changes


Date Description
2019-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES
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
2017-11-05 update person_identity_version MICHAEL JOHN CHOULES: 0002 => 0003
2017-08-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARMAC CEMENT AND LIME LIMITED
2017-08-04 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, NO UPDATES
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
2017-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-20 delete otherexecutives FIONA PULESTON PENHALLURICK
2017-01-20 delete person FIONA PULESTON PENHALLURICK
2017-01-20 update person_identity_version MICHAEL JOHN CHOULES: 0001 => 0002
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 NO MEMBER 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
2015-12-27 insert otherexecutives MICHAEL JOHN CHOULES
2015-12-27 insert person MICHAEL JOHN CHOULES
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-08 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 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015
2015-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAFARGE TARMAC DIRECTORS (UK) LIMITED
2015-08-21 update statutory_documents 01/08/15 NO MEMBER LIST
2014-12-04 update person_usual_residence_country FIONA PULESTON PENHALLURICK: ENGLAND => UNITED KINGDOM
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
2014-08-13 update statutory_documents 01/08/14 NO MEMBER LIST
2014-06-07 delete otherexecutives ANDREW CHRISTOPHER BOLTER
2014-06-07 delete person ANDREW CHRISTOPHER BOLTER
2014-06-07 insert otherexecutives FIONA PULESTON PENHALLURICK
2014-06-07 insert person FIONA PULESTON PENHALLURICK
2014-04-09 update statutory_documents DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK
2014-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER
2014-03-08 delete otherexecutives DEBORAH GRIMASON
2014-03-08 delete person DEBORAH GRIMASON
2014-03-08 update number_of_registered_officers 4 => 3
2014-03-08 update personal_address This information is on record
2014-01-29 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 15/04/2013
2013-12-03 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 NO MEMBER LIST
2013-07-03 delete otherexecutives PHILLIP THOMAS EDWARD LANYON
2013-07-03 delete person PHILLIP THOMAS EDWARD LANYON
2013-07-03 insert otherexecutives ANDREW CHRISTOPHER BOLTER
2013-07-03 insert person ANDREW CHRISTOPHER BOLTER
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
2013-04-15 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 NO MEMBER 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
2011-09-22 update statutory_documents DIRECTOR APPOINTED MARIE-CECILE COLLIGNON
2011-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL
2011-08-05 update statutory_documents 01/08/11 NO MEMBER LIST
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 NO MEMBER LIST
2010-07-30 update statutory_documents CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED
2010-07-13 update statutory_documents TERMINATE DIR APPOINTMENT PETER WILLIAM JOSEPH MILLS
2010-06-10 update statutory_documents DIRECTOR APPOINTED SONIA FENNELL
2010-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM
2010-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-20 update statutory_documents CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED
2010-01-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE MOTTRAM
2009-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009
2009-11-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009
2009-09-28 update statutory_documents ANNUAL RETURN MADE UP TO 26/09/09
2009-07-21 update statutory_documents DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM
2009-07-21 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
2008-09-26 update statutory_documents ANNUAL RETURN MADE UP TO 26/09/08
2008-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-04 update statutory_documents ANNUAL RETURN MADE UP TO 26/09/07
2007-04-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP
2006-10-03 update statutory_documents ANNUAL RETURN MADE UP TO 26/09/06
2006-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-19 update statutory_documents ANNUAL RETURN MADE UP TO 26/09/05
2005-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-08 update statutory_documents ANNUAL RETURN MADE UP TO 26/09/04
2004-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-14 update statutory_documents ANNUAL RETURN MADE UP TO 26/09/03
2003-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-27 update statutory_documents DIRECTOR RESIGNED
2002-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-03 update statutory_documents ANNUAL RETURN MADE UP TO 26/09/02
2002-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 84 ECCLESTON SQUARE LONDON SW1V 1PX
2002-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-18 update statutory_documents DIRECTOR RESIGNED
2002-01-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-18 update statutory_documents ANNUAL RETURN MADE UP TO 26/09/01
2001-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-31 update statutory_documents DIRECTOR RESIGNED
2000-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-25 update statutory_documents ANNUAL RETURN MADE UP TO 26/09/00
1999-10-21 update statutory_documents ANNUAL RETURN MADE UP TO 26/09/99
1999-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-23 update statutory_documents ANNUAL RETURN MADE UP TO 26/09/98
1997-10-26 update statutory_documents ANNUAL RETURN MADE UP TO 26/09/97
1997-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-26 update statutory_documents ANNUAL RETURN MADE UP TO 26/09/96
1996-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-15 update statutory_documents DIRECTOR RESIGNED
1995-10-17 update statutory_documents ANNUAL RETURN MADE UP TO 26/09/95
1995-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-29 update statutory_documents ANNUAL RETURN MADE UP TO 26/09/94
1994-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-03 update statutory_documents ANNUAL RETURN MADE UP TO 26/09/93
1993-09-27 update statutory_documents SECRETARY RESIGNED
1993-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-27 update statutory_documents NEW SECRETARY APPOINTED
1993-01-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-10-18 update statutory_documents ANNUAL RETURN MADE UP TO 26/09/92
1992-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-24 update statutory_documents ANNUAL RETURN MADE UP TO 26/09/91
1992-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-02-21 update statutory_documents ANNUAL RETURN MADE UP TO 19/12/90
1991-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-03-13 update statutory_documents ANNUAL RETURN MADE UP TO 26/09/89
1990-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/89 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BH
1989-02-21 update statutory_documents ANNUAL RETURN MADE UP TO 21/09/88
1989-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/88 FROM: PORTLAND HOUSE ALDERMASTON BERKSHIRE RG7 4HP
1988-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1988-03-18 update statutory_documents ANNUAL RETURN MADE UP TO 30/11/87
1988-03-09 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-25 update statutory_documents DIRECTOR RESIGNED
1987-08-13 update statutory_documents DIRECTOR RESIGNED
1986-12-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-12-20 update statutory_documents ANNUAL RETURN MADE UP TO 08/12/86
1986-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-05-14 update statutory_documents ANNUAL RETURN MADE UP TO 04/12/85
1962-08-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION