| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-08-10 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update account_ref_day 31 => 30 |
| 2023-08-07 |
update account_ref_month 10 => 4 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-01-31 |
| 2023-07-21 |
update statutory_documents PREVEXT FROM 31/10/2022 TO 30/04/2023 |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA KETTLE |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-23 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-15 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-08-05 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 2019-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SCS LINK LTD / 06/04/2016 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-05 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-02-28 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
delete company_previous_name CIRCLEFAST LIMITED |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-16 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-11 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-04-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-04-14 |
update statutory_documents SECRETARY APPOINTED MRS BARBARA ANNE KETTLE |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW KETTLE |
| 2014-08-07 |
delete address TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET ENGLAND BH15 2PW |
| 2014-08-07 |
insert address TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-08-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-07-31 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-05 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN QUINT |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-14 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-19 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-21 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2012-07-31 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-05-17 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-08-01 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-07-12 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TREVOR KETTLE / 19/08/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROY QUINT / 19/08/2010 |
| 2010-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW TREVOR KETTLE / 19/08/2010 |
| 2010-08-04 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-04-26 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2009-05-02 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2008 FROM
FLEET COURT
NEW FIELDS BUSINESS PARK,
STINSFORD, POOLE
DORSET
BH17 0NF |
| 2008-04-09 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-08-23 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2004-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-08-22 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-06-09 |
update statutory_documents S366A DISP HOLDING AGM 23/05/03 |
| 2002-08-29 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-08-14 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-09-20 |
update statutory_documents RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 1999-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/99 FROM:
PRINCECROFT REDMAN FLEET COURT
NEW FIELDS BUSINESS
POOLE
DORSET BH17 0NF |
| 1999-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/99 FROM:
4 PARK PLACE
NORTH ROAD
POOLE
DORSET BH14 0LY |
| 1998-08-12 |
update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 1997-11-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98 |
| 1997-11-07 |
update statutory_documents ALTER MEM AND ARTS 19/09/97 |
| 1997-11-07 |
update statutory_documents RE SHARES 19/09/97 |
| 1997-10-30 |
update statutory_documents COMPANY NAME CHANGED
CIRCLEFAST LIMITED
CERTIFICATE ISSUED ON 31/10/97 |
| 1997-10-27 |
update statutory_documents £ NC 1000/2000
19/09/97 |
| 1997-10-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-10-27 |
update statutory_documents NC INC ALREADY ADJUSTED 19/09/97 |
| 1997-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/97 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1997-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |