| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-04-07 |
update account_category FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-06 |
update statutory_documents 31/03/22 SMALL |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/22, NO UPDATES |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2020-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES |
| 2020-12-07 |
update num_mort_outstanding 1 => 0 |
| 2020-12-07 |
update num_mort_satisfied 0 => 1 |
| 2020-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-31 |
update statutory_documents DIRECTOR APPOINTED MR MARK HATTERSLEY |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CAWTHRA |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 2018-10-15 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE REYNOLDS |
| 2018-10-15 |
update statutory_documents SECRETARY APPOINTED MS LOUISE HYDE |
| 2018-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE MILLER |
| 2018-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE MILLER |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-28 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CAWTHRA |
| 2018-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA DRUM |
| 2017-05-25 |
update statutory_documents DIRECTOR APPOINTED MS CLARE MILLER |
| 2017-05-07 |
delete address TWO PANCRAS SQUARE LONDON N1C 4AG |
| 2017-05-07 |
insert address LEVEL 6 MORE LONDON PLACE TOOLEY STREET LONDON ENGLAND SE1 2DA |
| 2017-05-07 |
update reg_address_care_of CIRCLE HOUSING => null |
| 2017-05-07 |
update registered_address |
| 2017-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2017 FROM
C/O CIRCLE HOUSING
TWO PANCRAS SQUARE
LONDON
N1C 4AG |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-30 |
update statutory_documents SECRETARY APPOINTED CLARE MILLER |
| 2016-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA DRUM |
| 2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-01 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA MARIE DRUM |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KERSE |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM KERSE |
| 2016-02-23 |
update statutory_documents SECRETARY APPOINTED MS ANGELA MARIA DRUM |
| 2016-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH UPTON |
| 2016-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH UPTON |
| 2016-02-11 |
delete address TWO PANCRAS SQUARE LONDON ENGLAND N1C 4AG |
| 2016-02-11 |
insert address TWO PANCRAS SQUARE LONDON N1C 4AG |
| 2016-02-11 |
update reg_address_care_of SANDRA JAMES, GOVERNANCE MANAGER, CIRCLE HOUSING => CIRCLE HOUSING |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-02-11 |
update returns_next_due_date 2016-01-21 => 2017-01-21 |
| 2016-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2016 FROM
C/O SANDRA JAMES, GOVERNANCE MANAGER, CIRCLE HOUSING
TWO PANCRAS SQUARE
LONDON
N1C 4AG
ENGLAND |
| 2016-01-18 |
update statutory_documents 24/12/15 FULL LIST |
| 2016-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH JOSEPHINE UPTON / 02/02/2015 |
| 2016-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH UPTON / 02/02/2015 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-03-07 |
delete address CIRCLE HOUSE 1-3 HIGHBURY STATION ROAD LONDON N1 1SE |
| 2015-03-07 |
insert address TWO PANCRAS SQUARE LONDON ENGLAND N1C 4AG |
| 2015-03-07 |
update reg_address_care_of null => SANDRA JAMES, GOVERNANCE MANAGER, CIRCLE HOUSING |
| 2015-03-07 |
update registered_address |
| 2015-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2015 FROM
CIRCLE HOUSE 1-3 HIGHBURY STATION ROAD
LONDON
N1 1SE |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-02-07 |
update returns_next_due_date 2015-01-21 => 2016-01-21 |
| 2015-01-06 |
update statutory_documents 24/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-02-07 |
delete address CIRCLE HOUSE 1-3 HIGHBURY STATION ROAD LONDON UNITED KINGDOM N1 1SE |
| 2014-02-07 |
insert address CIRCLE HOUSE 1-3 HIGHBURY STATION ROAD LONDON N1 1SE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-02-07 |
update returns_next_due_date 2014-01-21 => 2015-01-21 |
| 2014-01-08 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH JOSEPHINE UPTON |
| 2014-01-08 |
update statutory_documents 24/12/13 FULL LIST |
| 2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT RHODEN |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE MORTON |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-06-24 |
update returns_next_due_date 2013-01-21 => 2014-01-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-18 |
update statutory_documents 24/12/12 FULL LIST |
| 2012-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-09 |
update statutory_documents SECRETARY APPOINTED DEBORAH UPTON |
| 2012-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA FIRMAN |
| 2012-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS |
| 2012-05-02 |
update statutory_documents DIRECTOR APPOINTED JUNE MORTON |
| 2012-04-24 |
update statutory_documents DIRECTOR APPOINTED ROBERT RHODEN |
| 2012-01-25 |
update statutory_documents 24/12/11 FULL LIST |
| 2011-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2011 FROM
1-3 HIGHBURY STATION ROAD
LONDON
N1 1SE |
| 2011-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA JUNE FIRMAN / 01/04/2011 |
| 2011-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 2011-01-21 |
update statutory_documents 24/12/10 FULL LIST |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADELEINE FORSTER |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIETER ADAMS / 17/05/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIETER ADAMS / 17/05/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE FORSTER / 17/05/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 17/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIETER ADAMS / 17/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE FORSTER / 17/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 17/05/2010 |
| 2010-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA JUNE FIRMAN / 17/05/2010 |
| 2010-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA JUNE FIRMAN / 17/05/2010 |
| 2010-01-21 |
update statutory_documents 24/12/09 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIETER ADAMS / 21/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE FORSTER / 21/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 21/01/2010 |
| 2009-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID BUTCHER |
| 2009-08-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHAUN MUNDY |
| 2009-06-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KIRSTY SEMPLE |
| 2009-05-28 |
update statutory_documents SECRETARY APPOINTED ANGELA JUNE FIRMAN |
| 2009-03-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARIANNE WYLES |
| 2009-03-25 |
update statutory_documents SECRETARY APPOINTED KIRSTY SEMPLE |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERRY STACY |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/06 FROM:
7 CORSICA STREET
LONDON
N5 1JG |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 2005-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-21 |
update statutory_documents RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-12 |
update statutory_documents S366A DISP HOLDING AGM 30/09/04 |
| 2004-06-29 |
update statutory_documents RE APPROV ACCTS & A REP 22/06/04 |
| 2004-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-24 |
update statutory_documents RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 2003-05-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 2003-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/03 FROM:
C/O PRINCE EVANS, 77 UXBRIDGE
ROAD, EALING
LONDON
W5 5ST |
| 2003-04-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-12-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |