| Date | Description |
|---|
| 2025-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2025 FROM
VER HOUSE HIGH STREET
REDBOURN
ST. ALBANS
AL3 7LE
ENGLAND |
| 2025-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/25, WITH UPDATES |
| 2024-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 2 CIRCLES COMMUNICATIONS LIMITED / 16/10/2023 |
| 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 |
| 2024-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/24, NO UPDATES |
| 2024-03-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2024-03-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 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 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2022-12-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-06-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-24 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2021-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES PHILLIPS / 19/09/2019 |
| 2020-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW OWEN KIRK / 19/09/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 2019-12-07 |
delete address WESTMINSTER HOUSE 10 WESTMINSTER ROAD MACCLESFIELD CHESHIRE SK10 1BX |
| 2019-12-07 |
insert address VER HOUSE HIGH STREET REDBOURN ST. ALBANS ENGLAND AL3 7LE |
| 2019-12-07 |
update registered_address |
| 2019-11-07 |
update account_ref_day 30 => 31 |
| 2019-11-07 |
update account_ref_month 9 => 3 |
| 2019-11-07 |
update accounts_next_due_date 2020-06-30 => 2020-12-31 |
| 2019-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2019 FROM
WESTMINSTER HOUSE 10 WESTMINSTER ROAD
MACCLESFIELD
CHESHIRE
SK10 1BX |
| 2019-10-25 |
update statutory_documents SECRETARY APPOINTED MR JAMES NEIL WILSON |
| 2019-10-24 |
update statutory_documents DIRECTOR APPOINTED MR ALEX JAMES MOODY |
| 2019-10-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES PHILLIPS |
| 2019-10-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NEIL WILSON |
| 2019-10-24 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW OWEN KIRK |
| 2019-10-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES BRADFORD |
| 2019-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 2 CIRCLES COMMUNICATIONS LIMITED |
| 2019-10-24 |
update statutory_documents CESSATION OF EDWARD ALEC NUNN AS A PSC |
| 2019-10-24 |
update statutory_documents CESSATION OF YULEIDA JOSEFINA NUNN AS A PSC |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD NUNN |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YULEIDA NUNN |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YULEIDA NUNN |
| 2019-10-17 |
update statutory_documents CURREXT FROM 30/09/2019 TO 31/03/2020 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 2019-02-14 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-14 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-16 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-13 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-03-07 |
update statutory_documents 05/03/16 FULL LIST |
| 2016-03-03 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-03-09 |
update statutory_documents 05/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address SUITE S12 ADELPHI MILL GRIMSHAW LANE BOLLINGTON MACCLESFIELD CHESHIRE ENGLAND SK10 5JB |
| 2014-04-07 |
insert address WESTMINSTER HOUSE 10 WESTMINSTER ROAD MACCLESFIELD CHESHIRE SK10 1BX |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2014 FROM
SUITE S12 ADELPHI MILL
GRIMSHAW LANE BOLLINGTON
MACCLESFIELD
CHESHIRE
SK10 5JB
ENGLAND |
| 2014-03-17 |
update statutory_documents 05/03/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-06-24 |
delete address LOWFIELD HOUSE 222 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE UNITED KINGDOM SK2 6RS |
| 2013-06-24 |
insert address SUITE S12 ADELPHI MILL GRIMSHAW LANE BOLLINGTON MACCLESFIELD CHESHIRE ENGLAND SK10 5JB |
| 2013-06-24 |
update registered_address |
| 2013-03-05 |
update statutory_documents 05/03/13 FULL LIST |
| 2013-02-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2013 FROM
LOWFIELD HOUSE 222 WELLINGTON ROAD SOUTH
STOCKPORT
CHESHIRE
SK2 6RS
UNITED KINGDOM |
| 2012-03-12 |
update statutory_documents 05/03/12 FULL LIST |
| 2012-01-19 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-06-06 |
update statutory_documents 05/03/11 FULL LIST |
| 2011-03-07 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-07-27 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2010 FROM
LOWFIELD HOUSE WELLINGTON ROAD SOUTH
STOCKPORT
CHESHIRE
SK2 6RS
UNITED KINGDOM |
| 2010-04-14 |
update statutory_documents 05/03/10 FULL LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEC NUNN / 05/03/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YULEIDA JOSEFINA NUNN / 05/03/2010 |
| 2010-04-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / YULEIDA JOSEFINA NUNN / 05/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR APPOINTED YULEIDA JOSEFINA NUNN |
| 2009-11-06 |
update statutory_documents PREVEXT FROM 31/03/2009 TO 30/09/2009 |
| 2009-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2009-10-15 |
update statutory_documents CURRSHO FROM 31/03/2009 TO 31/03/2008 |
| 2009-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2009 FROM
LOWFIELD HOUSE 222 WELLINGTON ROAD SOUTH
STOCKPORT
CHESHIRE
SK2 6RS
UNITED KINGDOM |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 2008-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |