| Date | Description |
|---|
| 2023-10-07 |
update num_mort_outstanding 8 => 2 |
| 2023-10-07 |
update num_mort_satisfied 2 => 8 |
| 2023-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050259750003 |
| 2023-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050259750004 |
| 2023-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050259750005 |
| 2023-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050259750006 |
| 2023-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050259750007 |
| 2023-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050259750008 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-07 |
update num_mort_charges 9 => 10 |
| 2023-07-07 |
update num_mort_outstanding 7 => 8 |
| 2023-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050259750010 |
| 2023-04-21 |
update statutory_documents SECOND FILING OF AP01 FOR MR ALAN JOHN WHEAL |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-04-07 |
delete address 61 HATFIELD ROAD ST. ALBANS ENGLAND AL1 4JE |
| 2023-04-07 |
insert address 4 SWANBRIDGE INDUSTRIAL PARK BLACK CROFT ROAD WITHAM ENGLAND CM8 3YN |
| 2023-04-07 |
update num_mort_charges 8 => 9 |
| 2023-04-07 |
update num_mort_outstanding 6 => 7 |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
insert general_emails in..@circum.ltd.com |
| 2023-04-03 |
delete address 72-76 Cross Street
Manchester
M2 4JG |
| 2023-04-03 |
insert about_pages_linkeddomain linkedin.com |
| 2023-04-03 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2023-04-03 |
insert contact_pages_linkeddomain linkedin.com |
| 2023-04-03 |
insert email in..@circum.ltd.com |
| 2023-04-03 |
insert index_pages_linkeddomain linkedin.com |
| 2023-04-03 |
insert partner_pages_linkeddomain linkedin.com |
| 2023-04-03 |
insert terms_pages_linkeddomain linkedin.com |
| 2023-03-03 |
update statutory_documents SECOND FILING OF AP01 FOR MR DAVID PUGH |
| 2023-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2023 FROM
61 HATFIELD ROAD
ST. ALBANS
AL1 4JE
ENGLAND |
| 2023-03-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID POUGH |
| 2022-12-28 |
delete source_ip 46.255.249.82 |
| 2022-12-28 |
insert source_ip 35.214.82.122 |
| 2022-10-26 |
delete address Circum House
61 Hatfield Road
St Albans
Hertfordshire
AL1 4JE
EA |
| 2022-10-26 |
insert address Fountain Court
Room G9 & G10
2 Victoria Square
St Albans
AL1 3TF
EA |
| 2022-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050259750009 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-05-07 |
update num_mort_charges 7 => 8 |
| 2022-05-07 |
update num_mort_outstanding 5 => 6 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050259750008 |
| 2022-01-07 |
update num_mort_charges 6 => 7 |
| 2022-01-07 |
update num_mort_outstanding 4 => 5 |
| 2021-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050259750007 |
| 2021-12-07 |
update num_mort_charges 5 => 6 |
| 2021-12-07 |
update num_mort_outstanding 3 => 4 |
| 2021-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050259750006 |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-02-07 |
update account_ref_day 31 => 30 |
| 2021-02-07 |
update account_ref_month 12 => 9 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2021-06-30 |
| 2021-02-07 |
update num_mort_charges 3 => 5 |
| 2021-02-07 |
update num_mort_outstanding 1 => 3 |
| 2021-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050259750004 |
| 2021-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050259750005 |
| 2020-12-07 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/09/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/04/2020 |
| 2020-09-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2019-11-07 |
insert company_previous_name CIRCUM LTD |
| 2019-11-07 |
update name CIRCUM LTD => CIRCUM FIRE ENGINEERING LIMITED |
| 2019-11-07 |
update num_mort_charges 2 => 3 |
| 2019-11-07 |
update num_mort_outstanding 0 => 1 |
| 2019-10-25 |
update statutory_documents ADOPT ARTICLES 09/10/2019 |
| 2019-10-23 |
update statutory_documents COMPANY NAME CHANGED CIRCUM LTD
CERTIFICATE ISSUED ON 23/10/19 |
| 2019-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EA-RS FIRE ENGINEERING LIMITED |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN WHEAL |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM WATSON |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK LEONARD WHEELER |
| 2019-10-14 |
update statutory_documents CESSATION OF ANDREW STUART MONK AS A PSC |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MONK |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MONK |
| 2019-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050259750003 |
| 2019-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW STUART MONK / 01/04/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2019-02-19 |
update statutory_documents SOLVENCY STATEMENT DATED 02/02/16 |
| 2019-02-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-02-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-02-19 |
update statutory_documents 02/02/16 STATEMENT OF CAPITAL GBP 950 |
| 2018-12-06 |
update num_mort_outstanding 1 => 0 |
| 2018-12-06 |
update num_mort_satisfied 1 => 2 |
| 2018-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-07 |
delete address CIRCUM HOUSE 223A HATFIELD ROAD ST ALBANS HERTS AL1 4TB |
| 2018-05-07 |
insert address 61 HATFIELD ROAD ST. ALBANS ENGLAND AL1 4JE |
| 2018-05-07 |
update registered_address |
| 2018-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2018 FROM, CIRCUM HOUSE 223A HATFIELD ROAD, ST ALBANS, HERTS, AL1 4TB |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => 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 |
| 2017-06-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2016-09-07 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-09-07 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-08-13 |
update statutory_documents 14/03/16 FULL LIST |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN FULCHER |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-05-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-05-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update statutory_documents 14/03/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address CIRCUM HOUSE 223A HATFIELD ROAD ST ALBANS HERTS GREAT BRITAIN AL1 4TB |
| 2014-05-07 |
insert address CIRCUM HOUSE 223A HATFIELD ROAD ST ALBANS HERTS AL1 4TB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-05-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-04-11 |
update statutory_documents 14/03/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address ROUNDHOUSE FARM ROESTOCK LANE COLNEY HEATH ST. ALBANS HERTFORDSHIRE UNITED KINGDOM AL4 0PP |
| 2013-06-26 |
insert address CIRCUM HOUSE 223A HATFIELD ROAD ST ALBANS HERTS GREAT BRITAIN AL1 4TB |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update num_mort_outstanding 1 => 0 |
| 2013-06-25 |
update num_mort_satisfied 0 => 1 |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM, ROUNDHOUSE FARM ROESTOCK LANE, COLNEY HEATH, ST. ALBANS, HERTFORDSHIRE, AL4 0PP, UNITED KINGDOM |
| 2013-04-23 |
update statutory_documents 14/03/13 FULL LIST |
| 2013-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-02-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-07-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents 14/03/12 FULL LIST |
| 2011-06-29 |
update statutory_documents SECOND FILING WITH MUD 14/03/11 FOR FORM AR01 |
| 2011-06-10 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-16 |
update statutory_documents 14/03/11 FULL LIST |
| 2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-07 |
update statutory_documents 14/03/10 FULL LIST |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART MONK / 31/03/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PATRICK FULCHER / 31/03/2010 |
| 2010-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW STUART MONK / 31/03/2010 |
| 2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2009 FROM, 27 HAZEL ROAD, BERKHAMSTED, HP4 2JN |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 2008-03-29 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2008-03-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2007-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 2006-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |