CIRCA RECORDS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/04/1512 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR ADAM MARTIN BARKER |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR DAVID RICHARD JAMES SHARPE |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 15/08/1415 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 20/11/1320 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 28/09/2012 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 08/02/2013 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 08/02/2013 |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/12/126 December 2012 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 05/12/125 December 2012 | SECRETARY APPOINTED MRS ABOLANLE ABIOYE |
| 28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID KASSLER |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MR ANDREW BROWN |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 06/01/126 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/01/126 January 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 19/12/1119 December 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 |
| 19/12/1119 December 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE PRIOR / 11/03/2011 |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR ROGER CONANT FAXON |
| 09/01/119 January 2011 | DIRECTOR APPOINTED RUTH CATHERINE PRIOR |
| 26/11/1026 November 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 26/11/1026 November 2010 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 15/10/1015 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID D'URBANO |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/01/1014 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS KASSLER / 01/10/2009 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED DAVID D'URBANO |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW CHADD |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED DAVID NICHOLAS KASSLER |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KENNEDY |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM CROWN HOUSE 72 HAMMERSMITH ROAD LONDON W14 8UD |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN KENNEDY |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR RIAZ PUNJA |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ALEXANDER |
| 10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED ANDREW PETER CHADD |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROLING |
| 31/01/0831 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0831 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0831 January 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/01/082 January 2008 | ﾽ NC 1000/10231205 30/ |
| 02/01/082 January 2008 | NC INC ALREADY ADJUSTED 30/11/07 |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: KENSAL HOUSE 553-579 HARROW ROAD LONDON W10 4RH |
| 13/09/0513 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 20/02/0420 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/01/0019 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0013 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/05/9712 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS; AMEND |
| 29/01/9629 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/09/9518 September 1995 | DIRECTOR RESIGNED |
| 18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/9514 September 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | DIRECTORS RATIFIED 27/02/95 |
| 06/03/956 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/942 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/04/946 April 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/03/948 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9423 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | DELIVERY EXT'D 3 MTH 31/03/93 |
| 15/11/9315 November 1993 | S386 DISP APP AUDS 19/10/93 |
| 15/11/9315 November 1993 | ADOPT MEM AND ARTS 19/10/93 |
| 06/10/936 October 1993 | NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | REGISTERED OFFICE CHANGED ON 28/09/93 FROM: 4 TENTERDEN ST LONDON W1A 2AY |
| 28/09/9328 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/937 September 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 31/08/9331 August 1993 | AUDITOR'S RESIGNATION |
| 09/07/939 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/05/9327 May 1993 | DELIVERY EXT'D 3 MTH 31/07/92 |
| 23/02/9323 February 1993 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 17/02/9317 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9322 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 09/10/929 October 1992 | DIRECTOR RESIGNED |
| 09/10/929 October 1992 | DIRECTOR RESIGNED |
| 17/08/9217 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 24/06/9224 June 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | NEW SECRETARY APPOINTED |
| 12/06/9212 June 1992 | SECRETARY RESIGNED |
| 12/06/9212 June 1992 | REGISTERED OFFICE CHANGED ON 12/06/92 FROM: 120 CAMPDEN HILL ROAD LONDON W8 7AR |
| 12/06/9212 June 1992 | DIRECTOR RESIGNED |
| 06/01/926 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 04/03/914 March 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9023 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 25/04/9025 April 1990 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/902 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | REGISTERED OFFICE CHANGED ON 29/03/90 FROM: 26 GROSVENOR STREET LONDON W1X 9FE |
| 26/02/9026 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/894 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/08/8917 August 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 24/07/8924 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/8918 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/8831 October 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 15/07/8815 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 03/01/863 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/863 January 1986 | CERTIFICATE OF INCORPORATION |
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