CIRCUIT DAYS LTD

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DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-21 with updates

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-01-31

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16/06/2416 June 2024 Resolutions

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16/06/2416 June 2024 Particulars of variation of rights attached to shares

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16/06/2416 June 2024 Change of share class name or designation

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16/06/2416 June 2024 Resolutions

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16/06/2416 June 2024 Resolutions

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16/06/2416 June 2024 Resolutions

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16/06/2416 June 2024 Resolutions

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16/06/2416 June 2024 Memorandum and Articles of Association

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05/04/245 April 2024 Confirmation statement made on 2024-03-21 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/05/2319 May 2023 Total exemption full accounts made up to 2023-01-31

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28/03/2328 March 2023 Confirmation statement made on 2023-03-21 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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09/08/219 August 2021 Sub-division of shares on 2021-07-23

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23/07/2123 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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03/03/203 March 2020 CLAUSE 99 IN TABLE A (REQUIREMENT TO APPOINT A COMPANY SECRETARY) SHALL NOT APPLY 24/02/2020

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24/02/2024 February 2020 APPOINTMENT TERMINATED, SECRETARY LINDA HOEY

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21/02/2021 February 2020 REGISTERED OFFICE CHANGED ON 21/02/2020 FROM ROYDENE, BAWTRY ROAD TICKHILL DONCASTER SOUTH YORKSHIRE DN11 9HA

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/10/1921 October 2019 31/01/19 TOTAL EXEMPTION FULL

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN HOEY / 06/06/2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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20/10/1720 October 2017 PREVSHO FROM 30/01/2017 TO 29/01/2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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28/10/1628 October 2016 PREVSHO FROM 31/01/2016 TO 30/01/2016

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11/04/1611 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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30/03/1530 March 2015 Annual return made up to 21 March 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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25/03/1425 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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23/01/1423 January 2014 31/01/13 TOTAL EXEMPTION FULL

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07/01/147 January 2014 PREVSHO FROM 31/03/2013 TO 31/01/2013

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22/03/1322 March 2013 Annual return made up to 21 March 2013 with full list of shareholders

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08/01/138 January 2013 31/03/12 TOTAL EXEMPTION FULL

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22/03/1222 March 2012 Annual return made up to 21 March 2012 with full list of shareholders

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04/01/124 January 2012 31/03/11 TOTAL EXEMPTION FULL

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28/03/1128 March 2011 Annual return made up to 21 March 2011 with full list of shareholders

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21/10/1021 October 2010 31/03/10 TOTAL EXEMPTION FULL

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22/03/1022 March 2010 Annual return made up to 21 March 2010 with full list of shareholders

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31/07/0931 July 2009 31/03/09 TOTAL EXEMPTION FULL

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23/03/0923 March 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 31/03/08 TOTAL EXEMPTION FULL

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21/03/0821 March 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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16/07/0716 July 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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25/03/0725 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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15/05/0615 May 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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20/04/0520 April 2005 NEW DIRECTOR APPOINTED

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06/04/056 April 2005 NEW SECRETARY APPOINTED

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24/03/0524 March 2005 REGISTERED OFFICE CHANGED ON 24/03/05 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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24/03/0524 March 2005 DIRECTOR RESIGNED

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24/03/0524 March 2005 SECRETARY RESIGNED

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21/03/0521 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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