THE CIRCLE WINE COMPANY LIMITED
Company Documents
Date | Description |
---|---|
18/06/2518 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
14/10/2414 October 2024 | Total exemption full accounts made up to 2024-03-31 |
10/06/2410 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
27/09/2327 September 2023 | Total exemption full accounts made up to 2023-03-31 |
19/06/2319 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
14/11/2214 November 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
20/10/2120 October 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
25/08/2025 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
19/08/1919 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
10/06/1910 June 2019 | PSC'S CHANGE OF PARTICULARS / MRS SARA PENELOPE RITCHIE HARRISON / 09/05/2019 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
25/10/1825 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON |
08/06/188 June 2018 | CESSATION OF JOHN MICHAEL INNES HARRISON AS A PSC |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL INNES HARRISON / 01/11/2015 |
13/06/1613 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
29/06/1529 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL INNES HARRISON / 09/06/2014 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
01/07/141 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
15/01/1415 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
15/01/1415 January 2014 | DIRECTOR APPOINTED MR JOHN MICHAEL INNES HARRISON |
03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JASPAR CORBETT |
03/12/133 December 2013 | COMPANY NAME CHANGED COMPASS WINES LIMITED CERTIFICATE ISSUED ON 03/12/13 |
18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JASPAR JOHN CORBETT / 01/07/2013 |
03/07/133 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
22/03/1322 March 2013 | CURRSHO FROM 30/06/2013 TO 31/03/2013 |
21/02/1321 February 2013 | APPOINTMENT TERMINATED, SECRETARY TARA CORBETT |
21/02/1321 February 2013 | DIRECTOR APPOINTED MRS SARA PENELOPE HARRISON |
21/02/1321 February 2013 | SECRETARY APPOINTED MRS SARA PENELOPE RITCHIE HARRISON |
21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA PENELOPE HARRISON / 21/02/2013 |
21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TARA CORBETT |
20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM C/O COMPASS WINES POND HALL FARM BENTLEY LANE BENTLEY IPSWICH SUFFOLK IP9 2LR ENGLAND |
12/02/1312 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
28/06/1228 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
22/03/1222 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
22/06/1122 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASPAR JOHN CORBETT / 22/06/2011 |
22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TARA JANE SWANSON CORBETT / 22/06/2011 |
22/06/1122 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / TARA JANE SWANSON CORBETT / 22/06/2011 |
06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 4 CHURCH STREET HADLEIGH SUFFOLK IP7 5DU |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TARA JANE SWANSON CORBETT / 08/06/2010 |
14/06/1014 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASPAR JOHN CORBETT / 08/06/2010 |
08/03/108 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
25/06/0925 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
06/04/096 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
21/07/0821 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
02/07/072 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
27/03/0727 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
10/07/0610 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
16/02/0616 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: HARVEYS FARM, OLD ROAD PATTISWICK BRAINTREE CM77 8BJ |
09/06/059 June 2005 | DIRECTOR RESIGNED |
09/06/059 June 2005 | SECRETARY RESIGNED |
08/06/058 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company