BLACKCIRCLES.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Director's details changed for Mr Graeme John Cole on 2024-10-05 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 18/09/2418 September 2024 | Full accounts made up to 2023-12-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-16 with updates |
| 20/10/2320 October 2023 | Full accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | Appointment of Mrs Caroline Talon-Tailhardat as a director on 2023-08-23 |
| 29/09/2329 September 2023 | Appointment of Mr Raymond Gerard Kavanagh as a director on 2023-08-23 |
| 29/09/2329 September 2023 | Termination of appointment of Gary John Guthrie as a director on 2023-08-23 |
| 22/03/2322 March 2023 | Statement of company's objects |
| 30/11/2230 November 2022 | Memorandum and Articles of Association |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Change of details for Compagnie Générale Des Establissements Michelin as a person with significant control on 2022-05-01 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-16 with updates |
| 08/10/198 October 2019 | REGISTERED OFFICE CHANGED ON 08/10/2019 FROM TANFIELD TANFIELD 1 INVERLEITH ROW EDINBURGH EH3 5DA SCOTLAND |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 15 ALVA STREET EDINBURGH ALVA STREET EDINBURGH EH2 4PH SCOTLAND |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR GARY JOHN GUTHRIE |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SONIA FREDOU |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR GRAEME JOHN COLE |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR YVES CHAPOT |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELCH |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELCH |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MS SONIA ANOUCH FREDOU |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR ERIC LUCIEN LOUIS CHANIOT |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR YVES CLAUDIUS CHAPOT |
| 16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM UNIT 3 CAVALRY PARK KINGSMEADOW ROAD PEEBLES EH45 9BU |
| 21/01/1621 January 2016 | Annual return made up to 16 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | AUDITOR'S RESIGNATION |
| 10/06/1510 June 2015 | SECRETARY APPOINTED MS GILLIAN LESLEY DUDDY |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN POTTINGER |
| 11/11/1411 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/11/1312 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 15/04/1315 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/10/1216 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL ARNOTT |
| 29/11/1129 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MR NEIL STIRLING ARNOTT |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BAILLIE |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, SECRETARY KENNETH BAILLIE |
| 20/10/1120 October 2011 | SECRETARY APPOINTED MR STEVEN CHARLES POTTINGER |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/11/1011 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 06/10/106 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WELCH / 02/10/2009 |
| 15/12/0915 December 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALEXANDER BAILLIE / 02/10/2009 |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH ALEXANDER BAILLIE / 02/10/2009 |
| 12/05/0912 May 2009 | SECRETARY APPOINTED MR KENNETH ALEXANDER BAILLIE |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM ROWAN COURT CAVALRY PARK KINGS MEADOWS ROAD PEEBLES EH45 9BU UNITED KINGDOM |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF |
| 14/11/0814 November 2008 | RETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS |
| 12/11/0812 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED KENNETH ALEXANDER BAILLIE |
| 20/11/0720 November 2007 | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS |
| 16/11/0716 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | COMPANY NAME CHANGED BLACK CIRCLES LIMITED CERTIFICATE ISSUED ON 26/09/05 |
| 25/01/0525 January 2005 | S366A DISP HOLDING AGM 30/12/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 15/12/0315 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0312 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 17/11/0317 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 12/11/0312 November 2003 | AMENDING 88(2)R 09/07/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: 11 WALKER STREET EDINBURGH LOTHIAN EH3 7NE |
| 01/08/031 August 2003 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS; AMEND |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0325 July 2003 | NEW SECRETARY APPOINTED |
| 25/07/0325 July 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 10 CHARLOTTE SQUARE EDINBURGH EH2 4DR |
| 25/07/0325 July 2003 | SECRETARY RESIGNED |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | COMPANY NAME CHANGED ONLINE TYRE STORE LIMITED CERTIFICATE ISSUED ON 12/11/01 |
| 16/10/0116 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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