CIRCA SELECTION LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/04/142 April 2014 | SECRETARY APPOINTED MR JONATHAN PAUL CATHIE |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT GRUBB |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM SOPWITH HOUSE BROOK AVENUE WARSASH SOUTHAMPTON SO31 9ZA |
| 26/09/1326 September 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 06/06/136 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/07/1225 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 15/05/1215 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/08/1112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK ERRINGTON / 30/04/2010 |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR ROBERT JAMES GRUBB |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTON GREEN |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ERRINGTON |
| 16/10/0916 October 2009 | SECRETARY APPOINTED MR ROBERT JAMES GRUBB |
| 22/07/0922 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/08/085 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/08/0517 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | SECRETARY RESIGNED |
| 23/02/0423 February 2004 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS; AMEND |
| 27/08/0327 August 2003 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS; AMEND |
| 27/08/0327 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS; AMEND |
| 27/08/0327 August 2003 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS; AMEND |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: MITCHELL HOUSE BROOK AVENUE WARSASH SOUTHAMPTON HAMPSHIRE SO31 9ZA |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 16/12/0016 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 23/09/0023 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0018 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0028 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
| 20/04/9920 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9926 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | SECRETARY RESIGNED |
| 31/07/9831 July 1998 | SECRETARY RESIGNED |
| 20/01/9820 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | NEW SECRETARY APPOINTED |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 13/01/9813 January 1998 | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | REGISTERED OFFICE CHANGED ON 27/11/97 FROM: 137-143 HIGH STREET SUTTON SURREY SM1 1JH |
| 27/11/9727 November 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/10/98 |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | AUDITOR'S RESIGNATION |
| 24/11/9724 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 24/09/9724 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/973 July 1997 | S252 DISP LAYING ACC 31/08/96 |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 03/07/973 July 1997 | S366A DISP HOLDING AGM 31/08/96 |
| 03/06/973 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9620 September 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | REGISTERED OFFICE CHANGED ON 19/06/96 FROM: ST. MARY ABCHURCH HOUSE 123 CANNON STREET LONDON EC4N 5AX |
| 31/03/9631 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 16/08/9516 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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