CIRCA STRATEGIES LIMITED
Warning: The most recent accounts from 30 September 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 15/06/1815 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 01/06/171 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 15/03/1615 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 09/03/169 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 31/03/1531 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM C/O LEISURE CONNECTION LIMITED POTTON HOUSE GREAT NORTH ROAD WYBOSTON BEDFORD MK44 3BA |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/09/1419 September 2014 | STATEMENT BY DIRECTORS |
| 19/09/1419 September 2014 | 19/09/14 STATEMENT OF CAPITAL GBP 1 |
| 19/09/1419 September 2014 | REDUCE ISSUED CAPITAL 18/09/2014 |
| 19/09/1419 September 2014 | SOLVENCY STATEMENT DATED 18/09/14 |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD STILL |
| 29/04/1429 April 2014 | SECRETARY APPOINTED MR IAN ARTHUR HENDRIE |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STILL |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR IAN ARTHUR HENDRIE |
| 06/03/146 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 03/03/143 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 14/06/1314 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 03/04/133 April 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR JULIAN FREDERICK NICHOLLS |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DANOPTRA DIRECTOR II LIMITED |
| 03/08/123 August 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM LOW LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 4ER |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 12/03/1212 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 15/03/1115 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MR RICHARD MATTHEW STILL |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MEEHAN |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 15/02/1015 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DANOPTRA DIRECTOR II LIMITED / 12/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 01/08/091 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 19/03/0919 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR DANOPTRA DIRECTOR I LIMITED |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED MR PAUL ALAN MEEHAN |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD STILL |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | NEW SECRETARY APPOINTED |
| 30/10/0730 October 2007 | SECRETARY RESIGNED |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 04/05/054 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/0210 August 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 01/08/021 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/05/0217 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | SECRETARY RESIGNED |
| 01/12/991 December 1999 | NEW SECRETARY APPOINTED |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/09/9927 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | REGISTERED OFFICE CHANGED ON 27/09/99 FROM: COTTIS HOUSE LOCKS HILL ROCHFORD ESSEX SS4 1BQ |
| 27/09/9927 September 1999 | SECRETARY RESIGNED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | AUDITOR'S RESIGNATION |
| 03/03/993 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/993 March 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/03/993 March 1999 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/981 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 02/04/982 April 1998 | COMPANY NAME CHANGED CIRCA GROUP LIMITED CERTIFICATE ISSUED ON 02/04/98 |
| 01/04/981 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/983 March 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/9724 February 1997 | S-DIV 31/01/97 |
| 24/02/9724 February 1997 | ALTER MEM AND ARTS 31/01/97 |
| 11/09/9611 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 28/04/9528 April 1995 | £ SR 843@1 06/01/95 |
| 28/04/9528 April 1995 | £ IC 59158/59094 03/04/95 £ SR 64@1=64 |
| 07/04/957 April 1995 | P.O.S 27/03/95 |
| 06/04/956 April 1995 | P.O.S 16/12/94 |
| 21/02/9521 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9516 February 1995 | RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS |
| 22/12/9422 December 1994 | FORM OF CONTRACT 16/12/94 |
| 03/10/943 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS |
| 30/08/9330 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 12/02/93; CHANGE OF MEMBERS |
| 16/11/9216 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/9211 November 1992 | LOCATION OF REGISTER OF MEMBERS |
| 10/09/9210 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS |
| 16/08/9116 August 1991 | COMPANY NAME CHANGED REFAL 310 LIMITED CERTIFICATE ISSUED ON 19/08/91 |
| 12/08/9112 August 1991 | S 95 02/08/91 |
| 12/08/9112 August 1991 | NC INC ALREADY ADJUSTED 02/08/91 |
| 12/08/9112 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/9112 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/9112 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/08/9112 August 1991 | REGISTERED OFFICE CHANGED ON 12/08/91 FROM: QUEENSBRIDGE HOUSE 60 UPPER THAMES STREET LONDON EC4V 3BD |
| 12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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