CIRCLE GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-23 with updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 24/09/2424 September 2024 | Registered office address changed from One New Bailey 4 Stanley Street Salford Manchester M3 5JL England to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 2024-09-24 |
| 12/08/2412 August 2024 | Change of details for Stephen John Ricketts as a person with significant control on 2016-04-06 |
| 09/08/249 August 2024 | Notification of Charles George Halpin as a person with significant control on 2016-04-06 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-23 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 03/06/243 June 2024 | Director's details changed for Stephen John Ricketts on 2024-05-29 |
| 03/06/243 June 2024 | Change of details for Stephen John Ricketts as a person with significant control on 2024-05-29 |
| 13/05/2413 May 2024 | Satisfaction of charge 1 in full |
| 16/01/2416 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-23 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-23 with updates |
| 04/07/214 July 2021 | Director's details changed for Matthew Leach on 2020-06-18 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/12/2021 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/03/2024 March 2020 | PSC'S CHANGE OF PARTICULARS / STEPHEN JOHN RICKETTS / 20/03/2020 |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEORGE HALPIN / 20/03/2020 |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LEACH / 20/03/2020 |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RICKETTS / 20/03/2020 |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER BRASS / 20/03/2020 |
| 14/02/2014 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 23/07/1923 July 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM TOP FLOOR BLUE TOWER BLUE MEDIA CITY UK SALFORD M50 2ST ENGLAND |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/02/1913 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | PREVEXT FROM 31/05/2018 TO 30/06/2018 |
| 10/01/1910 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/08/181 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048574830003 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/09/178 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | 07/08/17 STATEMENT OF CAPITAL GBP 200 |
| 30/08/1730 August 2017 | ADOPT ARTICLES 07/08/2017 |
| 25/07/1725 July 2017 | CESSATION OF CHARLES GEORGE HALPIN AS A PSC |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 30/05/1730 May 2017 | CURRSHO FROM 31/08/2017 TO 31/05/2017 |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET MANCHESTER M1 4EX |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, SECRETARY STEVEN TAYLOR |
| 26/05/1626 May 2016 | 27/04/16 STATEMENT OF CAPITAL GBP 75.00 |
| 26/05/1626 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 20/05/1620 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TAYLOR |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RICKETTS / 01/03/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LEACH / 01/03/2016 |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LEACH / 07/01/2016 |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RICKETTS / 05/01/2016 |
| 26/11/1526 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN PAUL TAYLOR / 15/09/2015 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RICKETTS / 15/09/2015 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER BRASS / 26/11/2015 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEORGE HALPIN / 15/09/2015 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEORGE HALPIN / 26/11/2015 |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL TAYLOR / 15/09/2015 |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LEACH / 15/09/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/08/1519 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 23/09/1423 September 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RICKETTS / 01/04/2014 |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEORGE HALPIN / 01/04/2014 |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LEACH / 01/04/2014 |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL TAYLOR / 01/04/2014 |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MATTHEW LEACH |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TARIQ DIRANIA |
| 24/09/1324 September 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/10/124 October 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RICKETTS / 19/03/2012 |
| 19/03/1219 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN PAUL TAYLOR / 19/03/2012 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL TAYLOR / 19/03/2012 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER BRASS / 19/03/2012 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ DIRANIA / 19/03/2012 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEORGE HALPIN / 19/03/2012 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER BRASS / 22/12/2011 |
| 16/08/1116 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/10/1026 October 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX |
| 14/09/0914 September 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | DIRECTOR APPOINTED MR TARIQ DIRANIA |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRASS / 17/07/2008 |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 10 CHARLOTTE STREET MANCHESTER M1 4EX |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL FITTON |
| 16/08/0716 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 04/09/044 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/031 December 2003 | COMPANY NAME CHANGED ORANGE RECRUITMENT LTD CERTIFICATE ISSUED ON 01/12/03 |
| 26/08/0326 August 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: 10 CHARLOTTE STREET MANCHESTER M1 4EX |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | S366A DISP HOLDING AGM 11/08/03 |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | SECRETARY RESIGNED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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