CIRCLE RED PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-21 with no updates |
| 05/06/255 June 2025 | Change of details for Mr David Nathan Wilson as a person with significant control on 2025-06-05 |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Current accounting period extended from 2023-03-22 to 2023-03-31 |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-03-22 |
| 22/03/2222 March 2022 | Annual accounts for year ending 22 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-22 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 22/03/2122 March 2021 | Annual accounts for year ending 22 Mar 2021 |
| 17/12/2017 December 2020 | 22/03/20 TOTAL EXEMPTION FULL |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 22/03/2022 March 2020 | Annual accounts for year ending 22 Mar 2020 |
| 14/12/1914 December 2019 | 22/03/19 TOTAL EXEMPTION FULL |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR JOHN MUCKIAN |
| 22/03/1922 March 2019 | Annual accounts for year ending 22 Mar 2019 |
| 10/12/1810 December 2018 | 22/03/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 22/03/1822 March 2018 | Annual accounts for year ending 22 Mar 2018 |
| 21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM HENSON HOUSE WHITLEY ROAD BENTON NEWCASTLE UPON TYNE NE12 9SR |
| 06/10/176 October 2017 | 22/03/17 TOTAL EXEMPTION FULL |
| 17/09/1717 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 22/03/1722 March 2017 | Annual accounts for year ending 22 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 22 March 2016 |
| 17/12/1617 December 2016 | DISS40 (DISS40(SOAD)) |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 22/03/1622 March 2016 | Annual accounts for year ending 22 Mar 2016 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 22 March 2015 |
| 01/10/151 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCGREGOR |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MACGREGOR |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED CHARLES ALISTAR STUART MACGREGOR |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR DUNCAN RICHARD MCGREGOR |
| 22/03/1522 March 2015 | Annual accounts for year ending 22 Mar 2015 |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 1ST FLOOR RECEPTION BUILDING VROOM THE CAR RETAIL PARK ORION BUSINESS PARK NORTH SHIELDS TYNE AND WEAR NE29 7SN |
| 01/10/141 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 22 March 2014 |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 22 March 2013 |
| 06/10/136 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NATHAN WILSON / 01/03/2013 |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NATHAN WILSON / 01/03/2013 |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCGREGOR |
| 24/09/1224 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 22 March 2012 |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, SECRETARY ELAINE DEVINE |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 22 March 2011 |
| 10/10/1110 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN |
| 04/10/104 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 22 March 2010 |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM HADRIAN HOUSE BEAMINSTER WAY EAST KENTON NEWCASTLE UPON TYNE NORTHUMBERLAND NE3 2ER |
| 28/09/0928 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 22 March 2009 |
| 28/12/0828 December 2008 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM CIRCLE RED HOUSE 40 APEX BUSINESS VILLAGE NEWCASTLE UPON TYNE NORTHUMBERLAND NE23 7BF |
| 30/09/0830 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | ARTICLES OF ASSOCIATION |
| 10/09/0810 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED RICHARD NORMAN MILLS BROWN |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 22 March 2008 |
| 02/10/072 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/03/07 |
| 02/04/072 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/03/06 |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: BULMAN HOUSE REGENT CENTRE, GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 3LS |
| 16/10/0616 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 28/09/0628 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0617 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0618 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0616 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/066 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/03/05 |
| 10/02/0510 February 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 22/03/05 |
| 01/10/041 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | SECRETARY RESIGNED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
| 18/12/0318 December 2003 | COMPANY NAME CHANGED CONKERSTAR LIMITED CERTIFICATE ISSUED ON 18/12/03 |
| 23/09/0323 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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