CIRCLEBELL PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2520 July 2025 New | Termination of appointment of Heledd Mair Jones as a director on 2025-07-20 |
| 20/07/2520 July 2025 New | Registered office address changed from 2 Glamorgan St Mews Canton Cardiff Cardiff CF5 1RT Wales to 9 9 Glamorgan St Mews Canton Cardiff CF5 1RT on 2025-07-20 |
| 14/05/2514 May 2025 | Total exemption full accounts made up to 2024-08-19 |
| 19/08/2419 August 2024 | Annual accounts for year ending 19 Aug 2024 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-08-19 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 19/08/2319 August 2023 | Annual accounts for year ending 19 Aug 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-08-19 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 19/08/2219 August 2022 | Annual accounts for year ending 19 Aug 2022 |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-08-19 |
| 17/05/2117 May 2021 | 19/08/20 TOTAL EXEMPTION FULL |
| 04/02/214 February 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/08/2020 |
| 26/01/2126 January 2021 | REGISTERED OFFICE CHANGED ON 26/01/2021 FROM 2 GLAMORGAN MEWS CARDIFF CF5 1RT WALES |
| 26/01/2126 January 2021 | REGISTERED OFFICE CHANGED ON 26/01/2021 FROM 2 GLAMORGAN STREET MEWS CANTON CARDIFF CARDIFF CF5 1RT WALES |
| 25/01/2125 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEDD MAIR JONES / 01/01/2021 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
| 19/08/2019 August 2020 | Annual accounts for year ending 19 Aug 2020 |
| 18/08/2018 August 2020 | 19/08/19 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 19/08/1919 August 2019 | Annual accounts for year ending 19 Aug 2019 |
| 17/05/1917 May 2019 | 19/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 19/08/1819 August 2018 | Annual accounts for year ending 19 Aug 2018 |
| 17/05/1817 May 2018 | 19/08/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 19/08/1719 August 2017 | Annual accounts for year ending 19 Aug 2017 |
| 13/07/1713 July 2017 | 19/08/16 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MS HELEDD MAIR JONES |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOMBS |
| 22/01/1722 January 2017 | REGISTERED OFFICE CHANGED ON 22/01/2017 FROM 74 WYNDHAM CRESCENT CARDIFF SOUTH GLAMORGAN CF11 9EF |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR GRAHAM COOMBS |
| 22/11/1622 November 2016 | FIRST GAZETTE |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, SECRETARY FRED SAGE |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR FRED SAGE |
| 19/08/1619 August 2016 | Annual accounts for year ending 19 Aug 2016 |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 19 August 2015 |
| 01/09/151 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 19/08/1519 August 2015 | Annual accounts for year ending 19 Aug 2015 |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 19 August 2014 |
| 12/09/1412 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 19 August 2013 |
| 26/09/1326 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 19 August 2012 |
| 17/09/1217 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 19 August 2011 |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOAN VICKERY |
| 13/09/1113 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 19 August 2010 |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR FRED SAGE |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOYCE PADDISON |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN VICKERY / 01/08/2010 |
| 02/09/102 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 19 August 2009 |
| 16/10/0916 October 2009 | SECRETARY APPOINTED MR FRED SAGE |
| 16/10/0916 October 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT HOWELLS |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 19 August 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 19 August 2007 |
| 07/11/077 November 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/08/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/08/05 |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/08/04 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/08/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/08/02 |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW SECRETARY APPOINTED |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | SECRETARY RESIGNED |
| 20/09/0220 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/08/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/08/00 |
| 03/04/013 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 19/08/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/08/98 |
| 14/06/9914 June 1999 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 129 CATHEDRAL ROAD CARDIFF CF1 9UY |
| 06/10/986 October 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/08/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/96 |
| 08/04/978 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 22/09/9522 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/95 |
| 22/09/9522 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/08/95 |
| 14/08/9514 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/07/95 |
| 14/08/9514 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/94 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 31/01/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 19/08/92 |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 19/08/93 |
| 29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 19/08/91 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 19/06/9219 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 19/08/90 |
| 19/03/9119 March 1991 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | WD 31/08/89 AD 23/01/85-20/06/85 £ SI 5@1 |
| 08/09/898 September 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 19/08 |
| 06/09/896 September 1989 | EXEMPTION FROM APPOINTING AUDITORS 210889 |
| 06/09/896 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/85 |
| 06/09/896 September 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 19/08/87 |
| 06/09/896 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/86 |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 19/08/89 |
| 06/05/886 May 1988 | RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | DIRECTOR RESIGNED |
| 27/04/8827 April 1988 | DIRECTOR RESIGNED |
| 08/01/888 January 1988 | FIRST GAZETTE |
| 19/11/8619 November 1986 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/866 November 1986 | REGISTERED OFFICE CHANGED ON 06/11/86 FROM: CENTAUR HOUSE THE INNER DOWN OLD DOWN TOCKINGTON AVON BS12 4PR |
| 30/09/8630 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/8420 August 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company