CIRCLEBOND PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Termination of appointment of Joseph Brookstone as a director on 2025-05-17 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-10 with no updates |
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 12/12/2312 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-10 with updates |
| 30/12/2230 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of Alan Murray as a director on 2022-04-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-10 with updates |
| 23/11/2123 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 16/11/2116 November 2021 | Termination of appointment of Gloria Murray as a director on 2016-03-28 |
| 30/04/2130 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 21/08/1921 August 2019 | CORPORATE SECRETARY APPOINTED GATEWAY CORPORATE SOLUTIONS LIMITED |
| 21/08/1921 August 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM LANCASTER HOUSE AVIATION WAY SOUTHEND AIRPORT SOUTHEND-ON-SEA SS2 6UN |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, SECRETARY ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR ALAN MURRAY |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/02/1617 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 23/12/1523 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 02/06/152 June 2015 | CORPORATE SECRETARY APPOINTED ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, SECRETARY ISEC SECRETARIAL SERVICES LIMITED |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOOPER / 15/01/2015 |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, SECRETARY JOSEPH BROOKSTONE |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANAVIKULAM KANNAPPAN THIRUCHELVAM / 15/01/2015 |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BROOKSTONE / 15/01/2015 |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA CARVALITO / 15/01/2015 |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA MURRAY / 15/01/2015 |
| 15/01/1515 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 15/01/1515 January 2015 | CORPORATE SECRETARY APPOINTED ISEC SECRETARIAL SERVICES LIMITED |
| 15/01/1515 January 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 4 HATFIELD HOUSE 13-15 TEESDALE RD LEYTONSTONE LONDON E11 1NX |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA CARVALHO / 14/09/2014 |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MS ANDREA CARVALHO |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JACKSON |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/12/1214 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MS CAROL ELIZABETH ANN GILL-BLUETT |
| 28/12/1128 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/12/1013 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 18/08/1018 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BROOKSTONE / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOOPER / 17/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JACKSON / 17/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA MURRAY / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANAVIKULAM KANNAPPAN THIRUCHELVAM / 16/12/2009 |
| 13/12/0913 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MESSENGER |
| 21/08/0921 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MESSENGER / 01/08/2008 |
| 18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANAVIKULAM THIRUCHELVAM / 25/03/2008 |
| 18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GLORIA MURRAY / 02/02/2008 |
| 18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JACKSON / 10/01/2008 |
| 27/05/0827 May 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/03/0820 March 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 15/03/0815 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/03/0815 March 2008 | REGISTERED OFFICE CHANGED ON 15/03/2008 FROM HATFIELD HOUSE 13-15 TEESDALE RD LEYTONSTONE LONDON E11 1NX |
| 15/03/0815 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/07/063 July 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/09/057 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 10/12/04; NO CHANGE OF MEMBERS |
| 20/08/0420 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 10/12/03; CHANGE OF MEMBERS; AMEND |
| 08/01/048 January 2004 | RETURN MADE UP TO 10/12/03; CHANGE OF MEMBERS |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/01/032 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 10/12/98; CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/01/988 January 1998 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/01/972 January 1997 | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 10/12/95; CHANGE OF MEMBERS |
| 16/11/9516 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/04/9521 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/01/9421 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/01/9416 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/01/9416 January 1994 | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS |
| 16/01/9416 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/923 December 1992 | RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS |
| 03/12/923 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9216 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS |
| 28/01/9128 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 10/12/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/09/8820 September 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/02/8726 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 26/02/8726 February 1987 | RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | RETURN MADE UP TO 09/02/86; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 25/07/8625 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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