CIRCLES NETWORK
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 06/03/246 March 2024 | Appointment of Dr. Corinne Hanlon as a director on 2024-02-08 |
| 20/01/2420 January 2024 | Termination of appointment of Tony Mcteare as a director on 2023-12-31 |
| 20/01/2420 January 2024 | Termination of appointment of Andrea Florence Mcteare as a director on 2023-12-31 |
| 14/01/2414 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 09/11/239 November 2023 | Director's details changed for Andrea Florence Mcteare on 2023-11-08 |
| 09/11/239 November 2023 | Director's details changed for Mr Tony Mcteare on 2023-11-08 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 13/03/2313 March 2023 | Director's details changed for Mr Amiya Kagalwala on 2023-02-24 |
| 13/03/2313 March 2023 | Director's details changed for Mr Amiya Kagalwala on 2023-02-24 |
| 13/03/2313 March 2023 | Termination of appointment of Jane Eilleen Harders as a director on 2023-02-24 |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 17/02/2217 February 2022 | Accounts for a small company made up to 2021-03-31 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 21/08/1921 August 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 21/08/1921 August 2019 | ADOPT ARTICLES 01/08/2019 |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MRS EMMA JANE SHARP |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MRS ANGELA WENDY EVANS |
| 07/01/197 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS. JANE EILLEEN HARDERS / 01/11/2018 |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCNEILE |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 19/12/1619 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MS JANE EILLEEN HARDERS |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MRS SUE WOOLNOUGH |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PRINGLE |
| 14/12/1514 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/10/1527 October 2015 | 30/09/15 NO MEMBER LIST |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM POTFORD DAM FARM COVENTRY ROAD CAWSTON RUGBY WARWICKSHIRE CV23 9JP UNITED KINGDOM |
| 28/12/1428 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM POTFORD DAM FARM COVENTRY ROAD CAWSTON RUGBY CV23 9JP |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR JAMES HIRONS |
| 19/11/1419 November 2014 | 30/09/14 NO MEMBER LIST |
| 02/01/142 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA FLORENCE WHITTAKER / 07/10/2011 |
| 28/11/1328 November 2013 | 30/09/13 NO MEMBER LIST |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MCTEARE / 07/10/2011 |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JILL MORDAUNT |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE ALLEN |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MONTFORD |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/11/1219 November 2012 | 30/09/12 NO MEMBER LIST |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/12/1112 December 2011 | SECRETARY APPOINTED MISS ELIZABETH MONTFORD |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, SECRETARY CHARA STUBBS |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC ADAMS |
| 12/10/1112 October 2011 | 30/09/11 NO MEMBER LIST |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR AMIYA KAGALWALA |
| 05/01/115 January 2011 | CURRSHO FROM 05/04/2011 TO 31/03/2011 |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/10/1028 October 2010 | SECRETARY APPOINTED MRS CHARA EIRENE STUBBS |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA FLORENCE WHITTAKER / 30/09/2010 |
| 27/10/1027 October 2010 | 30/09/10 NO MEMBER LIST |
| 27/10/1027 October 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM POTFORDS DAM FARM COVENTRY ROAD, CAWSTON RUGBY WARWICKSHIRE CV23 9JP |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN ADRIAN CATER / 30/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JILL MORDAUNT / 30/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ALLEN / 30/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RENNIE INGLIS / 30/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MCTEARE / 30/09/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN MARY PRINGLE / 30/09/2010 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY KIRK |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/10/0920 October 2009 | 30/09/09 NO MEMBER LIST |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TONY MCTEARE / 15/12/2008 |
| 28/10/0828 October 2008 | ANNUAL RETURN MADE UP TO 30/09/08 |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED MR TONY MCTEARE |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED MS JULIE ALLEN |
| 28/10/0828 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA WHITTAKER / 18/07/2007 |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | ANNUAL RETURN MADE UP TO 30/09/07 |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/10/0619 October 2006 | ANNUAL RETURN MADE UP TO 30/09/06 |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED |
| 06/03/066 March 2006 | SECRETARY RESIGNED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | ANNUAL RETURN MADE UP TO 30/09/05 |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/10/055 October 2005 | NEW SECRETARY APPOINTED |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/10/0428 October 2004 | ANNUAL RETURN MADE UP TO 30/09/04 |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/10/0330 October 2003 | ANNUAL RETURN MADE UP TO 30/09/03 |
| 30/10/0330 October 2003 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: THE DUNSTAN CENTRE PENNYWELL ROAD EASTON BRISTOL BS5 0TJ |
| 21/10/0221 October 2002 | ANNUAL RETURN MADE UP TO 30/09/02 |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: CIRCLES NETWORK PAMWELL HOUSE 160 PENNYWELL ROAD EASTON BRISTOL BS5 0TX |
| 23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/10/0131 October 2001 | ANNUAL RETURN MADE UP TO 30/09/01 |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/10/0023 October 2000 | ANNUAL RETURN MADE UP TO 30/09/00 |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | ANNUAL RETURN MADE UP TO 30/09/99 |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/12/9814 December 1998 | ANNUAL RETURN MADE UP TO 30/09/98 |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/12/975 December 1997 | NEW SECRETARY APPOINTED |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | ANNUAL RETURN MADE UP TO 30/09/97 |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | ANNUAL RETURN MADE UP TO 30/09/96 |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | NEW SECRETARY APPOINTED |
| 19/10/9519 October 1995 | ANNUAL RETURN MADE UP TO 30/09/95 |
| 19/10/9519 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/9513 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 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 |
| 30/09/9430 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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