CIRCUIT DAYS LTD
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-21 with updates |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 16/06/2416 June 2024 | Resolutions |
| 16/06/2416 June 2024 | Particulars of variation of rights attached to shares |
| 16/06/2416 June 2024 | Change of share class name or designation |
| 16/06/2416 June 2024 | Resolutions |
| 16/06/2416 June 2024 | Resolutions |
| 16/06/2416 June 2024 | Resolutions |
| 16/06/2416 June 2024 | Resolutions |
| 16/06/2416 June 2024 | Memorandum and Articles of Association |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-21 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 09/08/219 August 2021 | Sub-division of shares on 2021-07-23 |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 03/03/203 March 2020 | CLAUSE 99 IN TABLE A (REQUIREMENT TO APPOINT A COMPANY SECRETARY) SHALL NOT APPLY 24/02/2020 |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, SECRETARY LINDA HOEY |
| 21/02/2021 February 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM ROYDENE, BAWTRY ROAD TICKHILL DONCASTER SOUTH YORKSHIRE DN11 9HA |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/10/1921 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/10/1822 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN HOEY / 06/06/2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 20/10/1720 October 2017 | PREVSHO FROM 30/01/2017 TO 29/01/2017 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 28/10/1628 October 2016 | PREVSHO FROM 31/01/2016 TO 30/01/2016 |
| 11/04/1611 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/03/1530 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 25/03/1425 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 23/01/1423 January 2014 | 31/01/13 TOTAL EXEMPTION FULL |
| 07/01/147 January 2014 | PREVSHO FROM 31/03/2013 TO 31/01/2013 |
| 22/03/1322 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 08/01/138 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 22/03/1222 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 28/03/1128 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 21/10/1021 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/03/1022 March 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 31/07/0931 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/03/0923 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/03/0821 March 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED |
| 24/03/0524 March 2005 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | SECRETARY RESIGNED |
| 21/03/0521 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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