CIRCULAR PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 17/10/2417 October 2024 | Change of details for Mr Elliot Ketteringham as a person with significant control on 2024-10-15 |
| 16/10/2416 October 2024 | Director's details changed for Mr Elliot Ketteringham on 2024-10-15 |
| 15/10/2415 October 2024 | Change of details for Mr Elliot Ketteringham as a person with significant control on 2024-10-15 |
| 15/10/2415 October 2024 | Micro company accounts made up to 2024-06-30 |
| 14/10/2414 October 2024 | Registered office address changed from Barry Flack & Co Limited the Brentano Suite Prospect House, 2 Athenaeum Road London N20 9AE England to Francis House 2 Park Road High Barnet Barnet EN5 5RN on 2024-10-14 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 16/01/2416 January 2024 | Micro company accounts made up to 2023-06-30 |
| 10/01/2410 January 2024 | Notification of Elliot Ketteringham as a person with significant control on 2023-08-03 |
| 10/01/2410 January 2024 | Registered office address changed from 4 Purton Court Farnham Royal Slough Buckinghamshire SL2 3LX United Kingdom to Barry Flack & Co Limited the Brentano Suite Prospect House, 2 Athenaeum Road London N20 9AE on 2024-01-10 |
| 10/01/2410 January 2024 | Cessation of Derek Jack Ketteringham as a person with significant control on 2023-08-05 |
| 10/01/2410 January 2024 | Termination of appointment of Derek Jack Ketteringham as a secretary on 2023-08-05 |
| 10/01/2410 January 2024 | Termination of appointment of Derek Jack Ketteringham as a director on 2023-08-05 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 16/12/2216 December 2022 | Secretary's details changed for Mr Derek Jack Ketteringham on 2022-12-16 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 12/07/2112 July 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 06/07/206 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 16/07/1916 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/03/1922 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR ELLIOT KETTERINGHAM |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 21/12/1721 December 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 41 HIGHLAND ROAD AMERSHAM BUCKS HP7 9AX |
| 21/12/1721 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JACK KETTERINGHAM / 23/11/2017 |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JACK KETTERINGHAM / 23/11/2017 |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KETTERINGHAM |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR PHILIP KETTERINGHAM |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 843 FINCHLEY ROAD LONDON NW11 8NA |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KETTERINGHAM |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 03/06/163 June 2016 | CURREXT FROM 31/03/2016 TO 30/06/2016 |
| 18/02/1618 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/02/1618 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/02/1616 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 18/01/1618 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/01/1615 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/02/1524 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 26/06/1426 June 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 |
| 21/02/1421 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 03/10/133 October 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 |
| 01/02/131 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 22/01/1322 January 2013 | TERMINATE SEC APPOINTMENT |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, SECRETARY ZARINA MOHAMMED |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM C/O C/O BARRY FLACK & CO LIMITED KNIGHT HOUSE 27-31 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8RN |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/02/122 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 28/11/1128 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 02/02/112 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MR PHILIP KETTERINGHAM |
| 09/08/109 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JACK KETTERINGHAM / 02/10/2009 |
| 03/02/103 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/12/0915 December 2009 | SECRETARY APPOINTED MR DEREK JACK KETTERINGHAM |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM REGIONAL HOUSE 3RD FLOOR SOMERIES SUITE 28-34 CHAPEL STREET LUTON BEDFORD LU1 5BA |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MR DEREK JACK KETTERINGHAM |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MUNIR |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, SECRETARY ZARINA MOHAMMED |
| 30/07/0930 July 2009 | DISS40 (DISS40(SOAD)) |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM THE WHITE HOUSE TENTELOW LANE NORWOOD GREEN LONDON UK UB2 4LG |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED MOHAMMED MUNIR LOGGED FORM |
| 29/07/0929 July 2009 | SECRETARY APPOINTED ZARINA MOHAMMED LOGGED FORM |
| 29/07/0929 July 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 156-158 HIGH STREET BUSHEY LONDON HERTFORDSHIRE WD23 3HF |
| 09/06/099 June 2009 | FIRST GAZETTE |
| 29/01/0929 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM C/O BARRY FLACK & CO, KNIGHT HOUSE, 27-31 EAST BARNET ROAD BARNET HERTS EN4 8RN |
| 18/08/0818 August 2008 | SECRETARY APPOINTED ZAXINA MOHAMMED |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEREK KETTERINGHAM |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR OMAR MAHMOOD |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED MOHAMMED MUNIR |
| 01/02/081 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: C/O BARRY FLACK & CO, KNIGHT HOUSE, 27-31 EAST BARNET ROAD BARNET HERTS EN4 8RN |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: FLACK STETSON, EQUITY HOUSE 128-136 HIGH STREET EDGWARE MIDDLESEX HA8 7EL |
| 05/02/075 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0528 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 24/11/0424 November 2004 | SECRETARY RESIGNED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | SECRETARY RESIGNED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: EQUITY HOUSE 128-136 HIGH STREET EDGWARE HA8 7EL |
| 05/02/045 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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