CIRCULAR RECORDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 18/02/2118 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 17/02/2117 February 2021 | REGISTERED OFFICE CHANGED ON 17/02/2021 FROM BRAESIDE HOUSE 1 BRAESIDE ROAD LOANHEAD MIDLOTHIAN EH20 9SF |
| 17/02/2117 February 2021 | PSC'S CHANGE OF PARTICULARS / MR ADAM PRICE ARMIT / 17/02/2021 |
| 17/02/2117 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PRICE ARMIT / 17/02/2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/03/1814 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/02/1610 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/03/1517 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/03/147 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/02/138 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/02/1229 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/03/1128 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/03/1026 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 18/03/0818 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM ARMIT / 18/03/2008 |
| 18/03/0818 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD BROCKIE / 18/03/2008 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | NEW SECRETARY APPOINTED |
| 27/01/0527 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 10 GLENESK CRESCENT ESKBANK MIDLOTHIAN EH22 3BL |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 51 BERNARD STREET EDINBURGH EH6 6SL |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | SECRETARY RESIGNED |
| 20/02/0320 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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