CLEVELAND CIRCUITS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-21 with no updates |
| 04/04/254 April 2025 | Total exemption full accounts made up to 2024-11-30 |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 02/07/242 July 2024 | Termination of appointment of Andrew Harry Gleghorn as a director on 2024-07-01 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 14/02/2414 February 2024 | Termination of appointment of Darren William Flint as a director on 2024-02-14 |
| 17/01/2417 January 2024 | Appointment of Mr Steven Minihane as a director on 2024-01-17 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-11-30 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 12/08/2012 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBRA WALTON / 10/08/2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MRS BARBRA WALTON |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MR DARREN WILLIAM FLINT |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FIRMAN |
| 23/01/2023 January 2020 | SAIL ADDRESS CHANGED FROM: TOBIAS HOUSE ST MARK'S COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QW UNITED KINGDOM |
| 21/08/1921 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | ADOPT ARTICLES 25/06/2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 06/06/196 June 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 06/06/196 June 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR MICHAEL PETER ROBERT FIRMAN |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHILES |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 14/02/1814 February 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | CURRSHO FROM 31/01/2018 TO 30/11/2017 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEVELAND TECHNOLOGIES LIMITED |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 20/06/1720 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARRAR |
| 20/07/1620 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 15/07/1615 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOK |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 13/07/1513 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR GRAHAM FARRAR |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NOSSITER |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 03/10/143 October 2014 | SAIL ADDRESS CHANGED FROM: C/O THE ENDEAVOUR PARTNERSHIP LLP WESTMINSTER ST. MARKS COURT TEESDALE BUSINESS PARK TEESSIDE TS17 6QP ENGLAND |
| 14/07/1414 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 17/07/1317 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH HARDING |
| 11/07/1211 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 11/07/1111 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 11/07/1111 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 27/04/1127 April 2011 | SECTION 519 |
| 27/04/1127 April 2011 | AUDITOR'S RESIGNATION |
| 26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 14/07/1014 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | SAIL ADDRESS CREATED |
| 18/11/0918 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARRY GLEGHORN / 12/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HARDING / 12/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL CHILES / 12/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GEORGE NOSSITER / 12/10/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN GLEGHORN / 12/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM COOK / 12/10/2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | DIRECTOR APPOINTED ANDREW MICHAEL CHILES |
| 21/11/0821 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | COMPANY NAME CHANGED CLEVELAND TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 13/02/08 |
| 11/02/0811 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0529 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | AUDITOR'S RESIGNATION |
| 18/09/0118 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | ALTER MEM AND ARTS 08/03/99 |
| 04/11/984 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 21/06/98; CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9612 September 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 14/08/9614 August 1996 | DIRECTOR RESIGNED |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | DIRECTOR RESIGNED |
| 24/03/9624 March 1996 | SECRETARY RESIGNED |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | NEW SECRETARY APPOINTED |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 21/04/9521 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/09/941 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 01/09/941 September 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 25/04/9425 April 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9425 April 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9423 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9326 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | £ IC 66679/54497 15/04/93 £ SR 12182@1=12182 |
| 03/06/933 June 1993 | P.O.S 15/04/93 |
| 18/05/9318 May 1993 | COMPANY NAME CHANGED CLEVELAND CIRCUITS LIMITED CERTIFICATE ISSUED ON 19/05/93 |
| 02/10/922 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 27/06/9127 June 1991 | RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 27/11/9027 November 1990 | £ IC 69724/66679 29/10/90 £ SR 3045@1=3045 |
| 17/10/9017 October 1990 | 3045 £1 02/10/90 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 21/06/90; NO CHANGE OF MEMBERS |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 06/09/896 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 06/09/896 September 1989 | RETURN MADE UP TO 09/08/89; NO CHANGE OF MEMBERS |
| 08/11/888 November 1988 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 04/11/884 November 1988 | DIRECTOR RESIGNED |
| 18/01/8818 January 1988 | DIRECTOR RESIGNED |
| 01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 01/11/871 November 1987 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/8724 August 1987 | DIRECTOR RESIGNED |
| 31/01/8731 January 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 26/01/8726 January 1987 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/8324 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/01/83 |
| 16/07/7116 July 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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