FULL CIRCLE MEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Notification of Emma Williams as a person with significant control on 2025-05-09 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-07 with updates |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/02/2215 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/02/219 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 24/01/2024 January 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA WILLIAMS / 20/05/2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 19/02/1919 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 05/02/185 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 02/02/172 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/05/1612 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/05/1518 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/05/1413 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/05/1313 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WILLIAMS |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MS EMMA WILLIAMS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/05/1211 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 15/03/1215 March 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM OAK TREES BENENDEN KENT TN17 4AR |
| 28/02/1228 February 2012 | COMPANY NAME CHANGED HANOVER ELECTRONIC DISPLAYS LIMITED CERTIFICATE ISSUED ON 28/02/12 |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WILLIAMS |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLQUHOUN |
| 24/01/1224 January 2012 | SECRETARY APPOINTED MR MICHAEL WILLIAMS |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MR MICHAEL WILLIAMS |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 25/08/1125 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WILLIAMS / 01/08/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WILLIAMS / 01/08/2010 |
| 09/08/109 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | SAIL ADDRESS CHANGED FROM: C/O HANOVER DISPLAYS LIMITED UNIT 24 CLIFFE INDUSTRIAL ESTATE LEWES EAST SUSSEX BN8 6JL UNITED KINGDOM |
| 09/08/109 August 2010 | SAIL ADDRESS CREATED |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0230 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0125 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/09/013 September 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/08/975 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/08/969 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/10/9527 October 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/09/948 September 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS |
| 28/08/9028 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/08/9028 August 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/11/889 November 1988 | RETURN MADE UP TO 22/10/88; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 10/11/8710 November 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/06/8613 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/06/8613 June 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 07/03/857 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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