GREEN CIRCLE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-04-04 with updates |
| 23/05/2523 May 2025 | Termination of appointment of Simon Peter Redican as a director on 2024-05-16 |
| 24/01/2524 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 18/01/2418 January 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 12/01/2312 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 28/01/2228 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 08/03/218 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 21/01/2021 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/01/1922 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM GROUND FLOOR FINCHALE HOUSE BELMONT BUSINESS PARK DURHAM DH1 1TW |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH TAMAR LORIE ISAACS / 17/04/2016 |
| 13/05/1613 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED ALEXANDRA KATE GWILLIAM |
| 01/07/151 July 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 67 SADLER STREET DURHAM DH1 3NP |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR SIMON PETER REDICAN |
| 13/08/1413 August 2014 | SECRETARY APPOINTED MS DEBORAH TAMAR LORIE ISAACS |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, SECRETARY DENISE KONG |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DENISE KONG |
| 26/06/1426 June 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED CLAUDINE BOEGLIN |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 16/05/1316 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/05/1210 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/05/1116 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE KONG / 17/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP BROWN / 17/04/2010 |
| 07/05/107 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH TAMAR LORIE ISAACS / 17/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PUSCH / 17/04/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR AMANDA PRITCHETT |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/10/0822 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / DENISE KING / 01/01/2007 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR APPOINTED DEBORAH TAMAR LORIE ISAACS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 29/09/0529 September 2005 | NEW SECRETARY APPOINTED |
| 15/09/0515 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 17/04/04; NO CHANGE OF MEMBERS |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
| 28/02/0428 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 07/05/987 May 1998 | RETURN MADE UP TO 17/04/98; CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 20/09/9620 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 16/02/9616 February 1996 | 882 |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS |
| 15/11/9415 November 1994 | REGISTERED OFFICE CHANGED ON 15/11/94 FROM: 348 CAMDEN ROAD CAMDEN LONDON N7 OLG |
| 05/11/945 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 14/10/9414 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/09/94 |
| 01/09/941 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS |
| 27/04/9427 April 1994 | SECRETARY RESIGNED |
| 21/04/9421 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/9421 April 1994 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS; AMEND |
| 26/04/9326 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9326 April 1993 | RETURN MADE UP TO 17/04/93; CHANGE OF MEMBERS |
| 26/04/9326 April 1993 | REGISTERED OFFICE CHANGED ON 26/04/93 FROM: 28 SOUTH VILLAS LONDON NW1 |
| 05/04/935 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 05/01/935 January 1993 | NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | NEW SECRETARY APPOINTED |
| 15/10/9115 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | REGISTERED OFFICE CHANGED ON 15/10/91 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 15/10/9115 October 1991 | DIRECTOR RESIGNED |
| 01/10/911 October 1991 | COMPANY NAME CHANGED FITWELL PROPERTIES LIMITED CERTIFICATE ISSUED ON 02/10/91 |
| 17/04/9117 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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