HML CIRCUIT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/03/1718 March 2017 | DISS40 (DISS40(SOAD)) |
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT MILLARD / 03/11/2016 |
| 03/11/163 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ROBERT MILLARD / 03/11/2016 |
| 03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN LEWIS / 03/11/2016 |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 30 ADDISCOMBE GROVE CROYDON SURREY CR9 5AY |
| 22/04/1622 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/12/156 December 2015 | DIRECTOR APPOINTED MR HOWARD JOHN LEWIS |
| 25/11/1525 November 2015 | COMPANY NAME CHANGED HML CIRCUIT CARS LIMITED CERTIFICATE ISSUED ON 25/11/15 |
| 24/11/1524 November 2015 | COMPANY NAME CHANGED CROYDON CIRCUIT CARS LIMITED CERTIFICATE ISSUED ON 24/11/15 |
| 11/08/1511 August 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 08/06/158 June 2015 | ADOPT ARTICLES 11/05/2015 |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR REBECCA MILLARD |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MILLARD / 25/09/2014 |
| 07/04/157 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ROBERT MILLARD / 25/09/2014 |
| 07/04/157 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE MILLARD / 25/09/2014 |
| 20/10/1420 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 29/04/1429 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 28/04/1428 April 2014 | 13/12/13 STATEMENT OF CAPITAL GBP 200 |
| 26/06/1326 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 19/06/1319 June 2013 | ADOPT ARTICLES 11/06/2013 |
| 07/06/137 June 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 18/10/1218 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 09/08/129 August 2012 | 27/07/12 STATEMENT OF CAPITAL GBP 200 |
| 09/08/129 August 2012 | ADOPT ARTICLES 27/07/2012 |
| 02/04/122 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 08/01/128 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/04/1126 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 03/09/103 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/06/1012 June 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 12/06/1012 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT MILLARD / 01/10/2009 |
| 28/05/1028 May 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE BULL / 13/11/2009 |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/04/097 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/10/081 October 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 30/04/0730 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: G OFFICE CHANGED 22/06/06 12 SOUTH END CROYDON SURREY CR0 4DL |
| 03/02/063 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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