SQUARE CIRCLE BROKERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 23/01/2523 January 2025 | Termination of appointment of Phillip Bailey as a director on 2025-01-15 |
| 19/10/2419 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 13/09/2313 September 2023 | Memorandum and Articles of Association |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Change of share class name or designation |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Current accounting period shortened from 2024-01-31 to 2023-12-31 |
| 08/09/238 September 2023 | Appointment of Andrew Stewart Hunter as a secretary on 2023-09-01 |
| 08/09/238 September 2023 | Notification of Grp Retail Holdco Limited as a person with significant control on 2023-09-01 |
| 08/09/238 September 2023 | Registered office address changed from Oakmere Belmont Business Park Durham DH1 1TW to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2023-09-08 |
| 08/09/238 September 2023 | Cessation of Phillip Bailey as a person with significant control on 2023-09-01 |
| 08/09/238 September 2023 | Appointment of Mr Neil Thornton as a director on 2023-09-01 |
| 08/09/238 September 2023 | Cessation of Peter Stuart Bell as a person with significant control on 2023-09-01 |
| 27/07/2327 July 2023 | Termination of appointment of Geoffrey Simpson as a secretary on 2023-07-26 |
| 24/05/2324 May 2023 | Second filing of a statement of capital following an allotment of shares on 2011-01-31 |
| 18/05/2318 May 2023 | Second filing of a statement of capital following an allotment of shares on 2010-04-06 |
| 16/05/2316 May 2023 | Amended accounts made up to 2023-01-31 |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 04/05/224 May 2022 | Change of details for Mr Phillip Bailey as a person with significant control on 2017-04-06 |
| 04/05/224 May 2022 | Director's details changed for Mrs Jane Brown on 2021-01-29 |
| 04/05/224 May 2022 | Change of details for Mr Peter Stuart Bell as a person with significant control on 2017-04-06 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 20/05/2120 May 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 15/04/2015 April 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 13/05/1913 May 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 01/08/181 August 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 13/06/1813 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/01/2018 |
| 11/05/1811 May 2018 | ADOPT ARTICLES 01/05/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 27/06/1727 June 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 21/04/1721 April 2017 | ADOPT ARTICLES 06/04/2017 |
| 21/04/1721 April 2017 | VARYING SHARE RIGHTS AND NAMES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/01/1716 January 2017 | 15/01/17 STATEMENT OF CAPITAL GBP 56000 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/02/1611 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 15/01/1515 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 16/01/1416 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SIMPSON |
| 12/02/1312 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1322 January 2013 | STATEMENT BY DIRECTORS |
| 22/01/1322 January 2013 | SOLVENCY STATEMENT DATED 14/01/13 |
| 22/01/1322 January 2013 | 22/01/13 STATEMENT OF CAPITAL GBP 56000 |
| 22/01/1322 January 2013 | REDUCE ISSUED CAPITAL 18/01/2013 |
| 15/01/1315 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MRS JANE BROWN |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MR GARY CROW |
| 16/01/1216 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 17/10/1117 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 01/08/111 August 2011 | 22/07/11 STATEMENT OF CAPITAL GBP 60000 |
| 22/06/1122 June 2011 | 22/06/11 STATEMENT OF CAPITAL GBP 54000 |
| 20/05/1120 May 2011 | 20/05/11 STATEMENT OF CAPITAL GBP 44000 |
| 31/01/1131 January 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 30000 |
| 31/01/1131 January 2011 | Statement of capital following an allotment of shares on 2011-01-31 |
| 17/01/1117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY SIMPSON / 17/01/2011 |
| 17/01/1117 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP BAILEY / 17/01/2011 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SIMPSON / 17/01/2011 |
| 08/12/108 December 2010 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM ABBEY ROAD BUSINESS PARK ABBEY ROAD PITY ME DURHAM COUNTY DURHAM DH1 5JZ |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SIMPSON / 01/08/2010 |
| 05/08/105 August 2010 | 26/07/10 STATEMENT OF CAPITAL GBP 30000 |
| 15/06/1015 June 2010 | 10/06/10 STATEMENT OF CAPITAL GBP 20000 |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM SUITE A ELDDIS BUSINESS PARK FINCHALE ROAD DURHAM COUNTY DURHAM DH1 5HE |
| 12/04/1012 April 2010 | Statement of capital following an allotment of shares on 2010-04-06 |
| 12/04/1012 April 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 15000 |
| 15/01/1015 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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