BLUE CIRCLE DEVELOPMENTS LIMITED

Company number 01081949 · Monitor this company

Active

195 filings

Date	Filing
20 Mar 2026	Appointment of David Thomas O'brien as a director on 2026-03-01 · 2 pages	View document
10 Mar 2026	Termination of appointment of John Dalton as a director on 2026-03-01 · 1 page	View document
3 Feb 2026	Confirmation statement made on 2026-01-24 with no updates · 3 pages	View document
30 Sep 2025	Full accounts made up to 2024-12-31 · 19 pages	View document
3 Feb 2025	Confirmation statement made on 2025-01-24 with updates · 4 pages	View document
3 Sep 2024	Full accounts made up to 2023-12-31 · 19 pages	View document
31 Jul 2024	Termination of appointment of Paul Francis William Cottrell as a director on 2024-07-26 · 1 page	View document
6 Jun 2024	Change of details for Tarmac Cement and Lime Limited as a person with significant control on 2024-05-23 · 2 pages	View document
24 Jan 2024	Confirmation statement made on 2024-01-24 with no updates · 3 pages	View document
12 Oct 2023	Full accounts made up to 2022-12-31 · 21 pages	View document
21 Aug 2023	Appointment of John Dalton as a director on 2023-08-01 · 2 pages	View document
2 Aug 2023	Termination of appointment of Seamus Lynch as a director on 2023-08-02 · 1 page	View document
27 Jan 2023	Confirmation statement made on 2023-01-24 with no updates · 3 pages	View document
15 Dec 2022	Appointment of Mr Seamus Lynch as a director on 2022-11-21 · 2 pages	View document
27 Sep 2022	Full accounts made up to 2021-12-31 · 19 pages	View document
12 Sep 2022	Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX · 2 pages	View document
24 Jan 2022	Confirmation statement made on 2022-01-24 with no updates · 3 pages	View document
12 Oct 2021	Full accounts made up to 2020-12-31 · 19 pages	View document
27 Jan 2020	CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES	View document
26 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
24 Jan 2019	CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES	View document
18 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
24 Jan 2018	CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES	View document
19 Sep 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
31 Aug 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARMAC CEMENT AND LIME LIMITED	View document
11 Jul 2017	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES	View document
2 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
29 Jun 2016	Annual return made up to 28 June 2016 with full list of shareholders	View document
13 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK	View document
11 Feb 2016	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY	View document
13 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
17 Sep 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE TARMAC DIRECTORS (UK) LIMITED / 27/08/2015	View document
28 Aug 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015	View document
21 Aug 2015	Annual return made up to 1 August 2015 with full list of shareholders	View document
20 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE JANSE VAN RENSBURG / 01/07/2014	View document
26 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
12 Aug 2014	Annual return made up to 1 August 2014 with full list of shareholders	View document
9 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER	View document
9 Apr 2014	DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK	View document
29 Jan 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 15/04/2013	View document
16 Jan 2014	DIRECTOR APPOINTED MR JEAN-PIERRE JANSE VAN RENSBURG	View document
16 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON	View document
16 Jan 2014	DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER	View document
16 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID SIMMS	View document
25 Nov 2013	REGISTERED OFFICE CHANGED ON 25/11/2013 FROM GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL	View document
21 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
15 Aug 2013	Annual return made up to 1 August 2013 with full list of shareholders	View document
20 May 2013	ADOPT ARTICLES 24/04/2013	View document
15 Apr 2013	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 15/04/2013	View document
15 Apr 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2013	View document
2 Apr 2013	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 28/03/2013	View document
2 Apr 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/03/2013	View document
7 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
15 Aug 2012	Annual return made up to 1 August 2012 with full list of shareholders	View document
14 Feb 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
4 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON	View document
4 Jan 2012	DIRECTOR APPOINTED DEBORAH GRIMASON	View document
20 Sep 2011	DIRECTOR APPOINTED MARIE-CECILE COLLIGNON	View document
1 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL	View document
16 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
5 Aug 2011	Annual return made up to 1 August 2011 with full list of shareholders	View document
4 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL	View document
4 Feb 2011	DIRECTOR APPOINTED REBECCA JOAN POWELL	View document
8 Nov 2010	STATEMENT OF COMPANY'S OBJECTS	View document
8 Nov 2010	DIRECTORS CONFLICT OF INTEREST 02/10/2010	View document
26 Aug 2010	DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON	View document
9 Aug 2010	Annual return made up to 1 August 2010 with full list of shareholders	View document
13 Jul 2010	TERMINATE DIR APPOINTMENT PETER WILLIAM JOSEPH MILLS	View document
10 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM	View document
10 Jun 2010	DIRECTOR APPOINTED SONIA FENNELL	View document
1 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
2 Feb 2010	CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED	View document
14 Jan 2010	CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED	View document
14 Jan 2010	APPOINTMENT TERMINATED, SECRETARY CLIVE MOTTRAM	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
3 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009	View document
3 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009	View document
3 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SIMMS / 01/10/2009	View document
17 Sep 2009	RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS	View document
14 Jul 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH GRIMASON	View document
14 Jul 2009	DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM	View document
14 Jul 2009	SECRETARY APPOINTED CLIVE JONATHAN MOTTRAM	View document
11 Sep 2008	RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS	View document
15 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
4 Oct 2007	RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS	View document
26 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
20 Apr 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Apr 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Apr 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Jan 2007	REGISTERED OFFICE CHANGED ON 02/01/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP	View document
13 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
13 Sep 2006	RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS	View document
21 Nov 2005	S366A DISP HOLDING AGM 01/11/05	View document
20 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
13 Sep 2005	RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS	View document
22 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
17 Sep 2004	RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS	View document
31 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
2 Oct 2003	RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS	View document
28 Apr 2003	NEW DIRECTOR APPOINTED	View document
27 Apr 2003	DIRECTOR RESIGNED	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
11 Sep 2002	RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS	View document
4 Jul 2002	DIRECTOR RESIGNED	View document
4 Mar 2002	NEW DIRECTOR APPOINTED	View document
4 Mar 2002	DIRECTOR RESIGNED	View document
19 Feb 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Feb 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Jan 2002	REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 84 ECCLESTON SQUARE LONDON SW1V 1PX	View document
27 Sep 2001	RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS	View document
6 Aug 2001	NEW DIRECTOR APPOINTED	View document
30 Jul 2001	DIRECTOR RESIGNED	View document
27 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
12 Jul 2001	NEW DIRECTOR APPOINTED	View document
12 Jul 2001	DIRECTOR RESIGNED	View document
28 Dec 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 Oct 2000	RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS	View document
4 Oct 2000	SECRETARY RESIGNED	View document
25 Sep 2000	NEW SECRETARY APPOINTED	View document
6 Jan 2000	NEW DIRECTOR APPOINTED	View document
6 Jan 2000	NEW DIRECTOR APPOINTED	View document
5 Jan 2000	DIRECTOR RESIGNED	View document
27 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
29 Sep 1999	RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS	View document
2 Nov 1998	RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS	View document
14 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
30 Nov 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Oct 1997	SECRETARY'S PARTICULARS CHANGED	View document
16 Oct 1997	RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS	View document
17 Jul 1997	NEW DIRECTOR APPOINTED	View document
8 Jul 1997	DIRECTOR RESIGNED	View document
7 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
18 Mar 1997	DIRECTOR RESIGNED	View document
18 Mar 1997	NEW SECRETARY APPOINTED	View document
18 Mar 1997	SECRETARY RESIGNED	View document
18 Mar 1997	DIRECTOR RESIGNED	View document
21 Jan 1997	DIRECTOR RESIGNED	View document
12 Nov 1996	DIRECTOR'S PARTICULARS CHANGED	View document
30 Oct 1996	RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS	View document
30 Oct 1996	DIRECTOR'S PARTICULARS CHANGED	View document
1 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
9 Oct 1995	RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS	View document
10 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
2 Aug 1995	ADOPT MEM AND ARTS 01/08/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 73 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
12 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
10 Oct 1994	RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS	View document
10 Oct 1994	DIRECTOR RESIGNED	View document
8 Oct 1994	DIRECTOR RESIGNED	View document
19 Apr 1994	NEW SECRETARY APPOINTED	View document
19 Apr 1994	NEW SECRETARY APPOINTED	View document
4 Mar 1994	DIRECTOR RESIGNED	View document
18 Feb 1994	NEW DIRECTOR APPOINTED	View document
5 Oct 1993	RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS	View document
27 Jul 1993	LOCATION OF REGISTER OF MEMBERS	View document
23 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
6 Jan 1993	SECRETARY RESIGNED	View document
6 Jan 1993	LOCATION OF REGISTER OF MEMBERS	View document
6 Jan 1993	NEW SECRETARY APPOINTED	View document
6 Oct 1992	RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS	View document
26 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
12 Aug 1992	NEW DIRECTOR APPOINTED	View document
12 Aug 1992	DIRECTOR RESIGNED	View document
12 Aug 1992	NEW DIRECTOR APPOINTED	View document
12 Aug 1992	NEW DIRECTOR APPOINTED	View document
2 Jan 1992	NEW DIRECTOR APPOINTED	View document
16 Sep 1991	RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS	View document
14 Aug 1991	DIRECTOR RESIGNED	View document
14 Aug 1991	DIRECTOR RESIGNED	View document
2 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
14 Sep 1990	RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS	View document
14 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
3 Sep 1990	NEW DIRECTOR APPOINTED	View document
6 Feb 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Nov 1989	COMPANY NAME CHANGED BLUE CIRCLE SITTINGBOURNE ESTATE S LIMITED CERTIFICATE ISSUED ON 23/11/89	View document
22 Nov 1989	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/11/89	View document
29 Oct 1989	REGISTERED OFFICE CHANGED ON 29/10/89 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BH	View document
26 Oct 1989	RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS	View document
26 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
23 Feb 1989	ADOPT MEM AND ARTS 15/02/89	View document
2 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
2 Nov 1988	RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS	View document
19 Apr 1988	REGISTERED OFFICE CHANGED ON 19/04/88 FROM: PORTLAND HOUSE ALDERMASTON BERKSHIRE RG7 4HP	View document
9 Oct 1987	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Oct 1987	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Sep 1987	DIRECTOR RESIGNED	View document
22 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
22 Sep 1987	RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS	View document
12 Aug 1987	NEW DIRECTOR APPOINTED	View document
22 Aug 1986	RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS	View document
22 Aug 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
17 Jul 1986	NEW DIRECTOR APPOINTED	View document