BLUE CIRCLE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-24 with updates |
| 03/09/243 September 2024 | Full accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Termination of appointment of Paul Francis William Cottrell as a director on 2024-07-26 |
| 06/06/246 June 2024 | Change of details for Tarmac Cement and Lime Limited as a person with significant control on 2024-05-23 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Appointment of John Dalton as a director on 2023-08-01 |
| 02/08/232 August 2023 | Termination of appointment of Seamus Lynch as a director on 2023-08-02 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 15/12/2215 December 2022 | Appointment of Mr Seamus Lynch as a director on 2022-11-21 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 12/09/2212 September 2022 | Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARMAC CEMENT AND LIME LIMITED |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK |
| 11/02/1611 February 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE TARMAC DIRECTORS (UK) LIMITED / 27/08/2015 |
| 28/08/1528 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015 |
| 21/08/1521 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE JANSE VAN RENSBURG / 01/07/2014 |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER |
| 29/01/1429 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 15/04/2013 |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR JEAN-PIERRE JANSE VAN RENSBURG |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMMS |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 20/05/1320 May 2013 | ADOPT ARTICLES 24/04/2013 |
| 15/04/1315 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2013 |
| 15/04/1315 April 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 15/04/2013 |
| 02/04/132 April 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 28/03/2013 |
| 02/04/132 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/03/2013 |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON |
| 04/01/124 January 2012 | DIRECTOR APPOINTED DEBORAH GRIMASON |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MARIE-CECILE COLLIGNON |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL |
| 04/02/114 February 2011 | DIRECTOR APPOINTED REBECCA JOAN POWELL |
| 08/11/108 November 2010 | DIRECTORS CONFLICT OF INTEREST 02/10/2010 |
| 08/11/108 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON |
| 09/08/109 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 13/07/1013 July 2010 | TERMINATE DIR APPOINTMENT PETER WILLIAM JOSEPH MILLS |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED SONIA FENNELL |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE MOTTRAM |
| 14/01/1014 January 2010 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SIMMS / 01/10/2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | SECRETARY APPOINTED CLIVE JONATHAN MOTTRAM |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH GRIMASON |
| 11/09/0811 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP |
| 13/09/0613 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/11/0521 November 2005 | S366A DISP HOLDING AGM 01/11/05 |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/032 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | REGISTERED OFFICE CHANGED ON 25/01/02 FROM: 84 ECCLESTON SQUARE LONDON SW1V 1PX |
| 27/09/0127 September 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | SECRETARY RESIGNED |
| 25/09/0025 September 2000 | NEW SECRETARY APPOINTED |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/11/9730 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9722 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/9716 October 1997 | RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/03/9718 March 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | DIRECTOR RESIGNED |
| 18/03/9718 March 1997 | SECRETARY RESIGNED |
| 18/03/9718 March 1997 | NEW SECRETARY APPOINTED |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9630 October 1996 | RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/10/959 October 1995 | RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/08/952 August 1995 | ADOPT MEM AND ARTS 01/08/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED |
| 08/10/948 October 1994 | DIRECTOR RESIGNED |
| 19/04/9419 April 1994 | NEW SECRETARY APPOINTED |
| 19/04/9419 April 1994 | NEW SECRETARY APPOINTED |
| 04/03/944 March 1994 | DIRECTOR RESIGNED |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | LOCATION OF REGISTER OF MEMBERS |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/01/936 January 1993 | NEW SECRETARY APPOINTED |
| 06/01/936 January 1993 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/936 January 1993 | SECRETARY RESIGNED |
| 06/10/926 October 1992 | RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/08/9212 August 1992 | NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | DIRECTOR RESIGNED |
| 12/08/9212 August 1992 | NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 16/09/9116 September 1991 | RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS |
| 14/08/9114 August 1991 | DIRECTOR RESIGNED |
| 14/08/9114 August 1991 | DIRECTOR RESIGNED |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/09/9014 September 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | NEW DIRECTOR APPOINTED |
| 06/02/906 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/8922 November 1989 | COMPANY NAME CHANGED BLUE CIRCLE SITTINGBOURNE ESTATE S LIMITED CERTIFICATE ISSUED ON 23/11/89 |
| 22/11/8922 November 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/11/89 |
| 29/10/8929 October 1989 | REGISTERED OFFICE CHANGED ON 29/10/89 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BH |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | ADOPT MEM AND ARTS 15/02/89 |
| 02/11/882 November 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/04/8819 April 1988 | REGISTERED OFFICE CHANGED ON 19/04/88 FROM: PORTLAND HOUSE ALDERMASTON BERKSHIRE RG7 4HP |
| 09/10/879 October 1987 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/879 October 1987 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8726 September 1987 | DIRECTOR RESIGNED |
| 22/09/8722 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/09/8722 September 1987 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | NEW DIRECTOR APPOINTED |
| 22/08/8622 August 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/07/8617 July 1986 | NEW DIRECTOR APPOINTED |
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