CASTLE COMBE CIRCUIT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-18 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 06/04/236 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/03/2325 March 2023 | Satisfaction of charge 7 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Previous accounting period shortened from 2021-06-30 to 2020-12-31 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 01/04/211 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | PREVSHO FROM 31/12/2020 TO 30/06/2020 |
| 03/09/203 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MR THOMAS ADAM DAVIS |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 28/05/1928 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | PREVSHO FROM 31/12/2018 TO 30/04/2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 04/06/184 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/07/1527 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 15/06/1515 June 2015 | SUB-DIVISION 01/06/15 |
| 15/06/1515 June 2015 | RE-SUB DIV 01/06/2015 |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/07/1428 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/11/1325 November 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/07/135 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR HOWARD STRAWFORD |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 27/06/1227 June 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RODNEY GOOCH |
| 21/09/1121 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 29/07/1129 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 21/07/1021 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STOCK |
| 07/07/107 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 13/08/0913 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/07/0828 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | SECRETARY RESIGNED |
| 18/10/0418 October 2004 | NEW SECRETARY APPOINTED |
| 13/10/0413 October 2004 | SUBSCRIPTION LOAN NOTES 03/07/04 |
| 13/10/0413 October 2004 | ISSUE OF LOAN NOTES 27/08/04 |
| 01/10/041 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED |
| 06/07/046 July 2004 | SECRETARY RESIGNED |
| 06/05/046 May 2004 | SUBS LOAN NT 280K BONUS 16/03/04 |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 22/09/0322 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0328 April 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
| 28/04/0328 April 2003 | £ IC 90/81 07/04/03 £ SR 9@1=9 |
| 09/04/039 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0220 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | ALTERARTICLES24/01/00 |
| 10/02/0010 February 2000 | CONVE 24/01/00 |
| 10/02/0010 February 2000 | DECLARE DIVIDENDS 24/01/00 |
| 10/02/0010 February 2000 | VARYING SHARE RIGHTS AND NAMES 24/01/00 |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | DIV CONVE 29/04/99 |
| 17/05/9917 May 1999 | ALTER MEM AND ARTS 29/04/99 |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 27/08/9827 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | NEW SECRETARY APPOINTED |
| 10/07/9810 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 22/08/9722 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
| 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 |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 03/08/933 August 1993 | RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS |
| 30/10/9230 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9221 July 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 01/04/921 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9231 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9115 August 1991 | REGISTERED OFFICE CHANGED ON 15/08/91 |
| 15/08/9115 August 1991 | RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
| 10/07/9110 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 12/07/9012 July 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 11/09/8911 September 1989 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 04/11/884 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 19/08/8819 August 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/8825 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8720 October 1987 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 26/06/8726 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 08/04/878 April 1987 | DIRECTOR RESIGNED |
| 16/08/8616 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 07/05/647 May 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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