CompaniesInTheUK

CIRCA CATERING LIMITED

Company number 02224730 ·

Dissolved

129 filings

Date Filing
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES View document
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES View document
28 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES View document
18 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES View document
1 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View document
9 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
9 Nov 2015 Annual return made up to 23 August 2015 with full list of shareholders View document
1 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
22 Oct 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM POTTON HOUSE GREAT NORTH ROAD WYBOSTON BEDFORD MK44 3BA View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
2 Sep 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM C/O LEISURE CONNECTION LTD POTTON HOUSE GREAT NORTH ROAD WYBOSTON BEDFORD MK44 3BA UNITED KINGDOM View document
2 Sep 2014 Annual return made up to 23 August 2014 with full list of shareholders View document
29 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD STILL View document
29 Apr 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD STILL View document
29 Apr 2014 SECRETARY APPOINTED MR IAN ARTHUR HENDRIE View document
31 Mar 2014 DIRECTOR APPOINTED MR IAN ARTHUR HENDRIE View document
6 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
4 Sep 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
14 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
25 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR DANOPTRA DIRECTOR II LIMITED View document
25 Mar 2013 DIRECTOR APPOINTED MR JULIAN FREDERICK NICHOLLS View document
21 Sep 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
3 Aug 2012 REGISTERED OFFICE CHANGED ON 03/08/2012 FROM LOW LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 4ER View document
13 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
15 Sep 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DANOPTRA DIRECTOR II LIMITED / 14/09/2011 View document
15 Sep 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
28 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
5 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL MEEHAN View document
5 Nov 2010 DIRECTOR APPOINTED MR RICHARD MATTHEW STILL View document
25 Aug 2010 Annual return made up to 23 August 2010 with full list of shareholders View document
26 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
16 Sep 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS View document
1 Aug 2009 30/09/08 TOTAL EXEMPTION FULL View document
20 Oct 2008 APPOINTMENT TERMINATED DIRECTOR DANOPTRA DIRECTOR I LIMITED View document
30 Sep 2008 DIRECTOR APPOINTED MR PAUL ALAN MEEHAN View document
18 Sep 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View document
12 Aug 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD STILL View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
15 Nov 2007 NEW DIRECTOR APPOINTED View document
15 Nov 2007 NEW DIRECTOR APPOINTED View document
15 Nov 2007 DIRECTOR RESIGNED View document
15 Nov 2007 DIRECTOR RESIGNED View document
30 Oct 2007 SECRETARY RESIGNED View document
30 Oct 2007 NEW SECRETARY APPOINTED View document
30 Aug 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS View document
30 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
27 Sep 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS View document
7 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
17 Oct 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS View document
30 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
3 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS View document
31 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
9 Sep 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS View document
29 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
9 Jul 2003 DIRECTOR RESIGNED View document
10 Sep 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS View document
30 Aug 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Aug 2002 AUDITOR'S RESIGNATION View document
10 Aug 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
1 Aug 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Jul 2002 DIRECTOR RESIGNED View document
22 Jul 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
4 Oct 2001 NEW DIRECTOR APPOINTED View document
28 Sep 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS View document
13 Jul 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
27 Feb 2001 NEW DIRECTOR APPOINTED View document
19 Oct 2000 NEW DIRECTOR APPOINTED View document
18 Oct 2000 DIRECTOR RESIGNED View document
31 Aug 2000 DIRECTOR RESIGNED View document
31 Aug 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS View document
1 Dec 1999 SECRETARY RESIGNED View document
1 Dec 1999 NEW SECRETARY APPOINTED View document
29 Nov 1999 RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS View document
12 Nov 1999 NEW DIRECTOR APPOINTED View document
12 Nov 1999 NEW DIRECTOR APPOINTED View document
13 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
13 Oct 1999 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 View document
27 Sep 1999 DIRECTOR RESIGNED View document
27 Sep 1999 REGISTERED OFFICE CHANGED ON 27/09/99 FROM: COTTIS HOUSE LOCKS HILL, BRADLEY WAY ROCHFORD ESSEX, SS4 1BQ View document
27 Sep 1999 DIRECTOR RESIGNED View document
27 Sep 1999 SECRETARY RESIGNED View document
27 Sep 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Aug 1999 NEW DIRECTOR APPOINTED View document
4 Mar 1999 DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 1999 SECRETARY'S PARTICULARS CHANGED View document
26 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
3 Sep 1998 RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS View document
3 Apr 1998 RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS View document
26 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
11 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
21 Aug 1996 RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS View document
1 Sep 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
24 Aug 1995 RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS View document
24 Feb 1995 DIRECTOR RESIGNED View document
30 Sep 1994 EXEMPTION FROM APPOINTING AUDITORS 08/09/94 View document
30 Sep 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
12 Sep 1994 RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS View document
31 Aug 1993 RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS View document
29 Aug 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
12 Nov 1992 LOCATION OF REGISTER OF MEMBERS View document
12 Nov 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Sep 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
8 Sep 1992 RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS View document
8 Sep 1992 REGISTERED OFFICE CHANGED ON 08/09/92 View document
12 Aug 1992 EXEMPTION FROM APPOINTING AUDITORS 28/07/92 View document
9 Mar 1992 AUDITOR'S RESIGNATION View document
16 Oct 1991 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 View document
12 Sep 1991 RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS View document
16 Jun 1991 FULL ACCOUNTS MADE UP TO 30/11/90 View document
19 Mar 1991 REGISTERED OFFICE CHANGED ON 19/03/91 FROM: CLEMENTS HALL LEISURE CENTRE CLEMENTS HALL WAY HAWKWELL SOUTH ON SEA RG7 4AE View document
28 Sep 1990 RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS View document
18 Jul 1990 FULL ACCOUNTS MADE UP TO 30/11/89 View document
15 Jan 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 View document
7 Sep 1989 RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS View document
8 Aug 1989 FULL ACCOUNTS MADE UP TO 28/02/89 View document
7 Sep 1988 ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 View document
19 Jul 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jul 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jul 1988 WD 02/06/88 AD 08/04/88--------- £ SI 98@1=98 £ IC 2/100 View document
27 Apr 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View document
15 Apr 1988 REGISTERED OFFICE CHANGED ON 15/04/88 FROM: 197-199 CITY ROAD LONDON EC1V 1JN View document
15 Apr 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Apr 1988 ALTER MEM AND ARTS 070388 View document
21 Mar 1988 COMPANY NAME CHANGED ALBION TRADING LIMITED CERTIFICATE ISSUED ON 22/03/88 View document
26 Feb 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document