CIRCA SELECTION LIMITED
Company number 03087543 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2014 | SECRETARY APPOINTED MR JONATHAN PAUL CATHIE | View document |
| 2 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT GRUBB | View document |
| 2 Oct 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM · SOPWITH HOUSE · BROOK AVENUE WARSASH · SOUTHAMPTON · SO31 9ZA | View document |
| 26 Sep 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 6 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 25 Jul 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 15 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 12 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 22 Jul 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 14 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 22 Jul 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK ERRINGTON / 30/04/2010 | View document |
| 4 May 2010 | DIRECTOR APPOINTED MR ROBERT JAMES GRUBB | View document |
| 29 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTON GREEN | View document |
| 16 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ERRINGTON | View document |
| 16 Oct 2009 | SECRETARY APPOINTED MR ROBERT JAMES GRUBB | View document |
| 22 Jul 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 5 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2007 | DIRECTOR RESIGNED | View document |
| 21 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | DIRECTOR RESIGNED | View document |
| 9 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 17 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 7 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Feb 2004 | SECRETARY RESIGNED | View document |
| 23 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Aug 2003 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Aug 2003 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Aug 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Aug 2003 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Aug 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | View document |
| 21 Aug 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | View document |
| 20 Aug 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: · MITCHELL HOUSE BROOK AVENUE · WARSASH · SOUTHAMPTON · HAMPSHIRE SO31 9ZA | View document |
| 4 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 16 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 23 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Aug 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | View document |
| 5 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2000 | DIRECTOR RESIGNED | View document |
| 1 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 18 Aug 1999 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 1998 | DIRECTOR RESIGNED | View document |
| 17 Sep 1998 | DIRECTOR RESIGNED | View document |
| 31 Jul 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS | View document |
| 31 Jul 1998 | SECRETARY RESIGNED | View document |
| 31 Jul 1998 | SECRETARY RESIGNED | View document |
| 20 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 1998 | SECRETARY RESIGNED | View document |
| 13 Jan 1998 | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1997 | REGISTERED OFFICE CHANGED ON 27/11/97 FROM: · 137-143 HIGH STREET · SUTTON · SURREY · SM1 1JH | View document |
| 27 Nov 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/10/98 | View document |
| 27 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1997 | AUDITOR'S RESIGNATION | View document |
| 24 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 24 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 1997 | S252 DISP LAYING ACC 31/08/96 | View document |
| 3 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 3 Jul 1997 | S366A DISP HOLDING AGM 31/08/96 | View document |
| 3 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS | View document |
| 19 Jun 1996 | REGISTERED OFFICE CHANGED ON 19/06/96 FROM: · ST. MARY ABCHURCH HOUSE · 123 CANNON STREET · LONDON · EC4N 5AX | View document |
| 31 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 16 Aug 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1995 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |