CIRCADIA LIMITED

Company number 02567954 · Monitor this company

Dissolved

164 filings

Date	Filing
20 May 2025	Final Gazette dissolved via voluntary strike-off · 1 page	View document
20 May 2025	Final Gazette dissolved via voluntary strike-off	View document
1 May 2025	Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 · 2 pages	View document
9 Apr 2025	Confirmation statement made on 2025-03-30 with no updates · 3 pages	View document
4 Mar 2025	First Gazette notice for voluntary strike-off	View document
4 Mar 2025	First Gazette notice for voluntary strike-off · 1 page	View document
19 Feb 2025	Application to strike the company off the register · 1 page	View document
10 Apr 2024	Confirmation statement made on 2024-03-30 with no updates · 3 pages	View document
12 Dec 2023	Accounts for a dormant company made up to 2023-09-30 · 3 pages	View document
31 Mar 2023	Confirmation statement made on 2023-03-30 with no updates · 3 pages	View document
27 Mar 2023	Accounts for a dormant company made up to 2022-09-30 · 3 pages	View document
7 Feb 2022	Accounts for a dormant company made up to 2021-09-30 · 3 pages	View document
3 Nov 2021	Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02 · 2 pages	View document
2 Aug 2021	Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31 · 1 page	View document
2 Aug 2021	Appointment of Mr Robin Ronald Mills as a director on 2021-07-31 · 2 pages	View document
2 Apr 2020	CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES	View document
7 Feb 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19	View document
3 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM	View document
4 Dec 2019	DIRECTOR APPOINTED MRS SARAH JANE SERGEANT	View document
14 Oct 2019	DIRECTOR APPOINTED JODI LEA	View document
14 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES	View document
24 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18	View document
2 Apr 2019	CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES	View document
1 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN	View document
1 Mar 2019	DIRECTOR APPOINTED KATE DUNHAM	View document
2 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17	View document
9 Apr 2018	CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES	View document
22 Mar 2018	DIRECTOR APPOINTED MICHAEL ANDREW JONES	View document
22 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES WITHERS	View document
8 Jan 2018	DIRECTOR APPOINTED ALISON JANE HENRIKSEN	View document
5 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN	View document
8 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16	View document
3 Apr 2017	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES	View document
28 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15	View document
5 May 2016	Annual return made up to 30 March 2016 with full list of shareholders	View document
24 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14	View document
30 Mar 2015	Annual return made up to 30 March 2015 with full list of shareholders	View document
15 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13	View document
24 Apr 2014	Annual return made up to 30 March 2014 with full list of shareholders	View document
15 Apr 2013	Annual return made up to 30 March 2013 with full list of shareholders	View document
11 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12	View document
4 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013	View document
9 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL ADEY	View document
9 Jul 2012	DIRECTOR APPOINTED MR JAMES WITHERS	View document
5 Apr 2012	Annual return made up to 30 March 2012 with full list of shareholders	View document
28 Mar 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11	View document
10 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10	View document
31 Mar 2011	Annual return made up to 30 March 2011 with full list of shareholders	View document
13 Jan 2011	DIRECTOR APPOINTED PAUL ANTHONY GALVIN	View document
12 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH	View document
4 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ADEY / 03/11/2010	View document
3 Nov 2010	DIRECTOR APPOINTED PAUL ALAN ADEY	View document
2 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW CREAN	View document
26 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09	View document
30 Mar 2010	Annual return made up to 30 March 2010 with full list of shareholders	View document
12 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010	View document
29 May 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
5 May 2009	RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS	View document
23 Feb 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON	View document
23 Feb 2009	DIRECTOR APPOINTED NEIL REYNOLDS SMITH	View document
23 Feb 2009	SECRETARY APPOINTED COMPASS SECRETARIES LIMITED	View document
3 Oct 2008	INVOKING SECTIONS 171 TO 177 COMPANIES ACT 2006 01/10/2008	View document
12 Jun 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
25 Apr 2008	RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS	View document
1 Oct 2007	DIRECTOR RESIGNED	View document
25 Jun 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
5 Apr 2007	RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS	View document
11 Jul 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
28 Apr 2006	RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS	View document
9 Mar 2006	NEW DIRECTOR APPOINTED	View document
5 Jan 2006	DIRECTOR RESIGNED	View document
5 Jan 2006	NEW DIRECTOR APPOINTED	View document
5 Aug 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
18 Apr 2005	RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS	View document
30 Jul 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
13 Jul 2004	DIRECTOR RESIGNED	View document
15 Apr 2004	RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS	View document
5 Aug 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
9 Apr 2003	RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS	View document
2 Aug 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
10 Jul 2002	DIRECTOR RESIGNED	View document
8 Apr 2002	RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS	View document
21 Nov 2001	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS	View document
21 Nov 2001	LOCATION OF REGISTER OF MEMBERS	View document
24 Sep 2001	REGISTERED OFFICE CHANGED ON 24/09/01 FROM: MULLINER HOUSE FLANDERS ROAD TURNHAM GREEN LONDON W4 1NN	View document
1 Aug 2001	FULL ACCOUNTS MADE UP TO 29/09/00	View document
9 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
28 Dec 2000	NEW DIRECTOR APPOINTED	View document
15 Dec 2000	NEW DIRECTOR APPOINTED	View document
21 Nov 2000	DIRECTOR RESIGNED	View document
21 Nov 2000	DIRECTOR RESIGNED	View document
21 Nov 2000	DIRECTOR RESIGNED	View document
3 Nov 2000	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS	View document
17 Oct 2000	NEW SECRETARY APPOINTED	View document
17 Oct 2000	SECRETARY RESIGNED	View document
18 Apr 2000	DIRECTOR RESIGNED	View document
3 Mar 2000	NEW DIRECTOR APPOINTED	View document
3 Mar 2000	NEW DIRECTOR APPOINTED	View document
28 Feb 2000	DIRECTOR RESIGNED	View document
6 Feb 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99	View document
21 Oct 1999	RETURN MADE UP TO 01/10/99; NO CHANGE OF MEMBERS	View document
22 May 1999	DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 1999	NEW DIRECTOR APPOINTED	View document
17 Mar 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Mar 1999	NEW DIRECTOR APPOINTED	View document
12 Mar 1999	NEW DIRECTOR APPOINTED	View document
12 Mar 1999	COMPANY NAME CHANGED SUTCLIFFE CATERING CITY & CENTRA L LONDON LIMITED CERTIFICATE ISSUED ON 15/03/99	View document
4 Mar 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98	View document
26 Feb 1999	ADOPT MEM AND ARTS 12/01/99	View document
22 Jan 1999	REMUNERATION AUDITORS 18/01/99	View document
22 Jan 1999	S80A AUTH TO ALLOT SEC 18/01/99	View document
31 Dec 1998	NEW SECRETARY APPOINTED	View document
31 Dec 1998	RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS	View document
31 Dec 1998	SECRETARY RESIGNED	View document
31 Dec 1998	LOCATION OF REGISTER OF MEMBERS	View document
27 Jul 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97	View document
2 Jul 1998	SECRETARY RESIGNED	View document
2 Jul 1998	NEW SECRETARY APPOINTED	View document
12 Jan 1998	RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS	View document
2 Jun 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96	View document
22 Jan 1997	RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS	View document
27 Oct 1996	NEW DIRECTOR APPOINTED	View document
27 Oct 1996	DIRECTOR RESIGNED	View document
27 Oct 1996	NEW DIRECTOR APPOINTED	View document
27 Oct 1996	SECRETARY RESIGNED	View document
27 Oct 1996	NEW SECRETARY APPOINTED	View document
27 Oct 1996	DIRECTOR RESIGNED	View document
6 Jul 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95	View document
11 Feb 1996	EXEMPTION FROM APPOINTING AUDITORS 22/01/96	View document
11 Jan 1996	RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS	View document
18 Sep 1995	NEW SECRETARY APPOINTED	View document
18 Sep 1995	SECRETARY RESIGNED	View document
21 Jun 1995	FULL ACCOUNTS MADE UP TO 30/09/94	View document
1 Dec 1994	RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS	View document
20 May 1994	FULL ACCOUNTS MADE UP TO 30/09/93	View document
8 Feb 1994	RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS	View document
8 Dec 1993	REGISTERED OFFICE CHANGED ON 08/12/93 FROM: PORTLAND HOUSE ALDERMASTON COURT, CHURCH ROAD ALDERMASTON READING. RG7 4XS	View document
9 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
24 Sep 1993	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09	View document
19 Aug 1993	DIRECTOR RESIGNED	View document
19 Aug 1993	DIRECTOR RESIGNED	View document
19 Aug 1993	DIRECTOR RESIGNED	View document
19 Aug 1993	DIRECTOR RESIGNED	View document
1 Jul 1993	DIRECTOR RESIGNED	View document
15 Jun 1993	NEW DIRECTOR APPOINTED	View document
26 May 1993	DIRECTOR RESIGNED	View document
16 Mar 1993	REGISTERED OFFICE CHANGED ON 16/03/93 FROM: MULLINER HOUSE FLANDERS ROAD TURNHAM GREEN LONDON W4 1NN	View document
24 Feb 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Feb 1993	DIRECTOR RESIGNED	View document
8 Jan 1993	RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS	View document
9 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
19 May 1992	NEW DIRECTOR APPOINTED	View document
21 Feb 1992	RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS	View document
19 Mar 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Mar 1991	COMPANY NAME CHANGED CATERBRIM LIMITED CERTIFICATE ISSUED ON 15/03/91	View document
6 Mar 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
1 Mar 1991	NEW DIRECTOR APPOINTED	View document
1 Mar 1991	NEW DIRECTOR APPOINTED	View document
1 Mar 1991	NEW DIRECTOR APPOINTED	View document
1 Mar 1991	NEW DIRECTOR APPOINTED	View document
23 Jan 1991	REGISTERED OFFICE CHANGED ON 23/01/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
23 Jan 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Jan 1991	NEW DIRECTOR APPOINTED	View document
12 Dec 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document