CIRCLE EXPRESS LIMITED
Company number 02265791 · Monitor this company
192 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Administrator's progress report · 25 pages | View document |
| 10 Mar 2026 | Notice of deemed approval of proposals · 3 pages | View document |
| 17 Feb 2026 | Statement of affairs with form AM02SOA · 32 pages | View document |
| 17 Feb 2026 | Statement of administrator's proposal · 74 pages | View document |
| 6 Jan 2026 | Appointment of an administrator · 3 pages | View document |
| 6 Jan 2026 | Registered office address changed from Unit 1 Polar Park Bath Road Harmondsworth West Drayton UB7 0EX England to C/O Begbies Traynor (Central) Llp 340 Deansgate Manchester M3 4LY on 2026-01-06 · 3 pages | View document |
| 5 Dec 2025 | Termination of appointment of Syrus Sharma as a director on 2025-12-05 · 1 page | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-20 with updates · 4 pages | View document |
| 26 Feb 2025 | Appointment of Ms Syrus Sharma as a director on 2025-02-20 · 2 pages | View document |
| 25 Feb 2025 | Cessation of Oneworld Mobility Limited as a person with significant control on 2025-02-20 · 1 page | View document |
| 25 Feb 2025 | Termination of appointment of Ravi Kumar Swaminathan as a director on 2025-02-20 · 1 page | View document |
| 25 Feb 2025 | Change of details for Mr Sanjive Sharma as a person with significant control on 2024-02-11 · 2 pages | View document |
| 25 Feb 2025 | Termination of appointment of Ravi Chandran as a director on 2025-02-20 · 1 page | View document |
| 5 Nov 2024 | Second filing for the termination of Aditi Kumar as a director · 4 pages | View document |
| 10 Oct 2024 | Appointment of Mr Ravi Kumar Swaminathan as a director on 2024-06-14 · 2 pages | View document |
| 10 Oct 2024 | Termination of appointment of Aditi Ravi Kumar as a director on 2024-06-15 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 19 Aug 2024 | Appointment of Mr Ravi Chandran as a director on 2024-03-15 · 2 pages | View document |
| 27 Jun 2024 | Registration of charge 022657910012, created on 2024-06-19 · 15 pages | View document |
| 13 Jun 2024 | Current accounting period extended from 2024-03-31 to 2024-09-30 · 1 page | View document |
| 13 Jun 2024 | Change of details for Winever Industrial Enterprises (Uk) Limited as a person with significant control on 2024-02-10 · 2 pages | View document |
| 3 Apr 2024 | Second filing of Confirmation Statement dated 2024-01-18 · 3 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-01-18 with updates · 4 pages | View document |
| 8 Nov 2023 | Notification of Sanjive Sharma as a person with significant control on 2023-10-19 · 2 pages | View document |
| 18 Oct 2023 | Notification of Winever Industrial Enterprises (Uk) Limited as a person with significant control on 2023-09-29 · 2 pages | View document |
| 17 Oct 2023 | Full accounts made up to 2023-03-31 · 30 pages | View document |
| 12 Oct 2023 | Registered office address changed from Kennet House Unit 4 Waterside Drive Langley Slough SL3 6EY England to Unit 1 Polar Park Bath Road Harmondsworth West Drayton UB7 0EX on 2023-10-12 · 1 page | View document |
| 9 Oct 2023 | Appointment of Mr Sanjive Sharma as a director on 2023-09-29 · 2 pages | View document |
| 5 Oct 2023 | Appointment of Aditi Ravi Kumar as a director on 2023-09-29 · 2 pages | View document |
| 5 Oct 2023 | Termination of appointment of Dwarkesh Sureshchandra Jhaveri as a director on 2023-09-29 · 1 page | View document |
| 5 Oct 2023 | Termination of appointment of Jonathan Richard Croyden as a director on 2023-09-29 · 1 page | View document |
| 5 Oct 2023 | Cessation of Rico Logistics Limited as a person with significant control on 2023-09-29 · 1 page | View document |
| 5 Jul 2023 | Satisfaction of charge 022657910009 in full · 4 pages | View document |
| 14 Jun 2023 | Appointment of Jonathan Richard Croyden as a director on 2023-05-31 · 2 pages | View document |
| 13 Jun 2023 | Termination of appointment of Tony Gunn as a director on 2023-05-31 · 1 page | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 17 Jan 2023 | Appointment of Dwarkesh Sureshchandra Jhaveri as a director on 2023-01-16 · 2 pages | View document |
| 20 Dec 2022 | Full accounts made up to 2022-03-31 · 30 pages | View document |
| 8 Jul 2021 | Appointment of Mr Paul Graeme Yallop as a director on 2021-06-25 · 2 pages | View document |
| 8 Jul 2021 | Termination of appointment of Michael Anthony Prosser as a director on 2021-06-25 · 1 page | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-05-31 with no updates · 3 pages | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 4 Mar 2020 | DISS40 (DISS40(SOAD)) | View document |
| 3 Mar 2020 | FIRST GAZETTE | View document |
| 2 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 29 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022657910011 | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | View document |
| 19 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICO LOGISTICS LIMITED | View document |
| 26 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 20 Jul 2017 | 31/05/17 Statement of Capital gbp 35000 · 4 pages | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 26 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Oct 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 886 PLYMOUTH ROAD SLOUGH SL1 4LP ENGLAND | View document |
| 30 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 30 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022657910010 | View document |
| 30 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 30 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 19 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022657910011 | View document |
| 16 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 28 Jan 2016 | ADOPT ARTICLES 18/01/2016 | View document |
| 26 Jan 2016 | CURREXT FROM 31/10/2015 TO 31/03/2016 | View document |
| 21 Jan 2016 | DIRECTOR APPOINTED MR SANJIVE SHARMA | View document |
| 21 Jan 2016 | DIRECTOR APPOINTED MR MICHAEL PROSSER | View document |
| 21 Jan 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, COWLEY UXBRIDGE MIDDLESEX UB8 2FX | View document |
| 21 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR TOM RYAN | View document |
| 21 Jan 2016 | CURRSHO FROM 31/10/2016 TO 31/03/2016 | View document |
| 21 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR WENDY COFFEY | View document |
| 21 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COFFEY | View document |
| 21 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR UZEMA AHMAD | View document |
| 29 Dec 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 8 Oct 2015 | SECOND FILING WITH MUD 31/05/14 FOR FORM AR01 | View document |
| 14 Sep 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 10 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 14 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Jun 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2015 | View document |
| 22 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022657910010 | View document |
| 11 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 30 Jul 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 21 Jul 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2014 | View document |
| 12 Feb 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Feb 2014 | ADOPT ARTICLES 29/11/2013 | View document |
| 2 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 5 Jul 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2013 | View document |
| 25 Jun 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 25 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 25 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 25 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 Jun 2013 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 13 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022657910009 | View document |
| 12 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 17 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 16 May 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 27 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 9 Jan 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | View document |
| 21 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 7 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 10 Aug 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 10 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TOM RYAN / 01/10/2009 · 2 pages | View document |
| 3 May 2011 | DIRECTOR APPOINTED MRS UZEMA NAHID AHMAD | View document |
| 26 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 22 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 28 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 3 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 18 Dec 2009 | PREVEXT FROM 31/08/2009 TO 31/10/2009 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 25 Jun 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED SECRETARY MARGARET BISHOP | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED TOM RYAN | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR MARGARET BISHOP | View document |
| 27 Jun 2008 | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS | View document |
| 8 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 29 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 22 Jun 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 30 Jan 2006 | PENSION CONTRIBUTION 19/08/05 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 14 Oct 2004 | SEC 320 TRANSFER SHARES 17/08/04 | View document |
| 14 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 22 Oct 2003 | AUDITOR'S RESIGNATION | View document |
| 31 May 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 2 Jul 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 7 Sep 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 8 Jun 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | S366A DISP HOLDING AGM 24/03/00 | View document |
| 7 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 23 Nov 1999 | AUDITOR'S RESIGNATION | View document |
| 18 Aug 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: STERLING HOUSE, 165 -181 FARNHAM ROAD, SLOUGH BERKSHIRE, SL1 4XP | View document |
| 25 Jun 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 23 Sep 1998 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: MILL MEAD HOUSE, 8 MILL MEAD, STAINES, MIDDLESEX TW18 4NJ | View document |
| 3 Jun 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | View document |
| 8 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 12 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | View document |
| 31 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 30 May 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 24 May 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS | View document |
| 4 Apr 1995 | CAPITALISATION 21/03/95 | View document |
| 22 Mar 1995 | NC INC ALREADY ADJUSTED 14/03/95 | View document |
| 22 Mar 1995 | £ NC 10000/100000 14/03 | View document |
| 21 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 6 Jun 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS | View document |
| 6 Jun 1994 | 363S · 5 pages | View document |
| 6 Jun 1994 | 363S · 5 pages | View document |
| 21 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 27 Jun 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 24 Jun 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS | View document |
| 1 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 6 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1991 | 363A · 7 pages | View document |
| 23 Dec 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS | View document |
| 23 Dec 1991 | 363A · 7 pages | View document |
| 15 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 26 Feb 1991 | 363A · 7 pages | View document |
| 26 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1991 | 363A · 7 pages | View document |
| 12 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 26 Aug 1988 | WD 27/07/88 AD 16/06/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 28 Jul 1988 | 288 · 4 pages | View document |
| 28 Jul 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 28 Jul 1988 | 288 · 4 pages | View document |
| 28 Jul 1988 | 288 · 4 pages | View document |
| 28 Jul 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1988 | 288 · 4 pages | View document |
| 16 Jun 1988 | 288 · 4 pages | View document |
| 16 Jun 1988 | REGISTERED OFFICE CHANGED ON 16/06/88 FROM: 124-128 CITY ROAD, LONDON, EC1V 2NJ | View document |
| 16 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1988 | 288 · 4 pages | View document |
| 8 Jun 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |