CIRCLE FLAT(MANAGEMENT)CO.LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 27/04/2527 April 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 23/11/2423 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 27/04/2427 April 2024 | Confirmation statement made on 2024-04-27 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/03/2431 March 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 29/11/2329 November 2023 | Accounts for a dormant company made up to 2023-03-24 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 25/11/2225 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/12/214 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/09/2020 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 13/04/2013 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CORTEN |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 11/04/1911 April 2019 | NOTIFICATION OF PSC STATEMENT ON 09/04/2019 |
| 09/04/199 April 2019 | SECRETARY APPOINTED MRS BARBARA MCLOUGHLIN |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN LEAVER |
| 09/04/199 April 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/04/2019 |
| 09/04/199 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA MCLOUGHLIN / 09/04/2019 |
| 09/04/199 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM THE COACH HOUSE STOW PARK CIRCLE NEWPORT NP20 4HE WALES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/11/1830 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR WILLIAM KENNETH MCLOUGHLIN |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM FLAT 4, THE MEWS, STOW PARKCIRCLE NEWPORT GWENT NP20 4HR WALES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 14/12/1714 December 2017 | SECRETARY APPOINTED MR JOHN ALBERT LEAVER |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GERAINT PRINCE |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CORTEN |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DUNSCOMBE |
| 16/05/1616 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 05/04/165 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE CORTEN / 05/04/2016 |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM FLAT 1 THE MEWS STOW PARK CIRCLE NEWPORT GWENT NP20 4HR |
| 16/04/1516 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY JULIA DUNSCOMBE |
| 05/05/145 May 2014 | SECRETARY APPOINTED MR ANTHONY GEORGE CORTEN |
| 08/04/148 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY DUNSCOMBE / 31/03/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GERAINT BURNETT PRINCE / 31/03/2014 |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE CORTEN / 31/03/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN LOUISE EVANS / 31/03/2014 |
| 26/04/1326 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 17/04/1317 April 2013 | 31/03/13 NO CHANGES |
| 18/04/1218 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 12/04/1212 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 26/04/1126 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/04/1113 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 29/04/1029 April 2010 | 31/03/10 NO CHANGES |
| 22/04/1022 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED GERAINT BURNETT PRINCE |
| 16/04/0816 April 2008 | RETURN MADE UP TO 31/03/08; CHANGE OF MEMBERS |
| 16/04/0816 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/04/0618 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 22/04/0322 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 |
| 17/04/0117 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0120 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 15/04/9915 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 17/04/9617 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | RETURN MADE UP TO 31/03/95; CHANGE OF MEMBERS |
| 07/04/957 April 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/04/957 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 07/04/937 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 25/04/9225 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 10/04/9210 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 01/05/901 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 10/04/9010 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 08/08/84 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 01/06/881 June 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 08/05/878 May 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 08/05/878 May 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 11/11/7311 November 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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