CIRCLE PROJECTS LIMITED

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DateDescription
06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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21/11/2321 November 2023 First Gazette notice for voluntary strike-off

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21/11/2321 November 2023 First Gazette notice for voluntary strike-off

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08/11/238 November 2023 Application to strike the company off the register

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09/10/239 October 2023 Confirmation statement made on 2023-09-02 with no updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Registered office address changed from Suite 43 Batley Business Park, Technology Drive Batley WF17 6ER England to Lee Ridge Cottage Lee Lane Cottingley Bingley BD16 1UF on 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-02-28

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20/10/2220 October 2022 Confirmation statement made on 2022-09-02 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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04/10/214 October 2021 Confirmation statement made on 2021-09-02 with no updates

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12/04/2112 April 2021 28/02/21 TOTAL EXEMPTION FULL

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26/03/2126 March 2021 29/02/20 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/11/1927 November 2019 28/02/19 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/11/1828 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/11/1729 November 2017 28/02/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/12/1613 December 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM WHITECOTE WORKS 64 WHITECOTE HILL, BRAMLEY LEEDS WEST YORKSHIRE LS13 2HU

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 29 February 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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09/11/159 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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25/09/1525 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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09/10/149 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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30/09/1430 September 2014 APPOINTMENT TERMINATED, SECRETARY HELEN RAFTON

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30/09/1430 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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24/09/1324 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/09/1219 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM RAFTON / 19/09/2012

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 28 February 2012

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12/09/1112 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/03/118 March 2011 APPOINTMENT TERMINATED, SECRETARY ANGELA HINCHLIFFE

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08/03/118 March 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HINCHLIFFE

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08/03/118 March 2011 SECRETARY APPOINTED MRS HELEN RAFTON

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20/10/1020 October 2010 REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 1 LANE END FOLD PUDSEY WEST YORKSHIRE LS28 9AT

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM RAFTON / 20/10/2010

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15/09/1015 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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21/09/0921 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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08/12/088 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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08/09/088 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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03/10/063 October 2006 DIRECTOR'S PARTICULARS CHANGED

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03/10/063 October 2006 SECRETARY'S PARTICULARS CHANGED

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05/09/065 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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12/09/0512 September 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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20/09/0420 September 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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27/04/0427 April 2004 DIRECTOR'S PARTICULARS CHANGED

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27/04/0427 April 2004 DIRECTOR RESIGNED

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27/04/0427 April 2004 REGISTERED OFFICE CHANGED ON 27/04/04 FROM: LYRIC HOUSE 113-115 TONG ROAD ARMLEY LEEDS LS12 1QJ

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07/11/037 November 2003 NEW DIRECTOR APPOINTED

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07/11/037 November 2003 DIRECTOR RESIGNED

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07/11/037 November 2003 NEW DIRECTOR APPOINTED

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07/11/037 November 2003 SECRETARY RESIGNED

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07/11/037 November 2003 NEW SECRETARY APPOINTED

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07/11/037 November 2003 NEW DIRECTOR APPOINTED

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23/09/0323 September 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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17/09/0317 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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04/10/024 October 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS

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11/07/0211 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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24/09/0124 September 2001 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS

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06/08/016 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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03/10/003 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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22/09/0022 September 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS

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10/09/9910 September 1999 RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS

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01/07/991 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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23/09/9823 September 1998 RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS

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20/04/9820 April 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 28/02/99

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02/10/972 October 1997 NEW DIRECTOR APPOINTED

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02/10/972 October 1997 NEW SECRETARY APPOINTED

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29/09/9729 September 1997 COMPANY NAME CHANGED HARTVEND LIMITED CERTIFICATE ISSUED ON 30/09/97

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25/09/9725 September 1997 SECRETARY RESIGNED

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25/09/9725 September 1997 REGISTERED OFFICE CHANGED ON 25/09/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY

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25/09/9725 September 1997 DIRECTOR RESIGNED

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02/09/972 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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