CIRCLE RED PROPERTIES (ST. JAMES) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 03/01/243 January 2024 | Satisfaction of charge 058162450007 in full |
| 03/01/243 January 2024 | Satisfaction of charge 058162450006 in full |
| 22/12/2322 December 2023 | Registration of charge 058162450008, created on 2023-12-21 |
| 22/12/2322 December 2023 | Registration of charge 058162450009, created on 2023-12-21 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 26/07/2126 July 2021 | Registration of charge 058162450006, created on 2021-07-16 |
| 26/07/2126 July 2021 | Registration of charge 058162450007, created on 2021-07-16 |
| 16/07/2116 July 2021 | Satisfaction of charge 058162450005 in full |
| 16/07/2116 July 2021 | Satisfaction of charge 058162450004 in full |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | DISS40 (DISS40(SOAD)) |
| 06/08/196 August 2019 | FIRST GAZETTE |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 140 NEW BRIDGE STREET NEWCASTLE UPON TYNE NE1 2SZ |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 19/05/1719 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058162450002 |
| 19/05/1719 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058162450003 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 08/05/178 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058162450005 |
| 08/05/178 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058162450004 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BEDE MORSE / 07/06/2016 |
| 07/06/167 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 23/03/1623 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058162450002 |
| 23/03/1623 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058162450003 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 26/01/1626 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/07/1524 July 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM C/O BREWSTER BROWN BREWSTER BROWN 129 / 131 NEW BRIDGE STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 2SW |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/06/1410 June 2014 | DISS40 (DISS40(SOAD)) |
| 09/06/149 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | FIRST GAZETTE |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/06/1326 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NATHAN WILSON / 21/01/2013 |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR. JOHN BEDE MORSE |
| 02/08/122 August 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/09/1117 September 2011 | DISS40 (DISS40(SOAD)) |
| 15/09/1115 September 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 13/09/1113 September 2011 | FIRST GAZETTE |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, SECRETARY ELAINE DEVINE |
| 25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 1ST FLOOR RECEPTION BUILDING VROOM THE CAR RETAIL PARK ORION BUSINESS PARK NORTH SHIELDS TYNE AND WEAR NE29 7SN |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCGREGOR |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN |
| 28/05/1028 May 2010 | CURREXT FROM 31/03/2010 TO 31/05/2010 |
| 24/05/1024 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM HADRIAN HOUSE BEAMINSTER WAY EAST KENTON NEWCASTLE UPON TYNE NORTHUMBERLAND NE3 2ER |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM 40 APEX BUSINESS VILLAGE NEWCASTLE UPON TYNE NE23 7BF |
| 10/09/0810 September 2008 | ARTICLES OF ASSOCIATION |
| 10/09/0810 September 2008 | GBP NC 100/150 29/08/2008 |
| 10/09/0810 September 2008 | NC INC ALREADY ADJUSTED 29/08/08 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED RICHARD NORMAN MILLS BROWN |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/05/0820 May 2008 | SECRETARY'S CHANGE OF PARTICULARS DAVID NATHAN WILSON LOGGED FORM |
| 16/05/0816 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON / 10/05/2008 |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/06/0722 June 2007 | S-DIV 12/06/07 |
| 22/06/0722 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/0730 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: CIRCLE RED HOUSE 30 APEX BUSINESS VILLAGE NEWCASTLE UPON TYNE TYNE & WEAR NE23 7BF |
| 11/07/0611 July 2006 | COMPANY NAME CHANGED SANDCO 981 LIMITED CERTIFICATE ISSUED ON 11/07/06 |
| 07/07/067 July 2006 | SECRETARY RESIGNED |
| 07/07/067 July 2006 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW SECRETARY APPOINTED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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