CIRCUIT CENTRE BROOKLANDS LIMITED
Company number 02975884 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-06-16 with no updates · 3 pages | View document |
| 30 Jul 2026 | Director's details changed for Mr Harry Adrian Simons on 2007-09-07 · 1 page | View document |
| 27 May 2026 | Termination of appointment of Gloria Simons as a secretary on 2026-05-27 · 1 page | View document |
| 27 May 2026 | Cessation of Gloria Simons as a person with significant control on 2026-05-27 · 1 page | View document |
| 20 Jan 2026 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-16 with updates · 4 pages | View document |
| 4 Jun 2025 | Notification of Gloria Simons as a person with significant control on 2025-06-04 · 2 pages | View document |
| 4 Jun 2025 | Change of details for Mr Michael Henry Simons as a person with significant control on 2025-06-04 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/20 | View document |
| 21 Oct 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES | View document |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 20 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 6 Oct 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Nov 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 16 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ADRIAN SIMONS / 29/03/2013 | View document |
| 16 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 29 Oct 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 45 EALING ROAD WEMBLEY MIDDLESEX HA0 4BA UNITED KINGDOM | View document |
| 8 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 1 Dec 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 14 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 10 Dec 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 10 Dec 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 45 EALING ROAD WEMBLEY MIDX HA0 4BA | View document |
| 3 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY ADRIAN SIMONS / 01/10/2009 | View document |
| 28 Jan 2010 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY SIMONS / 01/10/2009 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 25 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2007 | DIRECTOR RESIGNED | View document |
| 11 Sep 2007 | SECRETARY RESIGNED | View document |
| 11 Sep 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 3RD FLOOR 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT | View document |
| 2 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 24 Oct 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 24 Oct 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 27 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Oct 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2004 | DIRECTOR RESIGNED | View document |
| 10 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2004 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM: ESTATE OFFICE EAST MERE, BRACEBRIDGE HEATH LINCOLN LINCOLNSHIRE LN4 2HU | View document |
| 10 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2004 | SECRETARY RESIGNED | View document |
| 9 Dec 2003 | DIRECTOR RESIGNED | View document |
| 9 Dec 2003 | SECRETARY RESIGNED | View document |
| 24 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Oct 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | View document |
| 17 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2001 | SECRETARY RESIGNED | View document |
| 24 Apr 2001 | DIRECTOR RESIGNED | View document |
| 24 Apr 2001 | REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 56 GROSVENOR STREET LONDON W1X 9DA | View document |
| 16 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 8 Nov 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 13 Oct 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 8 Oct 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1997 | SECRETARY RESIGNED | View document |
| 13 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS | View document |
| 8 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 27 Feb 1997 | REGISTERED OFFICE CHANGED ON 27/02/97 FROM: 2/2A GATE STREET LINCOLNS INN FIELDS LONDON WC2A 3HP | View document |
| 14 Nov 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS | View document |
| 9 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 13 Feb 1996 | SECRETARY RESIGNED | View document |
| 13 Feb 1996 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS | View document |
| 13 Feb 1996 | SECRETARY RESIGNED | View document |
| 31 May 1995 | COMPANY NAME CHANGED ICEREST LIMITED CERTIFICATE ISSUED ON 01/06/95 | View document |
| 24 May 1995 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 May 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 24 May 1995 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 27 Mar 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1995 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 1995 | DIRECTOR RESIGNED | View document |
| 22 Feb 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1995 | REGISTERED OFFICE CHANGED ON 10/02/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 6 Oct 1994 | Incorporation · 15 pages | View document |
| 6 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |