CIRCULAR PROPERTIES LIMITED
Company number 05035627 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 17 Oct 2025 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Jan 2025 | Confirmation statement made on 2025-01-10 with updates · 3 pages | View document |
| 17 Oct 2024 | Change of details for Mr Elliot Ketteringham as a person with significant control on 2024-10-15 · 2 pages | View document |
| 16 Oct 2024 | Director's details changed for Mr Elliot Ketteringham on 2024-10-15 · 2 pages | View document |
| 15 Oct 2024 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 15 Oct 2024 | Change of details for Mr Elliot Ketteringham as a person with significant control on 2024-10-15 · 2 pages | View document |
| 14 Oct 2024 | Registered office address changed from Barry Flack & Co Limited the Brentano Suite Prospect House, 2 Athenaeum Road London N20 9AE England to Francis House 2 Park Road High Barnet Barnet EN5 5RN on 2024-10-14 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Jan 2024 | Confirmation statement made on 2024-01-10 with updates · 4 pages | View document |
| 16 Jan 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 10 Jan 2024 | Termination of appointment of Derek Jack Ketteringham as a director on 2023-08-05 · 1 page | View document |
| 10 Jan 2024 | Termination of appointment of Derek Jack Ketteringham as a secretary on 2023-08-05 · 1 page | View document |
| 10 Jan 2024 | Cessation of Derek Jack Ketteringham as a person with significant control on 2023-08-05 · 1 page | View document |
| 10 Jan 2024 | Notification of Elliot Ketteringham as a person with significant control on 2023-08-03 · 2 pages | View document |
| 10 Jan 2024 | Registered office address changed from 4 Purton Court Farnham Royal Slough Buckinghamshire SL2 3LX United Kingdom to Barry Flack & Co Limited the Brentano Suite Prospect House, 2 Athenaeum Road London N20 9AE on 2024-01-10 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 10 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 16 Dec 2022 | Secretary's details changed for Mr Derek Jack Ketteringham on 2022-12-16 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 12 Jul 2021 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 6 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 16 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 22 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 21 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 21 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JACK KETTERINGHAM / 23/11/2017 | View document |
| 21 Dec 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 41 HIGHLAND ROAD AMERSHAM BUCKS HP7 9AX | View document |
| 21 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JACK KETTERINGHAM / 23/11/2017 | View document |
| 21 Dec 2017 | DIRECTOR APPOINTED MR ELLIOT KETTERINGHAM | View document |
| 21 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KETTERINGHAM | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 3 Jan 2017 | DIRECTOR APPOINTED MR PHILIP KETTERINGHAM | View document |
| 13 Dec 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 843 FINCHLEY ROAD LONDON NW11 8NA | View document |
| 2 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 1 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KETTERINGHAM | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 3 Jun 2016 | CURREXT FROM 31/03/2016 TO 30/06/2016 | View document |
| 18 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 16 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 18 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 1 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 22 Jan 2013 | TERMINATE SEC APPOINTMENT | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY ZARINA MOHAMMED | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Oct 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM C/O C/O BARRY FLACK & CO LIMITED KNIGHT HOUSE 27-31 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8RN | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 2 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 28 Nov 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 11 Oct 2010 | DIRECTOR APPOINTED MR PHILIP KETTERINGHAM | View document |
| 9 Aug 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JACK KETTERINGHAM / 02/10/2009 | View document |
| 3 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 22 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM REGIONAL HOUSE 3RD FLOOR SOMERIES SUITE 28-34 CHAPEL STREET LUTON BEDFORD LU1 5BA | View document |
| 15 Dec 2009 | SECRETARY APPOINTED MR DEREK JACK KETTERINGHAM | View document |
| 14 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY ZARINA MOHAMMED | View document |
| 14 Dec 2009 | DIRECTOR APPOINTED MR DEREK JACK KETTERINGHAM | View document |
| 14 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MUNIR | View document |
| 30 Jul 2009 | DISS40 (DISS40(SOAD)) | View document |
| 29 Jul 2009 | SECRETARY APPOINTED ZARINA MOHAMMED LOGGED FORM | View document |
| 29 Jul 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM THE WHITE HOUSE TENTELOW LANE NORWOOD GREEN LONDON UK UB2 4LG | View document |
| 29 Jul 2009 | DIRECTOR APPOINTED MOHAMMED MUNIR LOGGED FORM | View document |
| 29 Jul 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 156-158 HIGH STREET BUSHEY LONDON HERTFORDSHIRE WD23 3HF | View document |
| 9 Jun 2009 | FIRST GAZETTE | View document |
| 29 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM C/O BARRY FLACK & CO, KNIGHT HOUSE, 27-31 EAST BARNET ROAD BARNET HERTS EN4 8RN | View document |
| 18 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEREK KETTERINGHAM | View document |
| 18 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR OMAR MAHMOOD | View document |
| 18 Aug 2008 | SECRETARY APPOINTED ZAXINA MOHAMMED | View document |
| 18 Aug 2008 | DIRECTOR APPOINTED MOHAMMED MUNIR | View document |
| 1 Feb 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: C/O BARRY FLACK & CO, KNIGHT HOUSE, 27-31 EAST BARNET ROAD BARNET HERTS EN4 8RN | View document |
| 1 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Feb 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: FLACK STETSON, EQUITY HOUSE 128-136 HIGH STREET EDGWARE MIDDLESEX HA8 7EL | View document |
| 5 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2006 | DIRECTOR RESIGNED | View document |
| 3 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2005 | DIRECTOR RESIGNED | View document |
| 4 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 24 Nov 2004 | DIRECTOR RESIGNED | View document |
| 24 Nov 2004 | SECRETARY RESIGNED | View document |
| 9 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2004 | DIRECTOR RESIGNED | View document |
| 9 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2004 | SECRETARY RESIGNED | View document |
| 27 Feb 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: EQUITY HOUSE 128-136 HIGH STREET EDGWARE HA8 7EL | View document |
| 5 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |