CIRCULAR WAY LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-01-24 with updates

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28/09/2428 September 2024 Annual accounts for year ending 28 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-28

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05/02/245 February 2024 Confirmation statement made on 2024-01-24 with updates

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28/09/2328 September 2023 Annual accounts for year ending 28 Sep 2023

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26/09/2326 September 2023 Micro company accounts made up to 2022-09-28

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26/06/2326 June 2023 Previous accounting period shortened from 2022-09-29 to 2022-09-28

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06/02/236 February 2023 Confirmation statement made on 2023-01-24 with updates

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03/10/223 October 2022 Change of share class name or designation

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28/09/2228 September 2022 Annual accounts for year ending 28 Sep 2022

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Memorandum and Articles of Association

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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24/02/2224 February 2022 Confirmation statement made on 2022-01-24 with no updates

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01/10/211 October 2021 Compulsory strike-off action has been discontinued

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01/10/211 October 2021 Compulsory strike-off action has been discontinued

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-09-30

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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30/03/2130 March 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES

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21/12/2021 December 2020 DIRECTOR APPOINTED LUCAS NOGUEIRA SIQUEIRA

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/09/2016 September 2020 30/09/19 TOTAL EXEMPTION FULL

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14/08/2014 August 2020 COMPANY NAME CHANGED PROPER OILS COMPANY LTD. CERTIFICATE ISSUED ON 14/08/20

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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31/05/1931 May 2019 30/09/18 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/04/1824 April 2018 30/09/17 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES

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12/03/1812 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES WILLIAM HURTON

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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14/11/1614 November 2016 PREVEXT FROM 31/03/2016 TO 30/09/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/04/169 April 2016 COMPANY NAME CHANGED PROPER ENERGY LIMITED CERTIFICATE ISSUED ON 09/04/16

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09/04/169 April 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/03/167 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/04/1510 April 2015 Annual return made up to 21 February 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/09/144 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/04/145 April 2014 Annual return made up to 21 February 2014 with full list of shareholders

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05/04/145 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WILLIAM HURTON / 01/10/2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/08/131 August 2013 REGISTERED OFFICE CHANGED ON 01/08/2013 FROM KEYHOLME FARM KEYHOLME LANE MARSHCHAPEL GRIMSBY LINCOLNSHIRE DN36 5UE UNITED KINGDOM

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15/07/1315 July 2013 APPOINTMENT TERMINATED, SECRETARY OLIVIA HURTON

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/03/1310 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/05/124 May 2012 Annual return made up to 21 February 2012 with full list of shareholders

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04/05/124 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 37 HAMILTON ROAD TWICKENHAM MIDDLESEX TW2 6SN

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/04/1115 April 2011 Annual return made up to 21 February 2011 with full list of shareholders

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WILLIAM HURTON / 01/01/2011

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/04/104 April 2010 Annual return made up to 21 February 2010 with full list of shareholders

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04/04/104 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WILLIAM HURTON / 01/01/2010

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04/02/104 February 2010 31/03/09 TOTAL EXEMPTION FULL

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17/03/0917 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/10/0817 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/09/084 September 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS; AMEND

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04/09/084 September 2008 REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 15 LION ROAD TWICKENHAM MIDDX TW1 4JH

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04/09/084 September 2008 REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 37 HAMILTON ROAD TWICKENHAM MIDDLESEX TW2 6SN

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04/09/084 September 2008 PREVEXT FROM 29/02/2008 TO 31/03/2008

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03/09/083 September 2008 COMPANY NAME CHANGED PROPER ENERGY LTD CERTIFICATE ISSUED ON 03/09/08

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06/08/086 August 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 APPOINTMENT TERMINATED SECRETARY STEPHEN HURTON

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06/08/086 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HURTON / 06/08/2008

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31/01/0831 January 2008 NEW SECRETARY APPOINTED

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01/11/071 November 2007 NEW SECRETARY APPOINTED

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31/08/0731 August 2007 DIRECTOR RESIGNED

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31/08/0731 August 2007 DIRECTOR RESIGNED

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30/05/0730 May 2007 NEW DIRECTOR APPOINTED

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21/02/0721 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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