CIRET LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 24/09/2424 September 2024 | Appointment of Mr Michael Oppermann as a director on 2024-09-11 |
| 24/09/2424 September 2024 | Termination of appointment of Markus Antonius Winnen as a director on 2024-09-23 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 07/03/247 March 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Full accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 04/01/224 January 2022 | Termination of appointment of Glen David Gardaner as a director on 2022-01-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/05/2026 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 04/03/204 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/02/207 February 2020 | PSC'S CHANGE OF PARTICULARS / STROCH-CIRET HOLDINGS GMBH / 07/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MR PHILIP JOHN PHILLIPS |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM TOTAL LOGISITICS BUILDING FULFLOOD ROAD LEIGH PARK HAVANT HAMPSHIRE PO9 5AX |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR MARK ANTONY CARPENTER |
| 22/07/1622 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD MUNDY |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD MUNDY |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PFEIFFER |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR MARKUS ANTONIUS WINNEN |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR THOMAS PFEIFFER |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR HELMUT SAUER |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD MUNDY / 21/09/2012 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELMUT SAUER / 21/09/2012 |
| 21/09/1221 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD MUNDY / 21/09/2012 |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 24/01/1224 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/04/1126 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRISON |
| 20/04/1020 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD MUNDY / 26/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRISON / 26/03/2010 |
| 06/04/106 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELMUT SAUER / 26/03/2010 |
| 30/09/0930 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD MUNDY / 25/09/2009 |
| 23/09/0923 September 2009 | AUDITOR'S RESIGNATION |
| 21/09/0921 September 2009 | AUDITOR'S RESIGNATION |
| 07/04/097 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 22/04/0822 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | COMPANY NAME CHANGED HOME-KEY LIMITED CERTIFICATE ISSUED ON 07/06/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 07/11/05 |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0625 January 2006 | NEW SECRETARY APPOINTED |
| 25/01/0625 January 2006 | SECRETARY RESIGNED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: UNIT 1 ADMIRAL PARK ESTATE AIRPORT SERVICE ROAD HILSEA PORTSMOUTH HAMPSHIRE PO3 5RQ |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/12/05 |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/052 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 05/06/035 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0317 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 05/04/005 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 02/04/992 April 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 18/04/9818 April 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 23/12/9623 December 1996 | REGISTERED OFFICE CHANGED ON 23/12/96 FROM: MAGDALEN HOUSE MAGDALEN ROAD NORTH END PORTSMOUTH HAMPSHIRE PO2 9HS |
| 16/04/9616 April 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9616 April 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | REGISTERED OFFICE CHANGED ON 16/04/96 |
| 16/04/9616 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 20/04/9520 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 04/04/934 April 1993 | RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
| 04/04/934 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9325 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | NC INC ALREADY ADJUSTED 16/07/92 |
| 27/07/9227 July 1992 | £ NC 100/1000 16/07/9 |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 18/04/9118 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS |
| 12/07/9012 July 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 12/07/9012 July 1990 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 |
| 25/10/8925 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 20/09/8820 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/8713 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 13/11/8713 November 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/8713 November 1987 | RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS |
| 19/08/8619 August 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 19/08/8619 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 07/11/617 November 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company