CIROWAND LIMITED

Company number 01455797 · Monitor this company

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154 filings

Date	Filing
27 May 2026	Confirmation statement made on 2026-04-02 with no updates · 3 pages	View document
9 Apr 2026	Micro company accounts made up to 2025-10-31 · 4 pages	View document
31 Oct 2025	Annual accounts for the year ending 31 October 2025	View accounts
28 Apr 2025	Appointment of Mrs Caroline Ruth Mcconnon as a director on 2025-02-20 · 2 pages	View document
28 Apr 2025	Appointment of Mr Paddy Hull as a director on 2025-02-20 · 2 pages	View document
28 Apr 2025	Confirmation statement made on 2025-04-02 with no updates · 3 pages	View document
10 Dec 2024	Micro company accounts made up to 2024-10-31 · 4 pages	View document
12 Nov 2024	Termination of appointment of Katherine Lucy O'sullivan as a director on 2024-08-01 · 1 page	View document
31 Oct 2024	Annual accounts for the year ending 31 October 2024	View accounts
24 Jul 2024	Micro company accounts made up to 2023-10-31 · 4 pages	View document
11 Apr 2024	Confirmation statement made on 2024-04-02 with no updates · 3 pages	View document
31 Oct 2023	Annual accounts for the year ending 31 October 2023	View accounts
12 Apr 2023	Confirmation statement made on 2023-04-02 with no updates · 3 pages	View document
27 Jan 2023	Micro company accounts made up to 2022-10-31 · 4 pages	View document
31 Oct 2022	Annual accounts for the year ending 31 October 2022	View accounts
31 Oct 2022	Appointment of Mr Nicholas Nicholas as a director on 2022-06-15 · 2 pages	View document
8 May 2022	Confirmation statement made on 2022-04-02 with no updates · 3 pages	View document
31 Oct 2021	Annual accounts for the year ending 31 October 2021	View accounts
7 Apr 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20	View document
7 Apr 2021	CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES	View document
31 Oct 2020	Annual accounts for the year ending 31 October 2020	View accounts
14 Apr 2020	CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES	View document
2 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE FIELD	View document
18 Dec 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19	View document
31 Oct 2019	Annual accounts for the year ending 31 October 2019	View accounts
17 Apr 2019	DIRECTOR APPOINTED MS LAURIANNE MARIE GEORGETTE BRADFORD	View document
5 Apr 2019	CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES	View document
26 Mar 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18	View document
31 Oct 2018	Annual accounts for the year ending 31 October 2018	View accounts
31 Jul 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17	View document
9 Apr 2018	CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES	View document
19 Mar 2018	DIRECTOR APPOINTED MRS KATHERINE LUCY O'SULLIVAN	View document
31 Oct 2017	Annual accounts for the year ending 31 October 2017	View accounts
5 Apr 2017	CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES	View document
23 Feb 2017	Annual accounts, small company total exemption, made up to 31 October 2016	View document
13 Feb 2017	DIRECTOR APPOINTED MS DOMINIQUE FIELD	View document
6 Feb 2017	REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 5 NEW BROADWAY HAMPTON HILL HAMPTON MIDDLESEX TW12 1JG	View document
13 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BERRYMAN	View document
31 Oct 2016	Annual accounts for the year ending 31 October 2016	View accounts
19 Jul 2016	Annual accounts, small company total exemption, made up to 31 October 2015	View document
18 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR CORNELIA EBERHARDT	View document
14 Apr 2016	Annual return made up to 2 April 2016 with full list of shareholders	View document
31 Oct 2015	Annual accounts for the year ending 31 October 2015	View accounts
17 Apr 2015	Annual return made up to 2 April 2015 with full list of shareholders	View document
17 Apr 2015	DIRECTOR APPOINTED MR PAUL NICHOLAS TAYLOR	View document
27 Mar 2015	Annual accounts, small company total exemption, made up to 31 October 2014	View document
31 Oct 2014	Annual accounts for the year ending 31 October 2014	View accounts
1 May 2014	Annual accounts, small company total exemption, made up to 31 October 2013	View document
2 Apr 2014	Annual return made up to 2 April 2014 with full list of shareholders	View document
31 Oct 2013	Annual accounts for the year ending 31 October 2013	View accounts
29 Jul 2013	Annual accounts, small company total exemption, made up to 31 October 2012	View document
9 Apr 2013	Annual return made up to 2 April 2013 with full list of shareholders	View document
31 Oct 2012	Annual accounts for the year ending 31 October 2012	View accounts
16 May 2012	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARTIN	View document
18 Apr 2012	REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 5 PARK HOUSE RICHMOND HILL RICHMOND UPON THAMES SURREY TW10 6RA	View document
4 Apr 2012	Annual return made up to 2 April 2012 with full list of shareholders	View document
3 Apr 2012	Annual accounts, small company total exemption, made up to 31 October 2011	View document
8 Sep 2011	DIRECTOR APPOINTED ELIZABETH BERRYMAN	View document
23 Aug 2011	Annual return made up to 2 April 2011 with full list of shareholders	View document
23 Aug 2011	APPOINTMENT TERMINATED, SECRETARY ANTHONY TAYLOR	View document
6 Aug 2011	DISS40 (DISS40(SOAD))	View document
3 Aug 2011	Annual accounts, small company total exemption, made up to 31 October 2010	View document
2 Aug 2011	FIRST GAZETTE	View document
12 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STUART MARTIN / 02/04/2010	View document
12 Apr 2010	Annual return made up to 2 April 2010 with full list of shareholders	View document
12 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCNEILL / 02/04/2010 · 2 pages	View document
15 Feb 2010	DIRECTOR APPOINTED MRS CORNELIA THERESIA EBERHARDT	View document
12 Jan 2010	Annual accounts, small company total exemption, made up to 31 October 2009	View document
19 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BERRYMAN	View document
4 Jun 2009	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS	View document
19 Jan 2009	APPOINTMENT TERMINATED DIRECTOR DAVID BUTLER	View document
19 Jan 2009	DIRECTOR APPOINTED NICHOLAS STUART MARTIN	View document
12 Jan 2009	31/10/08 TOTAL EXEMPTION FULL	View document
27 Nov 2008	REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 28 ST JOHNS ROAD HANWORTH FELTHAM MIDDX TW13 6NW	View document
7 Jul 2008	APPOINTMENT TERMINATED DIRECTOR PHILIP STELLING	View document
18 Jun 2008	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS	View document
11 Jun 2008	SECRETARY APPOINTED ANTHONY JULIAN TAYLOR	View document
11 Jun 2008	APPOINTMENT TERMINATED SECRETARY CAROL BALFE	View document
17 Mar 2008	Annual accounts, small company total exemption, made up to 31 October 2007	View document
4 Jun 2007	RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS	View document
17 Apr 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	View document
9 Jun 2006	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS	View document
9 Jun 2006	REGISTERED OFFICE CHANGED ON 09/06/06 FROM: SHAW & CO 25-27 KEW ROAD RICHMOND SURREY TW9 2NQ	View document
9 Jun 2006	NEW SECRETARY APPOINTED	View document
9 Jun 2006	SECRETARY RESIGNED	View document
31 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05	View document
6 Dec 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04	View document
9 Aug 2005	AUDS STATEMENT ON RES	View document
1 Jun 2005	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS	View document
22 Jul 2004	NEW SECRETARY APPOINTED	View document
12 Jul 2004	SECRETARY RESIGNED	View document
12 Jul 2004	REGISTERED OFFICE CHANGED ON 12/07/04 FROM: YOCKLEY COTTAGE THE MAULTWAY CAMBERLEY SURREY GU15 1QF	View document
8 Apr 2004	RETURN MADE UP TO 02/04/04; NO CHANGE OF MEMBERS	View document
30 Mar 2004	FULL ACCOUNTS MADE UP TO 31/10/03	View document
5 Mar 2004	NEW DIRECTOR APPOINTED	View document
5 Mar 2004	DIRECTOR RESIGNED	View document
1 May 2003	RETURN MADE UP TO 02/04/03; CHANGE OF MEMBERS	View document
23 Jan 2003	NEW SECRETARY APPOINTED	View document
23 Jan 2003	SECRETARY RESIGNED	View document
23 Jan 2003	REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 11 PARK HOUSE 82-88 RICHMOND HILL RICHMOND SURREY TW10 6RA	View document
29 Nov 2002	FULL ACCOUNTS MADE UP TO 31/10/02	View document
11 Apr 2002	RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS	View document
19 Dec 2001	FULL ACCOUNTS MADE UP TO 31/10/01	View document
6 Jun 2001	FULL ACCOUNTS MADE UP TO 31/10/00	View document
21 May 2001	RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS	View document
1 Nov 2000	RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS	View document
31 Aug 2000	FULL ACCOUNTS MADE UP TO 31/10/99	View document
30 Aug 2000	DIRECTOR RESIGNED	View document
29 Aug 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Aug 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Aug 2000	NEW DIRECTOR APPOINTED	View document
29 Aug 2000	NEW DIRECTOR APPOINTED	View document
24 Aug 2000	REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 4 PARK HOUSE 82-88 RICHMOND HILL RICHMOND SURREY TW10 6RA	View document
2 Sep 1999	FULL ACCOUNTS MADE UP TO 31/10/98	View document
7 May 1999	RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS	View document
11 Sep 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
4 Aug 1998	RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS	View document
25 May 1997	FULL ACCOUNTS MADE UP TO 31/10/96	View document
23 Apr 1997	SECRETARY RESIGNED	View document
23 Apr 1997	RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS	View document
23 Apr 1997	NEW SECRETARY APPOINTED	View document
21 Aug 1996	FULL ACCOUNTS MADE UP TO 31/10/95	View document
21 Aug 1996	RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS	View document
11 Aug 1995	RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS	View document
15 Jun 1995	FULL ACCOUNTS MADE UP TO 31/10/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 17 pages	View document
28 Sep 1994	FULL ACCOUNTS MADE UP TO 31/10/93	View document
23 Jun 1994	RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS	View document
7 Sep 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
6 Jul 1993	RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS	View document
30 Nov 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
2 Sep 1992	RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS	View document
16 Jun 1991	RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS	View document
16 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90	View document
22 May 1991	NEW DIRECTOR APPOINTED	View document
3 Aug 1990	RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS	View document
24 Jul 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89	View document
15 Sep 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Jun 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88	View document
2 May 1989	RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS	View document
2 May 1989	REGISTERED OFFICE CHANGED ON 02/05/89 FROM: FLAT 10, PARK HOUSE 82-88 RICHMOND HILL RICHMOND UPON THAMES SURREY TW10 6RA	View document
26 Aug 1988	RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS	View document
26 Aug 1988	DIRECTOR RESIGNED	View document
26 Aug 1988	NEW DIRECTOR APPOINTED	View document
26 Aug 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87	View document
30 Sep 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86	View document
30 Sep 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
6 Sep 1987	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Sep 1987	REGISTERED OFFICE CHANGED ON 06/09/87 FROM: FLAT 11 PARK HOUSE 82/88 RICHMOND HILL RICHMOND ON THAMES SURREY	View document
23 Aug 1987	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Dec 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85	View document
10 Dec 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
22 Oct 1979	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document