CLEVELAND CIRCUITS (SKELTON) LIMITED

Company Documents

DateDescription
27/03/2527 March 2025 Accounts for a dormant company made up to 2024-11-30

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07/01/257 January 2025 Confirmation statement made on 2025-01-02 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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17/07/2417 July 2024 Accounts for a dormant company made up to 2023-11-30

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16/01/2416 January 2024 Confirmation statement made on 2024-01-02 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/05/239 May 2023 Accounts for a dormant company made up to 2022-11-30

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06/01/236 January 2023 Confirmation statement made on 2023-01-02 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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11/01/2211 January 2022 Confirmation statement made on 2022-01-02 with no updates

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31/03/1531 March 2015 SECRETARY APPOINTED MRS KAREN GLEGHORN

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31/03/1531 March 2015 APPOINTMENT TERMINATED, SECRETARY ANDREW GLEGHORN

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31/03/1531 March 2015 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NOSSITER

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27/01/1527 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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22/10/1422 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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03/10/143 October 2014 SAIL ADDRESS CHANGED FROM:
C/O ENDEAVOUR PARTNERSHIP LLP
WESTMINSTER ST MARK'S COURT
TEESDALE BUSINESS PARK
TEESSIDE
TS17 6QP
UNITED KINGDOM

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28/01/1428 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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01/08/131 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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24/01/1324 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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01/10/121 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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25/01/1225 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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11/10/1111 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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17/01/1117 January 2011 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC

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17/01/1117 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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17/01/1117 January 2011 SAIL ADDRESS CREATED

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26/10/1026 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GEORGE NOSSITER / 01/10/2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARRY GLEGHORN / 01/10/2009

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26/01/1026 January 2010 Annual return made up to 2 January 2010 with full list of shareholders

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21/11/0921 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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10/11/0910 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW HARRY GLEGHORN / 12/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GEORGE NOSSITER / 12/10/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARRY GLEGHORN / 12/10/2009

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13/01/0913 January 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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13/02/0813 February 2008 COMPANY NAME CHANGED
CLEVELAND CIRCUITS LIMITED
CERTIFICATE ISSUED ON 13/02/08

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09/02/089 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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17/01/0817 January 2008 DIRECTOR RESIGNED

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02/01/082 January 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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12/01/0712 January 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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18/01/0618 January 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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29/06/0529 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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11/04/0511 April 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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16/01/0416 January 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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28/02/0328 February 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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05/03/025 March 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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18/09/0118 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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20/04/0120 April 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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17/11/0017 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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07/03/007 March 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS

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03/09/993 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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03/02/993 February 1999 RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS

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04/11/984 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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13/01/9813 January 1998 RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS

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12/11/9712 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97

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03/04/973 April 1997 RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS

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12/09/9612 September 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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12/09/9612 September 1996 EXEMPTION FROM APPOINTING AUDITORS 21/08/96

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22/06/9622 June 1996 NEW DIRECTOR APPOINTED

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24/03/9624 March 1996 DIRECTOR RESIGNED

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23/02/9623 February 1996 RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS

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11/07/9511 July 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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27/02/9527 February 1995 RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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07/04/947 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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20/03/9420 March 1994 RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS

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09/03/949 March 1994 NEW DIRECTOR APPOINTED

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23/02/9423 February 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/07/9323 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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18/05/9318 May 1993 COMPANY NAME CHANGED
CLEVELAND TECHNOLOGIES LIMITED
CERTIFICATE ISSUED ON 19/05/93

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12/03/9312 March 1993 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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09/03/939 March 1993 REGISTERED OFFICE CHANGED ON 09/03/93 FROM:
2 BACHES STREET
LONDON
N1 6UB

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09/03/939 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/03/939 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/03/935 March 1993 COMPANY NAME CHANGED
ENERGYJOINT SERVICES LIMITED
CERTIFICATE ISSUED ON 08/03/93

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04/01/934 January 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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