CONTROL CIRCLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 05/01/225 January 2022 | Application to strike the company off the register |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | Statement of capital on 2021-12-30 |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | |
| 29/12/2129 December 2021 | Statement of capital on 2021-12-29 |
| 29/12/2129 December 2021 | Statement of capital on 2021-12-29 |
| 29/12/2129 December 2021 | Statement of capital on 2021-12-29 |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 16/07/1916 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAISY TELECOMS LIMITED |
| 16/07/1916 July 2019 | CESSATION OF DAISY CORPORATE SERVICES TRADING LIMITED AS A PSC |
| 09/07/199 July 2019 | PSC'S CHANGE OF PARTICULARS / DAISY CORPORATE SERVICES TRADING LIMITED / 29/04/2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MCGLENNON |
| 04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039760190009 |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/08/187 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039760190008 |
| 07/08/187 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039760190007 |
| 26/07/1826 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039760190009 |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR DAVID LEWIS MCGLENNON |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL MULLER |
| 02/05/182 May 2018 | PSC'S CHANGE OF PARTICULARS / ALTERNATIVE NETWORKS LIMITED / 20/10/2017 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 27/04/1827 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/04/1827 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS |
| 18/07/1718 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039760190008 |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR GAVIN PETER GRIGGS |
| 19/05/1719 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039760190007 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039760190005 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039760190006 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 16/03/1716 March 2017 | CURRSHO FROM 30/09/2017 TO 31/03/2017 |
| 28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR NEIL KEITH MULLER |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, SECRETARY GAVIN GRIGGS |
| 19/01/1719 January 2017 | SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK QUARTERMAINE |
| 16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 5TH FLOOR 240 BLACKFRIARS ROAD LONDON SE1 8NW |
| 06/06/166 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039760190006 |
| 03/05/163 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUGGETT |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR MARK RICHARD QUARTERMAINE |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR JAMES DAVID GEORGE MURRAY |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SPURRIER |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 240 BLACKFRIARS ROAD LONDON SE1 8NW ENGLAND |
| 12/05/1512 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 12/05/1512 May 2015 | SAIL ADDRESS CHANGED FROM: C/O COMPANY SECRETARY HERTSMERE HOUSE HERTSMERE ROAD LONDON E14 4AB ENGLAND |
| 09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM CHATFIELD COURT 56 CHATFIELD ROAD LONDON SW11 3UL |
| 11/07/1411 July 2014 | ADOPT ARTICLES 26/06/2014 |
| 23/05/1423 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 21/05/1421 May 2014 | 23/01/14 STATEMENT OF CAPITAL GBP 1596.464 |
| 10/03/1410 March 2014 | SECTION 519 CA 2006 |
| 07/03/147 March 2014 | AUDITOR'S RESIGNATION |
| 13/02/1413 February 2014 | RE FACILITIES AGREEMENT/ INTERCREDITOR AGREEMNT/DEBENTURE 04/02/2014 |
| 10/02/1410 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/02/147 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039760190005 |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR GAVIN PETER GRIGGS |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN HUGGETT |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR EDWARD JOHN MARSTON SPURRIER |
| 29/01/1429 January 2014 | SECRETARY APPOINTED MR GAVIN PETER GRIGGS |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN MILKINS |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PATERSON |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN TENWICK |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CARMEN CAREY |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HANCOCK |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HANSFORD |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BILL JOSS |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON HANCOCK |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON HANCOCK |
| 28/01/1428 January 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM, HERTSMERE HOUSE 2 HERTSMERE ROAD, LONDON, E14 4AB |
| 23/12/1323 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 28/06/1328 June 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 27/06/1327 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR COLIN JOHN TENWICK |
| 24/04/1324 April 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 1596.464 |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 24/12/1224 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 06/07/126 July 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 20/06/1220 June 2012 | 30/06/11 STATEMENT OF CAPITAL GBP 1573.960 |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR SIMON JOHN HANSFORD |
| 26/01/1226 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 04/05/114 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MS CARMEN CAREY |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN FOSTER HENRY WESTLEY MILKINS / 19/12/2010 |
| 17/01/1117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON GREGORY JOHN HANCOCK / 19/12/2010 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GREGORY JOHN HANCOCK / 19/12/2010 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH JONES / 19/12/2010 |
| 14/01/1114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MR BILL JOSS |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM, MOORFOOT HOUSE, MERIDIAN GATE, 221 MARSH WALL, LONDON, E14 9FH |
| 02/07/102 July 2010 | SAIL ADDRESS CREATED |
| 02/07/102 July 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 02/07/102 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/05/105 May 2010 | 23/02/10 STATEMENT OF CAPITAL GBP 1543.92 |
| 05/05/105 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/105 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 07/04/107 April 2010 | DIRECTOR APPOINTED ANDREW STUART WEIR PATERSON |
| 01/04/101 April 2010 | DIRECTOR APPOINTED RICHARD HUGH JONES |
| 30/03/1030 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/02/1022 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/01/1019 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 08/05/098 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/04/075 April 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 5 ST HELENS PLACE, LONDON, EC3A 6AU |
| 09/02/079 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/0522 February 2005 | S-DIV 10/02/05 |
| 18/02/0518 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/058 February 2005 | COMPANY NAME CHANGED CAR PARK LIMITED CERTIFICATE ISSUED ON 08/02/05 |
| 26/01/0526 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM: BLACKWELL HOUSE, GUILDHALL YARD, LONDON, EC2V 5AE |
| 12/11/0312 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/07/0315 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0330 June 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: SIR JOHN LYON HOUSE, 5 HIGH TIMBER STREET, LONDON EC4V 3NX |
| 15/06/0215 June 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/01/028 January 2002 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 48 WOODEND ROAD, HARROW, HA1 3PS |
| 18/06/0118 June 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | SECRETARY RESIGNED |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | COMPANY NAME CHANGED LETSGETONIT.COM LIMITED CERTIFICATE ISSUED ON 20/03/01 |
| 15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | SECRETARY RESIGNED |
| 05/05/005 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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