FULL CIRCLE (FINANCIAL SOLUTIONS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/1911 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/05/1931 May 2019 | APPLICATION FOR STRIKING-OFF |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM GLANYRAFON ISAF GLANYR AFON ISAF BRYNBERIAN NEWPORT PEMBROKESHIRE SA41 3TG UNITED KINGDOM |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM FLAT 5 17 ROYAL CRESCENT BATH BA1 2LT ENGLAND |
| 25/10/1825 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 25/10/1825 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT OLIVER JONES / 25/10/2018 |
| 25/10/1825 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT OLIVER JONES / 25/10/2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR WENDY JONES |
| 26/01/1826 January 2018 | REGISTERED OFFICE CHANGED ON 26/01/2018 FROM LITTLEWORTH HOUSE, LITTLEWORTH PEWSEY WILTSHIRE SN9 5LF |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/10/1728 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/10/1515 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 26/09/1526 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/09/1424 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/09/1323 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/11/125 November 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/09/1126 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN JONES / 22/09/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OLIVER JONES / 22/09/2010 |
| 01/11/101 November 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED SECRETARY WENDY JONES |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 7 LOTMEAD BUSINESS PARK WANBOROUGH SWINDON WILTSHIRE SN4 0UY |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | SECRETARY RESIGNED |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/063 November 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: THE OLD BANK 10 HIGH STREET MALMESBURY WILTSHIRE SN16 9AU |
| 25/10/0525 October 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: SILVER HOUSE PO BOX 2472 MALMESBURY WILTSHIRE SN16 9WJ |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | NEW SECRETARY APPOINTED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | SECRETARY RESIGNED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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