IGNIS CIRCULAR LTD
Company number 06249283 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Register inspection address has been changed from The Mrf Station Road Caythorpe Grantham Lincolnshire NG32 3EW England to Ignis Circular Ltd Arena Way Wimborne BH21 3BW · 1 page | View document |
| 3 Sep 2026 | Confirmation statement made on 2026-08-01 with updates · 4 pages | View document |
| 6 Jul 2026 | Registered office address changed from The Mrf Station Road Caythorpe Grantham Lincolnshire NG32 3EW England to Canford Recycling Centre Arena Way Wimborne BH21 3BW on 2026-07-06 · 1 page | View document |
| 6 Jul 2026 | Termination of appointment of Deborah Miriam Woods-Malone as a director on 2026-06-29 · 1 page | View document |
| 6 Jul 2026 | Termination of appointment of Brian Mccabe as a director on 2026-06-29 · 1 page | View document |
| 6 Jul 2026 | Termination of appointment of Kristian David Sutton as a director on 2026-06-29 · 1 page | View document |
| 6 Jul 2026 | Satisfaction of charge 062492830008 in full · 1 page | View document |
| 6 Jul 2026 | Notification of Ic House Ltd as a person with significant control on 2026-06-29 · 2 pages | View document |
| 6 Jul 2026 | Cessation of Dm Holdco Limited as a person with significant control on 2026-06-29 · 1 page | View document |
| 6 Jul 2026 | Appointment of Mr Stephen James Iddon as a director on 2026-06-29 · 2 pages | View document |
| 2 Jul 2026 | Certificate of change of name · 3 pages | View document |
| 18 Mar 2026 | Appointment of Mr Kristian David Sutton as a director on 2026-03-04 · 2 pages | View document |
| 18 Mar 2026 | Appointment of Ms Deborah Miriam Woods-Malone as a director on 2026-03-04 · 2 pages | View document |
| 22 Jan 2026 | Termination of appointment of Adam Russell King as a director on 2025-12-17 · 1 page | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 22 Sep 2025 | Accounts for a small company made up to 2024-12-30 · 27 pages | View document |
| 21 Jul 2025 | Termination of appointment of Mowbray Christopher Mountain as a director on 2025-07-17 · 1 page | View document |
| 26 Mar 2025 | Termination of appointment of Wayne Fisher as a director on 2025-02-21 · 1 page | View document |
| 4 Feb 2025 | Appointment of Mr Adam King as a director on 2025-01-21 · 2 pages | View document |
| 10 Oct 2024 | Full accounts made up to 2023-12-30 · 26 pages | View document |
| 23 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 7 Mar 2024 | Termination of appointment of Colette Marie Bloom as a director on 2024-03-07 · 1 page | View document |
| 7 Mar 2024 | Appointment of Mr Wayne Fisher as a director on 2024-03-07 · 2 pages | View document |
| 7 Oct 2023 | Full accounts made up to 2022-12-30 · 26 pages | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 30 Dec 2022 | Appointment of Mr Mowbray Christopher Mountain as a director on 2022-12-21 · 2 pages | View document |
| 30 Dec 2022 | Appointment of Mrs Colette Marie Bloom as a director on 2022-12-21 · 2 pages | View document |
| 1 Oct 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 23 Jan 2022 | Registration of charge 062492830008, created on 2022-01-17 · 34 pages | View document |
| 18 Oct 2021 | Change of details for Dm Holdco Limited as a person with significant control on 2019-12-03 · 2 pages | View document |
| 14 Oct 2021 | Satisfaction of charge 062492830006 in full · 4 pages | View document |
| 14 Oct 2021 | Satisfaction of charge 062492830007 in full · 4 pages | View document |
| 2 Oct 2021 | Full accounts made up to 2020-12-30 · 30 pages | View document |
| 17 Aug 2020 | SAIL ADDRESS CHANGED FROM: SITE CONTROL CENTRE ARENA WAY WIMBORNE DORSET BH21 3BW ENGLAND | View document |
| 15 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 3 Dec 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM SITE CONTROL CENTRE ARENA WAY WIMBORNE DORSET BH21 3BW ENGLAND | View document |
| 5 Oct 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 10 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062492830007 | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 | View document |
| 1 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062492830005 | View document |
| 1 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 18 Aug 2017 | CURREXT FROM 28/07/2017 TO 30/12/2017 | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 15 Aug 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Aug 2017 | SAIL ADDRESS CHANGED FROM: 35 BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6AT UNITED KINGDOM | View document |
| 7 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 26 Apr 2017 | PREVSHO FROM 29/07/2016 TO 28/07/2016 | View document |
| 5 Jan 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 35 BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6AT | View document |
| 21 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062492830006 | View document |
| 17 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCKELVEY | View document |
| 17 Oct 2016 | DIRECTOR APPOINTED MR EAMON WATERS | View document |
| 14 Oct 2016 | DIRECTOR APPOINTED MR BRIAN MCCABE | View document |
| 11 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Oct 2016 | PREVEXT FROM 29/01/2016 TO 29/07/2016 | View document |
| 3 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Aug 2016 | ARTICLES OF ASSOCIATION | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 1 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED | View document |
| 30 Jun 2016 | SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX UNITED KINGDOM | View document |
| 30 Jun 2016 | DIRECTOR APPOINTED MR JAMES DECLAN MCKELVEY | View document |
| 30 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR GERBEN NIJLAND | View document |
| 23 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062492830005 | View document |
| 22 Jun 2016 | ALTER ARTICLES 09/06/2016 | View document |
| 22 Jun 2016 | ALTER ARTICLES 09/06/2016 | View document |
| 14 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062492830004 | View document |
| 23 May 2016 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 16 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 20 Jan 2016 | PREVSHO FROM 30/01/2015 TO 29/01/2015 | View document |
| 2 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITAKER | View document |
| 26 Oct 2015 | PREVSHO FROM 31/01/2015 TO 30/01/2015 | View document |
| 23 Oct 2015 | DIRECTOR APPOINTED MR GERBEN NIJLAND | View document |
| 15 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOGG | View document |
| 1 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BATES | View document |
| 20 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 20 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN STOCKLEY | View document |
| 19 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIDDLE | View document |
| 19 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SCOBIE | View document |
| 4 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 19 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 26 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY DARREN STOCKLEY | View document |
| 26 Jun 2013 | SECRETARY APPOINTED STEPHEN BATES | View document |
| 7 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 16 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 19 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD RIDDLE / 18/02/2013 | View document |
| 21 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COX | View document |
| 2 Jul 2012 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED | View document |
| 28 Jun 2012 | SAIL ADDRESS CHANGED FROM: C/O NEW EARTH SOLUTIONS GROUP LTD 35 BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6AT ENGLAND | View document |
| 28 Jun 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | View document |
| 24 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 24 May 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 18 May 2012 | DIRECTOR APPOINTED MR JONATHAN FOGG | View document |
| 18 May 2012 | DIRECTOR APPOINTED MR DAVID JOHN WHITAKER | View document |
| 23 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 18 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTHINUS COX / 18/05/2011 | View document |
| 18 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 18 May 2011 | SAIL ADDRESS CHANGED FROM: C/O STEELE RAYMOND LLP RICHMOND POINT 43 RICHMOND HILL BOURNEMOUTH DORSET BH2 6LR ENGLAND | View document |
| 18 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD RIDDLE / 18/05/2011 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD RIDDLE / 16/05/2010 | View document |
| 2 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Jul 2010 | SAIL ADDRESS CHANGED FROM: RICHMOND POINT 43 RICHMOND HILL BOURNEMOUTH DORSET BH2 6LR | View document |
| 28 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 28 Jun 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 7 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 26 Feb 2010 | DIRECTOR APPOINTED MR DARREN STOCKLEY | View document |
| 26 Feb 2010 | DIRECTOR APPOINTED MARK STEPHEN SCOBIE | View document |
| 25 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | View document |
| 19 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES | View document |
| 19 Jan 2010 | SECRETARY APPOINTED MR DARREN STOCKLEY | View document |
| 5 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 6 Jul 2009 | DIRECTOR APPOINTED CHRISTOPHER MARTHINUS COX | View document |
| 15 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR PETER GILLATT | View document |
| 1 Jun 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM WHITE HOUSE, MAGNA ROAD WIMBORNE DORSET BH21 3AP | View document |
| 21 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 27 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/01/08 | View document |
| 20 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2007 | ARTICLES OF ASSOCIATION | View document |
| 16 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |