CIRCLE FOODS LIMITED
Company number 07782248 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Full accounts made up to 2025-12-31 · 35 pages | View document |
| 5 Aug 2026 | Termination of appointment of Jean-Michel Mauboussin as a director on 2026-08-01 · 1 page | View document |
| 5 Aug 2026 | Appointment of Ms Marie-Hélène Dohollou as a director on 2026-08-01 · 2 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-21 with no updates · 3 pages | View document |
| 23 May 2025 | Registration of charge 077822480008, created on 2025-05-22 · 38 pages | View document |
| 20 May 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-21 with no updates · 3 pages | View document |
| 23 Jun 2024 | Full accounts made up to 2023-12-31 · 36 pages | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-21 with no updates · 3 pages | View document |
| 13 May 2023 | Full accounts made up to 2022-12-31 · 34 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-09-21 with no updates · 3 pages | View document |
| 22 Feb 2022 | Satisfaction of charge 4 in full · 2 pages | View document |
| 22 Feb 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 22 Feb 2022 | Satisfaction of charge 077822480005 in full · 1 page | View document |
| 10 Feb 2022 | Registered office address changed from 2 Castlefield Court Church Street Reigate Surrey RH2 0AH to Prospero 73 London Road Redhill RH1 1LQ on 2022-02-10 · 1 page | View document |
| 15 Dec 2021 | Termination of appointment of Samuel Leon Joseph Clement as a director on 2021-12-15 · 1 page | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-09-21 with updates · 4 pages | View document |
| 23 Jul 2021 | Registration of charge 077822480007, created on 2021-07-21 · 23 pages | View document |
| 8 Jul 2021 | Registration of charge 077822480006, created on 2021-07-06 · 23 pages | View document |
| 19 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | View document |
| 20 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LILLECRAPP AND POURIK INVESTMENTS LTD | View document |
| 15 Jul 2019 | ADOPT ARTICLES 28/06/2019 | View document |
| 1 Jul 2019 | DIRECTOR APPOINTED JULIEN JACQUES BERNARD POURIK | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE MAIGNAN | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD JAMES | View document |
| 28 Jun 2019 | STATEMENT BY DIRECTORS | View document |
| 28 Jun 2019 | SOLVENCY STATEMENT DATED 28/06/19 | View document |
| 28 Jun 2019 | REDUCE ISSUED CAPITAL 28/06/2019 | View document |
| 28 Jun 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 500500 | View document |
| 13 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 14 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | View document |
| 20 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 20 Sep 2016 | DIRECTOR APPOINTED MR DAVID LINFIELD LILLECRAPP | View document |
| 20 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLES LEMAITRE | View document |
| 20 Sep 2016 | DIRECTOR APPOINTED MRS ANNE-FRANCE CORINNE DANIELLE PEAN | View document |
| 20 Sep 2016 | DIRECTOR APPOINTED MR CHRISTOPHE GILLES ANGE ERNEST MAIGNAN | View document |
| 21 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Oct 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 19 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Sep 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 20 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077822480005 | View document |
| 15 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL LEON JOSEPH CLEMENT / 02/10/2013 | View document |
| 2 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOLLISON / 05/07/2013 | View document |
| 2 Oct 2013 | Annual return made up to 21 September 2013 with full list of shareholders · 10 pages | View document |
| 15 Jul 2013 | DIRECTOR APPOINTED SAMUEL LEON JOSEPH CLEMENT | View document |
| 15 Jul 2013 | DIRECTOR APPOINTED ROBERT MOLLISON | View document |
| 15 Jul 2013 | 03/07/13 STATEMENT OF CAPITAL GBP 1000000 | View document |
| 11 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 6 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 12 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 19 pages | View document |
| 17 Oct 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 21 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 500000 | View document |
| 21 May 2012 | DIRECTOR APPOINTED JEAN-MICHEL MAUBOUSSIN | View document |
| 21 May 2012 | DIRECTOR APPOINTED GILLES LEMAITRE | View document |
| 15 Feb 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 | View document |
| 15 Feb 2012 | DIRECTOR APPOINTED MICHAEL DAVID COOPER | View document |
| 15 Feb 2012 | ADOPT ARTICLES 01/02/2012 | View document |
| 15 Feb 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 480000 | View document |
| 15 Feb 2012 | DIRECTOR APPOINTED RONALD DENNIS JAMES | View document |
| 15 Feb 2012 | SECRETARY APPOINTED ANTHONY GUY SPERRIN | View document |
| 3 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 5 pages | View document |
| 28 Dec 2011 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH UNITED KINGDOM | View document |
| 22 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 5 pages | View document |
| 15 Dec 2011 | DIRECTOR APPOINTED MR ANTHONY GUY SPERRIN | View document |
| 24 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR TYROLESE (DIRECTORS) LIMITED | View document |
| 24 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER | View document |
| 24 Oct 2011 | DIRECTOR APPOINTED EMMANUEL PHILIPPE NICOLAS COMMAULT | View document |
| 21 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |