CONTROL CIRCLE LIMITED

03976019
LINDRED HOUSE 20 LINDRED ROAD BRIERFIELD NELSON BB9 5SR

Documents

Documents
Date Category Description Pages
05 Apr 2022 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jan 2022 gazette Gazette Notice Voluntary 1 Buy now
05 Jan 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Dec 2021 capital Statement of capital (Section 108) 5 Buy now
30 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Dec 2021 insolvency Solvency Statement dated 29/12/21 1 Buy now
30 Dec 2021 resolution Resolution 1 Buy now
29 Dec 2021 capital Statement of capital (Section 108) 5 Buy now
29 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Dec 2021 insolvency Solvency Statement dated 29/12/21 1 Buy now
29 Dec 2021 resolution Resolution 1 Buy now
29 Dec 2021 capital Statement of capital (Section 108) 5 Buy now
29 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Dec 2021 insolvency Solvency Statement dated 29/12/21 1 Buy now
29 Dec 2021 resolution Resolution 1 Buy now
29 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Dec 2021 insolvency Solvency Statement dated 21/12/21 1 Buy now
29 Dec 2021 resolution Resolution 1 Buy now
29 Dec 2021 capital Statement of capital (Section 108) 5 Buy now
02 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 accounts Annual Accounts 7 Buy now
01 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2019 accounts Annual Accounts 11 Buy now
16 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 May 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2019 officers Termination of appointment of secretary (David Lewis Mcglennon) 1 Buy now
04 Feb 2019 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2019 accounts Annual Accounts 25 Buy now
07 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
07 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2018 mortgage Registration of a charge 61 Buy now
10 Jul 2018 officers Appointment of director (Mr David Lewis Mcglennon) 2 Buy now
05 Jul 2018 officers Termination of appointment of director (Neil Keith Muller) 1 Buy now
02 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jan 2018 accounts Annual Accounts 26 Buy now
16 Nov 2017 officers Termination of appointment of director (Matthew Robinson Riley) 1 Buy now
06 Nov 2017 officers Termination of appointment of director (Gavin Peter Griggs) 1 Buy now
18 Jul 2017 officers Appointment of director (Mr Gavin Peter Griggs) 2 Buy now
18 Jul 2017 mortgage Registration of a charge 69 Buy now
19 May 2017 mortgage Registration of a charge 53 Buy now
09 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Mar 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Feb 2017 accounts Annual Accounts 21 Buy now
23 Jan 2017 officers Appointment of director (Mr Stephen Alan Smith) 2 Buy now
20 Jan 2017 officers Appointment of director (Mr Neil Keith Muller) 2 Buy now
20 Jan 2017 officers Appointment of director (Mr Matthew Robinson Riley) 2 Buy now
19 Jan 2017 officers Appointment of secretary (Mr David Lewis Mcglennon) 2 Buy now
19 Jan 2017 officers Termination of appointment of director (Mark Richard Quartermaine) 1 Buy now
19 Jan 2017 officers Termination of appointment of director (James David George Murray) 1 Buy now
19 Jan 2017 officers Termination of appointment of director (Gavin Peter Griggs) 1 Buy now
19 Jan 2017 officers Termination of appointment of secretary (Gavin Peter Griggs) 1 Buy now
16 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2016 mortgage Registration of a charge 69 Buy now
03 May 2016 annual-return Annual Return 7 Buy now
31 Mar 2016 accounts Annual Accounts 20 Buy now
11 Mar 2016 officers Appointment of director (Mr Mark Richard Quartermaine) 2 Buy now
11 Mar 2016 officers Appointment of director (Mr James David George Murray) 2 Buy now
11 Mar 2016 officers Termination of appointment of director (Christopher Martin Huggett) 1 Buy now
05 Oct 2015 officers Termination of appointment of director (Edward John Marston Spurrier) 1 Buy now
06 Jul 2015 accounts Annual Accounts 20 Buy now
12 May 2015 annual-return Annual Return 7 Buy now
12 May 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
12 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2014 capital Notice of name or other designation of class of shares 2 Buy now
11 Jul 2014 resolution Resolution 16 Buy now
23 May 2014 annual-return Annual Return 7 Buy now
21 May 2014 capital Return of Allotment of shares 4 Buy now
10 Mar 2014 miscellaneous Miscellaneous 1 Buy now
07 Mar 2014 auditors Auditors Resignation Company 3 Buy now
13 Feb 2014 resolution Resolution 4 Buy now
10 Feb 2014 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2014 mortgage Registration of a charge 16 Buy now
29 Jan 2014 officers Appointment of director (Mr Christopher Martin Huggett) 2 Buy now
29 Jan 2014 officers Appointment of secretary (Mr Gavin Peter Griggs) 2 Buy now
29 Jan 2014 officers Termination of appointment of secretary (Simon Hancock) 1 Buy now
29 Jan 2014 officers Termination of appointment of secretary (Simon Hancock) 1 Buy now
29 Jan 2014 officers Appointment of director (Mr Gavin Peter Griggs) 2 Buy now
29 Jan 2014 officers Appointment of director (Mr Edward John Marston Spurrier) 2 Buy now
29 Jan 2014 officers Termination of appointment of director (Damian Milkins) 1 Buy now
29 Jan 2014 officers Termination of appointment of director (Andrew Paterson) 1 Buy now
29 Jan 2014 officers Termination of appointment of director (Colin Tenwick) 1 Buy now
29 Jan 2014 officers Termination of appointment of director (Carmen Carey) 1 Buy now
29 Jan 2014 officers Termination of appointment of director (Simon Hancock) 1 Buy now
29 Jan 2014 officers Termination of appointment of director (Simon Hansford) 1 Buy now
29 Jan 2014 officers Termination of appointment of director (Bill Joss) 1 Buy now
28 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Dec 2013 accounts Annual Accounts 26 Buy now
28 Jun 2013 annual-return Annual Return 10 Buy now
27 Jun 2013 address Move Registers To Registered Office Company 1 Buy now
14 Jun 2013 officers Appointment of director (Mr Colin John Tenwick) 2 Buy now
24 Apr 2013 capital Return of Allotment of shares 4 Buy now