CIRCON LIMITED

05121722
CEDAR HOUSE GRANGE FARM LONG LANE SHAW NEWBURY BERKSHIRE RG14 2TF

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 13 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 accounts Annual Accounts 15 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2022 accounts Annual Accounts 16 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 accounts Annual Accounts 14 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2020 accounts Annual Accounts 15 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 14 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2018 accounts Annual Accounts 13 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 officers Appointment of director (Mrs Jeanette Anne Krohn) 2 Buy now
02 Nov 2017 accounts Annual Accounts 14 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Oct 2016 accounts Annual Accounts 7 Buy now
16 May 2016 annual-return Annual Return 6 Buy now
18 Apr 2016 capital Notice of name or other designation of class of shares 2 Buy now
08 Jan 2016 capital Notice of name or other designation of class of shares 2 Buy now
08 Jan 2016 resolution Resolution 23 Buy now
19 Oct 2015 accounts Annual Accounts 6 Buy now
16 Jul 2015 officers Termination of appointment of secretary (Duncan James Mcdiarmid) 1 Buy now
13 May 2015 annual-return Annual Return 5 Buy now
01 Sep 2014 accounts Annual Accounts 6 Buy now
12 May 2014 annual-return Annual Return 5 Buy now
29 Aug 2013 accounts Annual Accounts 15 Buy now
10 May 2013 annual-return Annual Return 5 Buy now
21 Nov 2012 officers Change of particulars for director (Daniela Fiennes Cox) 2 Buy now
21 Nov 2012 officers Change of particulars for director (Mr Rupert Michael Fiennes Cox) 2 Buy now
01 Aug 2012 accounts Annual Accounts 15 Buy now
08 May 2012 annual-return Annual Return 5 Buy now
17 Aug 2011 accounts Annual Accounts 15 Buy now
17 May 2011 annual-return Annual Return 5 Buy now
17 May 2011 officers Change of particulars for director (Mr Rupert Michael Fiennes Cox) 2 Buy now
21 Sep 2010 accounts Annual Accounts 14 Buy now
07 May 2010 annual-return Annual Return 6 Buy now
07 May 2010 officers Change of particulars for director (Hans Krohn) 2 Buy now
07 May 2010 officers Change of particulars for director (Andrea Benson) 2 Buy now
07 May 2010 officers Change of particulars for director (Daniela Fiennes Cox) 2 Buy now
07 May 2010 officers Change of particulars for director (Peter Damian Benson) 2 Buy now
07 May 2010 officers Change of particulars for secretary (Duncan James Mcdiarmid) 1 Buy now
25 Aug 2009 accounts Annual Accounts 13 Buy now
08 May 2009 annual-return Return made up to 07/05/09; full list of members 5 Buy now
21 Jul 2008 accounts Annual Accounts 13 Buy now
08 May 2008 annual-return Return made up to 07/05/08; full list of members 5 Buy now
14 Jul 2007 accounts Annual Accounts 13 Buy now
08 May 2007 annual-return Return made up to 07/05/07; full list of members 3 Buy now
02 Apr 2007 officers Director resigned 1 Buy now
20 Dec 2006 officers New secretary appointed 2 Buy now
20 Dec 2006 officers Secretary resigned 1 Buy now
13 Sep 2006 accounts Annual Accounts 8 Buy now
22 May 2006 annual-return Return made up to 07/05/06; full list of members 4 Buy now
02 Aug 2005 accounts Annual Accounts 8 Buy now
14 Jun 2005 annual-return Return made up to 07/05/05; full list of members 9 Buy now
27 Oct 2004 accounts Accounting reference date shortened from 31/05/05 to 31/03/05 1 Buy now
21 Sep 2004 miscellaneous Statement Of Affairs 4 Buy now
21 Sep 2004 capital Ad 30/06/04--------- £ si 81000@1=81000 £ ic 302001/383001 2 Buy now
21 Sep 2004 miscellaneous Statement Of Affairs 4 Buy now
21 Sep 2004 capital Ad 30/06/04--------- £ si 302000@1=302000 £ ic 1/302001 2 Buy now
12 Aug 2004 mortgage Particulars of mortgage/charge 11 Buy now
07 Jul 2004 officers Director resigned 1 Buy now
07 Jul 2004 officers Secretary resigned 1 Buy now
07 Jul 2004 officers New director appointed 2 Buy now
07 Jul 2004 officers New secretary appointed;new director appointed 2 Buy now
07 Jul 2004 officers New director appointed 2 Buy now
07 Jul 2004 officers New director appointed 2 Buy now
07 Jul 2004 officers New director appointed 2 Buy now
07 Jul 2004 officers New director appointed 2 Buy now
07 Jul 2004 resolution Resolution 2 Buy now
07 Jul 2004 resolution Resolution 6 Buy now
05 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now
16 Jun 2004 address Registered office changed on 16/06/04 from: da vinci house, basing view basingstoke hampshire RG21 4EQ 1 Buy now
07 May 2004 incorporation Incorporation Company 14 Buy now