Name: |
CIRCULAR PICTURES LTD.
CIRCULAR PICTURES LIMITED. |
Address: | 7-8 CHURCH STREET, WIMBORNE, DORSET, BH21 1JH |
Incorporation Date: | 2001-12-13 |
date | name | form type |
2023-01-16 | CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES | CS01 |
2022-09-30 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2021-09-29 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-12-07 | CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES | CS01 |
2020-12-07 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES | CS01 |
2020-09-01 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-09-18 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-12-16 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES | CS01 |
2018-09-19 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-12-14 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES | CS01 |
2017-09-21 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-12-09 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | CS01 |
2016-12-13 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | CS01 |
2016-09-22 | 31/12/15 TOTAL EXEMPTION FULL | AA |
2016-01-27 | DIRECTOR APPOINTED MR MARK ADCOCK | AP01 |
2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-12-24 | 13/12/15 FULL LIST | AR01 |
2015-01-09 | 13/12/14 FULL LIST | AR01 |
2014-01-08 | 13/12/13 FULL LIST | AR01 |
2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-01-05 | 13/12/12 FULL LIST | AR01 |
2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-10-05 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-01-04 | 13/12/11 FULL LIST | AR01 |
2011-01-06 | 13/12/10 FULL LIST | AR01 |
2011-10-04 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-10-03 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / MS BRYONY PICKWICK-IVE / 13/12/2009 | CH01 |
2010-02-02 | 13/12/09 FULL LIST | AR01 |
2009-03-28 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2009-11-03 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-01-16 | DIRECTOR'S CHANGE OF PARTICULARS / BRYONY IVE / 05/08/2008 | 288c |
2009-01-16 | SECRETARY'S CHANGE OF PARTICULARS / BRYONY PICKWICK IVE / 05/08/2008 | 288c |
2009-01-12 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROMUNIT 3 60A WINDUS ROADSTOKE NEWINGTONLONDONN16 6UP | 287 |
2009-10-09 | APPOINTMENT TERMINATED, DIRECTOR MARK ADCOCK | TM01 |
2009-01-20 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | 363a |
2008-01-31 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | 363a |
2007-07-26 | COMPANY NAME CHANGEDSPORT & CHANCE LTD.CERTIFICATE ISSUED ON 26/07/07 | CERTNM |
2007-07-13 | NEW DIRECTOR APPOINTED | 288a |
2007-03-14 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | 363a |
2007-11-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-10-20 | SECRETARY RESIGNED | 288b |
2006-10-20 | NEW SECRETARY APPOINTED | 288a |
2006-11-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-04-06 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | 363a |
2005-01-05 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | 363s |
2005-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-02-06 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | 363s |
2004-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-03-19 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | 363s |
2002-01-11 | NEW SECRETARY APPOINTED | 288a |
2002-01-11 | SECRETARY RESIGNED | 288b |
2001-12-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-11 17:00:53