CIRCULAR PICTURES LTD.


Registered number: 04339420
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Name: CIRCULAR PICTURES LTD.
CIRCULAR PICTURES LIMITED.
Address: 7-8 CHURCH STREET, WIMBORNE, DORSET, BH21 1JH
Incorporation Date: 2001-12-13

Company status: Active


Company Documents

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