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CIRCLE OF SUCCESS LIMITED

Company number 05111357

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2017 MR04 Satisfaction of charge 1 in full
19 Apr 2015 AD01 Registered office address changed from Boveridge Farm Cranborne Wimborne Dorset BH21 5RU England to Swatton Barn Badbury Swindon Wiltshire SN4 0EU on 19 April 2015
07 Apr 2015 AD01 Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN7 0EU to Boveridge Farm Cranborne Wimborne Dorset BH21 5RU on 7 April 2015
11 Mar 2011 LQ01 Notice of appointment of receiver or manager
01 Dec 2010 AP01 Appointment of Michael Beverley Yarrow as a director
06 Sep 2010 TM01 Termination of appointment of Gordon Hill as a director
01 Sep 2010 TM02 Termination of appointment of Gordon Hill as a secretary
13 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
Statement of capital on 2010-05-13
  • GBP 300
13 May 2010 CH01 Director's details changed for Donald Leslie Barrett on 1 October 2009
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
27 May 2009 363a Return made up to 26/04/09; full list of members
26 May 2009 288c Director's change of particulars / donald barrett / 01/05/2009
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
16 May 2008 363a Return made up to 26/04/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
24 May 2007 363a Return made up to 26/04/07; full list of members
26 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Sep 2006 288c Director's particulars changed
29 Sep 2006 288c Director's particulars changed
05 May 2006 363a Return made up to 26/04/06; full list of members
05 May 2006 353 Location of register of members
01 Mar 2006 225 Accounting reference date shortened from 05/04/06 to 31/03/06
08 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005
30 Aug 2005 287 Registered office changed on 30/08/05 from: 7 highpath way, rooksdown basingstoke hampshire RG24 9SU