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THIRD CIRCLE LTD

Company number 05663211

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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)
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
20 Jan 2014 TM02 Termination of appointment of William Hargrave as a secretary
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Apr 2013 AD01 Registered office address changed from Lynden, the Street Ridlington North Walsham NR28 9NS on 4 April 2013
08 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Jacqueline Hilary Hargrave on 28 December 2009
06 Jan 2010 CH01 Director's details changed for William Thomas Hargrave on 28 December 2009
01 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 28/12/08; full list of members
05 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 28/12/07; full list of members
27 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
29 Jan 2007 363a Return made up to 28/12/06; full list of members
28 Dec 2005 NEWINC Incorporation