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FULL CIRCLE LOGISTICS LTD

Company number 08072172

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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)
24 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
06 Apr 2018 AP01 Appointment of Mr Russell Adrian Capel as a director on 1 April 2018
06 Apr 2018 TM01 Termination of appointment of Mark Sarginson as a director on 1 April 2018
08 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
09 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Nov 2016 CH01 Director's details changed for Mr Mark Sarginson on 14 November 2016
10 Nov 2016 AD01 Registered office address changed from Unit 6 the Steadings Business Centre, Church Road Maisemore Gloucester GL2 8EY to 12a Commercial Chambers Newent Business Park Newent Gloucestershrie GL18 1DZ on 10 November 2016
17 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 150
01 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
20 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 150
08 Apr 2015 CH01 Director's details changed for Mr Mark Sarginson on 3 June 2014
29 Jul 2014 AA Total exemption small company accounts made up to 30 June 2014
04 Jul 2014 SH10 Particulars of variation of rights attached to shares
04 Jul 2014 SH08 Change of share class name or designation
04 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 150
21 May 2014 AP01 Appointment of Mrs Joanne Carol Meir as a director
21 May 2014 AP01 Appointment of Mrs Joanne Carol Meir as a director
31 Mar 2014 AD01 Registered office address changed from 60 Oak Tree Crescent Bradley Stoke Bristol BS32 9AD England on 31 March 2014
01 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
16 Jul 2013 AA01 Previous accounting period extended from 31 May 2013 to 30 June 2013
10 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
16 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)