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CIRCA LEISURE LIMITED - Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 02209955
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ldh House St Ives Business Park
- Parsons Green
- St. Ives
- Cambridgeshire
- PE27 4AA Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA UK
Management
- Managing Directors
- HENDRIE, Ian Arthur
- NICHOLLS, Julian Frederick
- Company secretaries
- HENDRIE, Ian Arthur
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-01-06
- Dissolved on
- 2021-03-16
- SIC/NACE
- 74990
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CIRCA LEISURE PLC
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2012-06-29
- Annual Return
- Due Date: 2021-07-13
- Last Date: 2020-06-29
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CIRCA LEISURE LIMITED Company Description
- CIRCA LEISURE LIMITED is a ltd registered in United Kingdom with the Company reg no 02209955. Its current trading status is "closed". It was registered 1988-01-06. It was previously called CIRCA LEISURE PLC. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-29.It can be contacted at Ldh House St Ives Business Park .
Get CIRCA LEISURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Circa Leisure Limited - Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, United Kingdom
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Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-03-16) - GAZ2(A)
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-27) - CS01
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dissolution-application-strike-off-company (2020-11-06) - DS01
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gazette-notice-voluntary (2020-11-17) - GAZ1(A)
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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accounts-with-accounts-type-dormant (2019-06-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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accounts-with-accounts-type-dormant (2018-06-15) - AA
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notification-of-a-person-with-significant-control-statement (2018-05-09) - PSC08
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-30) - CS01
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accounts-with-accounts-type-dormant (2017-06-01) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-28) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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appoint-person-secretary-company-with-name (2014-04-29) - AP03
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termination-secretary-company-with-name (2014-04-29) - TM02
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termination-director-company-with-name (2014-04-29) - TM01
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certificate-re-registration-public-limited-company-to-private (2014-09-19) - CERT10
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accounts-with-accounts-type-dormant (2014-03-06) - AA
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reregistration-public-to-private-company (2014-09-19) - RR02
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appoint-person-director-company-with-name (2014-03-31) - AP01
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re-registration-memorandum-articles (2014-09-19) - MAR
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resolution (2014-09-19) - RESOLUTIONS
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legacy (2014-09-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-09-19) - SH19
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legacy (2014-09-19) - SH20
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capital-variation-of-rights-attached-to-shares (2014-09-23) - SH10
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capital-name-of-class-of-shares (2014-09-23) - SH08
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statement-of-companys-objects (2014-09-24) - CC04
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-22) - AD01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-25) - CH01
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termination-director-company-with-name (2013-03-25) - TM01
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accounts-with-accounts-type-dormant (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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change-registered-office-address-company-with-date-old-address (2012-08-03) - AD01
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accounts-with-accounts-type-dormant (2012-03-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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appoint-person-director-company-with-name (2011-04-20) - AP01
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legacy (2011-04-15) - MG01
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accounts-with-accounts-type-dormant (2011-04-04) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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accounts-with-accounts-type-dormant (2010-03-01) - AA
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change-corporate-director-company-with-change-date (2010-07-01) - CH02
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termination-director-company-with-name (2010-11-05) - TM01
keyboard_arrow_right 2009
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legacy (2009-08-07) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-04-07) - AA
keyboard_arrow_right 2008
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legacy (2008-10-20) - 288b
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legacy (2008-09-30) - 288a
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legacy (2008-08-12) - 288b
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legacy (2008-07-09) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-04-28) - AA
keyboard_arrow_right 2007
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legacy (2007-10-30) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-05-09) - AA
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legacy (2007-07-19) - 363s
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legacy (2007-10-30) - 288b
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legacy (2007-11-15) - 288b
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legacy (2007-11-15) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-05-25) - AA
keyboard_arrow_right 2005
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legacy (2005-08-04) - 363s
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legacy (2005-05-03) - 288c
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accounts-with-accounts-type-total-exemption-full (2005-04-15) - AA
keyboard_arrow_right 2004
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legacy (2004-07-20) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-04-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-19) - AA
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legacy (2003-07-09) - 288b
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legacy (2003-07-23) - 363s
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-10) - AUD
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legacy (2002-08-08) - 363s
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legacy (2002-07-26) - 288b
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legacy (2002-07-26) - 288a
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legacy (2002-07-15) - 288b
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accounts-with-accounts-type-full (2002-05-03) - AA
keyboard_arrow_right 2001
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legacy (2001-07-17) - 363s
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accounts-with-accounts-type-full (2001-04-20) - AA
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legacy (2001-02-27) - 288a
keyboard_arrow_right 2000
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legacy (2000-05-08) - 403a
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legacy (2000-06-23) - 288b
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legacy (2000-07-25) - 363s
-
legacy (2000-10-19) - 288a
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legacy (2000-10-18) - 288b
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resolution (2000-04-16) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-13) - AA
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legacy (1999-10-13) - 225
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legacy (1999-11-12) - 288a
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legacy (1999-09-27) - 287
-
legacy (1999-12-01) - 288a
-
legacy (1999-09-27) - 288a
-
legacy (1999-12-01) - 288b
-
legacy (1999-09-27) - 288b
-
legacy (1999-03-03) - 288c
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auditors-resignation-company (1999-09-17) - AUD
-
legacy (1999-07-29) - 403a
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legacy (1999-07-12) - 353
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legacy (1999-07-06) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-19) - 288a
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legacy (1998-08-19) - 363a
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accounts-with-accounts-type-full (1998-10-26) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-26) - AA
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legacy (1997-07-11) - 363s
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legacy (1997-01-27) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-11) - AA
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legacy (1996-07-08) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-06) - 403a
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legacy (1995-02-22) - 288
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legacy (1995-07-03) - 363s
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accounts-with-accounts-type-full (1995-09-01) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-03) - AA
-
legacy (1994-09-05) - 395
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legacy (1994-08-04) - 363s
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legacy (1994-08-02) - 395
keyboard_arrow_right 1993
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legacy (1993-03-25) - 395
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legacy (1993-07-01) - 363s
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legacy (1993-04-05) - 395
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accounts-with-accounts-type-full (1993-08-27) - AA
keyboard_arrow_right 1992
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auditors-resignation-company (1992-02-01) - AUD
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legacy (1992-11-12) - 353
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legacy (1992-11-12) - 288
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accounts-with-accounts-type-full (1992-09-09) - AA
-
legacy (1992-08-14) - 363b
-
legacy (1992-08-12) - 395
-
legacy (1992-06-18) - 288
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auditors-resignation-company (1992-02-26) - AUD
keyboard_arrow_right 1991
-
legacy (1991-06-16) - 288
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auditors-resignation-company (1991-06-06) - AUD
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accounts-with-accounts-type-full-group (1991-06-16) - AA
-
legacy (1991-07-19) - 363b
-
legacy (1991-03-13) - 287
-
legacy (1991-07-19) - 395
-
legacy (1991-11-01) - 122
-
legacy (1991-10-14) - 288
-
legacy (1991-10-16) - 225(1)
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resolution (1991-08-23) - RESOLUTIONS
keyboard_arrow_right 1990
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memorandum-articles (1990-01-15) - MEM/ARTS
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legacy (1990-01-15) - 225(1)
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auditors-resignation-company (1990-02-02) - AUD
-
resolution (1990-04-23) - RESOLUTIONS
-
legacy (1990-04-23) - 288
-
legacy (1990-04-24) - 122
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accounts-with-accounts-type-full (1990-07-24) - AA
-
resolution (1990-08-09) - RESOLUTIONS
-
legacy (1990-10-03) - 363
-
legacy (1990-10-04) - 288
-
legacy (1990-04-24) - 88(2)R
keyboard_arrow_right 1989
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resolution (1989-05-04) - RESOLUTIONS
-
legacy (1989-03-29) - 225(1)
-
legacy (1989-04-10) - 288
-
legacy (1989-04-21) - 395
-
legacy (1989-02-15) - 395
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legacy (1989-06-13) - 88(2)C
-
legacy (1989-08-11) - 363
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accounts-with-accounts-type-full (1989-08-11) - AA
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resolution (1989-09-18) - RESOLUTIONS
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legacy (1989-07-04) - 88(3)
keyboard_arrow_right 1988
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legacy (1988-04-08) - PUC 5
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resolution (1988-04-21) - RESOLUTIONS
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certificate-authorisation-to-commence-business-borrow (1988-04-14) - CERT8
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application-to-commence-business (1988-04-14) - 117
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legacy (1988-03-08) - 123
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incorporation-company (1988-01-06) - NEWINC
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resolution (1988-03-08) - RESOLUTIONS
-
legacy (1988-03-07) - 224
-
legacy (1988-02-15) - 288
-
legacy (1988-04-26) - 288
-
resolution (1988-04-28) - RESOLUTIONS
-
legacy (1988-02-15) - 287
-
resolution (1988-05-23) - RESOLUTIONS
-
legacy (1988-06-02) - PUC 2
-
legacy (1988-08-04) - 288
-
resolution (1988-10-11) - RESOLUTIONS
-
legacy (1988-10-26) - 288
-
legacy (1988-11-28) - 288
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legacy (1988-12-05) - 288
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certificate-change-of-name-company (1988-02-10) - CERTNM
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legacy (1988-05-23) - 123