FULL CIRCLE EVENTS & EXHIBITIONS LIMITED
| Status | ACTIVE |
| Company No. | 08481914 |
| Category | Private Limited Company |
| Incorporated | 10 Apr 2013 |
| Age | 11 years, 2 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
FULL CIRCLE EVENTS & EXHIBITIONS LIMITED is an active private limited company with number 08481914. It was incorporated 11 years, 2 months, 6 days ago, on 10 April 2013. The company address is Engels House Victoria Mills Engels House Victoria Mills, Salford, M5 5HD, Greater Manchester.
Company Fillings
Resolution
Date: 03 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares redemption statement of capital
Date: 03 Apr 2024
Action Date: 21 Feb 2024
Category: Capital
Type: SH02
Capital : 100 GBP
Date: 2024-02-21
Documents
Confirmation statement with updates
Date: 02 Apr 2024
Action Date: 21 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-21
Documents
Change to a person with significant control
Date: 27 Feb 2024
Action Date: 05 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-02-05
Psc name: Action Properties Limited
Documents
Accounts with accounts type small
Date: 25 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 11 Apr 2023
Action Date: 10 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-10
Documents
Accounts with accounts type small
Date: 26 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 14 Apr 2022
Action Date: 10 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-10
Documents
Change person director company with change date
Date: 13 Apr 2022
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-03
Officer name: Mr Stephen Thomas Barratt
Documents
Accounts with accounts type small
Date: 07 Dec 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change account reference date company previous shortened
Date: 25 Nov 2021
Action Date: 26 Nov 2020
Category: Accounts
Type: AA01
New date: 2020-11-26
Made up date: 2020-11-27
Documents
Confirmation statement with no updates
Date: 27 Apr 2021
Action Date: 10 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-10
Documents
Accounts with accounts type small
Date: 26 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 04 May 2020
Action Date: 10 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-10
Documents
Accounts with accounts type small
Date: 27 Nov 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change account reference date company previous shortened
Date: 27 Aug 2019
Action Date: 27 Nov 2018
Category: Accounts
Type: AA01
New date: 2018-11-27
Made up date: 2018-11-28
Documents
Confirmation statement with no updates
Date: 13 May 2019
Action Date: 10 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-10
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Change account reference date company previous shortened
Date: 28 Aug 2018
Action Date: 28 Nov 2017
Category: Accounts
Type: AA01
New date: 2017-11-28
Made up date: 2017-11-29
Documents
Confirmation statement with no updates
Date: 26 Apr 2018
Action Date: 10 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-10
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-18
New address: Engels House Victoria Mills Weaste Trading Estate Salford Greater Manchester M5 5HD
Old address: Bedlam House 43 Duncan Street Salford Manchester M5 3SQ
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Termination director company with name termination date
Date: 14 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-31
Officer name: David John Freeman
Documents
Termination director company with name termination date
Date: 14 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon David Clifton
Termination date: 2017-08-31
Documents
Change account reference date company previous shortened
Date: 31 Aug 2017
Action Date: 29 Nov 2016
Category: Accounts
Type: AA01
New date: 2016-11-29
Made up date: 2016-11-30
Documents
Change person director company with change date
Date: 16 Aug 2017
Action Date: 12 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Helenya Ann Jones
Change date: 2017-07-12
Documents
Change person director company with change date
Date: 16 Aug 2017
Action Date: 12 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Thomas Barratt
Change date: 2017-07-12
Documents
Confirmation statement with updates
Date: 05 May 2017
Action Date: 10 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-10
Documents
Appoint person director company with name date
Date: 26 Aug 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-22
Officer name: Mr Simon David Clifton
Documents
Appoint person director company with name date
Date: 25 Aug 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Freeman
Appointment date: 2016-08-22
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2016
Action Date: 10 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-10
Documents
Accounts with accounts type total exemption small
Date: 26 Apr 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Change account reference date company previous extended
Date: 10 Feb 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA01
Made up date: 2015-07-31
New date: 2015-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Aug 2015
Action Date: 03 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084819140002
Charge creation date: 2015-08-03
Documents
Change account reference date company previous extended
Date: 06 Aug 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA01
New date: 2015-07-31
Made up date: 2015-06-30
Documents
Capital allotment shares
Date: 15 May 2015
Action Date: 23 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-23
Capital : 193,080 GBP
Documents
Resolution
Date: 15 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Gazette filings brought up to date
Date: 22 Apr 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2015
Action Date: 10 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-10
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2014
Action Date: 18 Sep 2014
Category: Address
Type: AD01
Old address: Unit 3 Firsdale Industrial Estate Nangreaves Street Leigh Lancashire WN7 4TN
Change date: 2014-09-18
New address: Bedlam House 43 Duncan Street Salford Manchester M5 3SQ
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2014
Action Date: 10 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-10
Documents
Mortgage create with deed with charge number
Date: 16 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084819140001
Documents
Appoint person director company with name
Date: 10 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Thomas Barratt
Documents
Change account reference date company current extended
Date: 19 Aug 2013
Action Date: 30 Jun 2014
Category: Accounts
Type: AA01
Made up date: 2014-04-30
New date: 2014-06-30
Documents
Change registered office address company with date old address
Date: 23 Jul 2013
Action Date: 23 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-23
Old address: 27 Godmondhall Drive Boothstown Worsley Manchester Greater Manchester M28 1YF
Documents
Capital allotment shares
Date: 18 Jul 2013
Action Date: 04 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-04
Capital : 100 GBP
Documents
Resolution
Date: 11 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 09 Jul 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed full circle north west (full circle nw) LIMITED\certificate issued on 09/07/13
Documents
Change of name notice
Date: 09 Jul 2013
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address
Date: 19 Apr 2013
Action Date: 19 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-19
Old address: Suite 21 Astley Park Business Centre Chaddock Lane, Astley Tyldesley Manchester M29 7JY United Kingdom
Documents
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