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Dato Capital United Kingdom

Blue Circle Developments LTD

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Reports

Extended Company Report with Annual Accounts BLUE CIRCLE DEVELOPMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01081949
Record last updated Thursday, August 3, 2023 2:34:04 PM UTC
Official Address Granite House Way Syston West
There are 49 companies registered at this street
Postal Code LE71PL
Sector Development of building projects

Charts

Visits

BLUE CIRCLE DEVELOPMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 2, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2022 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 22, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 13, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Aug 15, 2013 Annual return Annual return
Registry May 20, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 15, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 15, 2013 Change of particulars for corporate director Change of particulars for corporate director
Registry Apr 2, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 2, 2013 Change of particulars for corporate director Change of particulars for corporate director
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Aug 15, 2012 Annual return Annual return
Registry Feb 14, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 4, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 4, 2012 Resignation of one Director Resignation of one Director
Registry Sep 20, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2011 Resignation of one Director Resignation of one Director
Financials Aug 16, 2011 Annual accounts Annual accounts
Registry Aug 5, 2011 Annual return Annual return
Registry Feb 4, 2011 Resignation of one Director Resignation of one Director
Registry Feb 4, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 8, 2010 Statement of companies objects Statement of companies objects
Registry Nov 8, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2010 Annual return Annual return
Registry Jul 13, 2010 Resignation of one Director Resignation of one Director
Registry Jun 10, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 10, 2010 Resignation of one Director Resignation of one Director
Financials Jun 1, 2010 Annual accounts Annual accounts
Registry Feb 2, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2010 Appointment of a person as Director 1081... Appointment of a person as Director 1081...
Registry Jan 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 14, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 4, 2010 Appointment of a person as Secretary 1081... Appointment of a person as Secretary 1081...
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 1081... Change of particulars for director 1081...
Registry Sep 17, 2009 Annual return Annual return
Registry Jul 14, 2009 Appointment of a secretary Appointment of a secretary
Registry Jul 14, 2009 Appointment of a director Appointment of a director
Registry Jul 14, 2009 Resignation of a director Resignation of a director
Registry Sep 11, 2008 Annual return Annual return
Financials Aug 15, 2008 Annual accounts Annual accounts
Registry Oct 4, 2007 Annual return Annual return
Financials Sep 26, 2007 Annual accounts Annual accounts
Registry Apr 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2007 Appointment of a director Appointment of a director
Registry Apr 17, 2007 Resignation of a director Resignation of a director
Registry Jan 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 13, 2006 Annual return Annual return
Financials Sep 13, 2006 Annual accounts Annual accounts
Registry Nov 21, 2005 Elective resolution Elective resolution
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Sep 13, 2005 Annual return Annual return
Financials Sep 22, 2004 Annual accounts Annual accounts
Registry Sep 17, 2004 Annual return Annual return
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Oct 2, 2003 Annual return Annual return
Registry Apr 28, 2003 Appointment of a director Appointment of a director
Registry Apr 27, 2003 Resignation of a director Resignation of a director
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Sep 11, 2002 Annual return Annual return
Registry Jul 4, 2002 Resignation of a director Resignation of a director
Registry Mar 4, 2002 Resignation of a director 1081... Resignation of a director 1081...
Registry Mar 4, 2002 Appointment of a director Appointment of a director
Registry Feb 19, 2002 Resignation of a director Resignation of a director
Registry Feb 19, 2002 Appointment of a director Appointment of a director
Registry Jan 25, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 27, 2001 Annual return Annual return
Registry Aug 6, 2001 Appointment of a director Appointment of a director
Registry Jul 30, 2001 Resignation of a director Resignation of a director
Financials Jul 27, 2001 Annual accounts Annual accounts
Registry Jul 12, 2001 Appointment of a director Appointment of a director
Registry Jul 12, 2001 Resignation of a director Resignation of a director
Financials Dec 28, 2000 Annual accounts Annual accounts
Registry Oct 25, 2000 Annual return Annual return
Registry Oct 4, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 25, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 6, 2000 Appointment of a director Appointment of a director
Registry Jan 6, 2000 Appointment of a director 1081... Appointment of a director 1081...
Registry Jan 5, 2000 Resignation of a director Resignation of a director
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Sep 29, 1999 Annual return Annual return
Registry Nov 2, 1998 Annual return 1081... Annual return 1081...
Financials Oct 14, 1998 Annual accounts Annual accounts
Registry Nov 30, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 22, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 16, 1997 Annual return Annual return
Registry Jul 17, 1997 Appointment of a director Appointment of a director
Registry Jul 8, 1997 Resignation of a director Resignation of a director
Financials Apr 7, 1997 Annual accounts Annual accounts
Registry Mar 18, 1997 Resignation of a director Resignation of a director
Registry Mar 18, 1997 Appointment of a secretary Appointment of a secretary
Registry Mar 18, 1997 Resignation of a director Resignation of a director

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