Circle Services (Southend) Limited

Company Name	Circle Services (Southend) Limited
Company Status	Dissolved
Company Number	02265479
Category	Private Limited Company
Incorporation Date	8 June 1988(35 years, 10 months ago)
Dissolution Date	17 September 2019 (4 years, 7 months ago)
Previous Name	Betterswish Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Martyn Peter Austin
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1988(2 weeks, 2 days after company formation)
Appointment Duration	31 years, 3 months (closed 17 September 2019)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	7 Stock Road Southend On Sea Essex SS2 5QN

Secretary Name	Mr Gary John Raven
Nationality	British
Status	Closed
Appointed	30 June 2004(16 years after company formation)
Appointment Duration	15 years, 2 months (closed 17 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN

Director Name	Miss Claire Nicola Austin
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2009(21 years, 3 months after company formation)
Appointment Duration	10 years (closed 17 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Stock Road Southend On Sea Essex SS2 5QN

Director Name	Mr Anthony John Austin
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1988(2 weeks, 2 days after company formation)
Appointment Duration	16 years (resigned 30 June 2004)
Role	Printer
Correspondence Address	199a Eastern Esplanade Southend On Sea Essex SS1 3AD

Secretary Name	Mr Martyn Peter Austin
Nationality	British
Status	Resigned
Appointed	24 June 1988(2 weeks, 2 days after company formation)
Appointment Duration	16 years (resigned 30 June 2004)
Role	Company Director
Correspondence Address	11 Walton Road Thorpe Bay Southend On Sea Essex SS1 3BQ

Director Name	Mr Peter Ernest Austin
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 5 months after company formation)
Appointment Duration	9 years (resigned 01 December 2001)
Role	Printer
Correspondence Address	51 Colbert Avenue Southend On Sea Essex Ss1

Director Name	Mr Stephen Arthur Rix
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(12 years, 8 months after company formation)
Appointment Duration	4 months (resigned 01 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	285 Southbourne Grove Westcliff On Sea Essex SS0 0AL

Director Name	Mr Gary John Raven
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2012(23 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 January 2013)
Role	Chartered Accountants
Country of Residence	England
Correspondence Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN

Director Name	Mr Trevor James Parrett
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2012(23 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 August 2014)
Role	Printers / Copyshop
Country of Residence	England
Correspondence Address	7 Stock Road Southend On Sea Essex SS2 5QN

Director Name	Mr Ian Michael Conetta
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2012(23 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Jefferson Drive Gillingham Kent ME8 0DB

Contact

Website	circleleafletprinting.co.uk

Location

Registered Address	Begbies Traynor (Central) Llp 40 31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

27.5k at £1	Martyn Peter Austin 9.17% Ordinary
25k at £1	Anthony John Austin 8.33% Redeemable Preference C
150k at £1	Christine Anne Austin 50.00% Redeemable Preference B
7.5k at £1	Claire Nicola Austin 2.50% Ordinary A
7.5k at £1	Gary John Raven 2.50% Ordinary C
7.5k at £1	Matyn Peter Austin 2.50% Ordinary B
40k at £1	Gary John Raven 13.33% Redeemable Preference A
35k at £1	Martyn Peter Austin 11.67% Redeemable Preference A

Financials

Year	2014
Net Worth	£155,364
Cash	£14,510
Current Liabilities	£916,882

Accounts

Latest Accounts	31 August 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

3 September 2002	Delivered on: 9 September 2002 Satisfied on: 11 June 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 7 stock road, southend on sea, essex t/no. EX405279. Fully Satisfied
29 August 2002	Delivered on: 3 September 2002 Satisfied on: 11 June 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 June 2001	Delivered on: 30 June 2001 Satisfied on: 28 June 2012 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Fixed charge over chattels Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of fixed charge (1) polar 115 guillotine-s/n hpm 109 (2) stahl TFY84216 folder-s/n 43140/29214. Fully Satisfied
6 February 1998	Delivered on: 7 February 1998 Satisfied on: 6 February 2003 Persons entitled: Bank of Ireland Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1. used heidelberg 72V colour press serial no. 519293,2. used heidelberg sorm-2 2 colour press serial no. 505059 and 3. used heidelberg sorm 1 colour press serial no. 514630. Fully Satisfied
1 July 1994	Delivered on: 19 July 1994 Satisfied on: 6 February 2003 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 7 stock rd,southend on sea; t/no.ex 157607 with all buildings and fixtures thereon; the goodwill of business and benefit of all guarantees or covenants; fixed charge over shares and all rentals payable.................see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 March 1994	Delivered on: 12 April 1994 Satisfied on: 6 February 2003 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/a 2/4 clarence road southend on sea t/n EX157607 goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
28 March 1994	Delivered on: 12 April 1994 Satisfied on: 6 February 2003 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/a 2/4 clarence road southend on sea essex t/n EX157607 goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
19 April 1993	Delivered on: 20 April 1993 Satisfied on: 20 August 1994 Persons entitled: Trade Indemnity-Heller Commercial Limited Classification: Fixed charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a factoring agreement,leasing agreement or otherwise. Particulars: First the ultimate balance due or owing to the company by tih under any present or future factoring agreement providing for the purchase by tih of book debts of the company and without limitation to the foregoing the ultimate balance due or owing to the company by tih under a factoring agreement dated 16 march 1993. secondly all other book and other debts and claims. See the mortgage charge document for full details. Fully Satisfied
14 January 2013	Delivered on: 15 January 2013 Satisfied on: 13 July 2013 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
21 February 2012	Delivered on: 1 March 2012 Satisfied on: 9 November 2012 Persons entitled: Heritage Trustees LTD and Martyn Peter Austin and Anthony John Austin as Trustees of the Circle Pension Fund Classification: Mortgage Secured details: Â£100,000 due or to become due. Particulars: Heidelberg speed master SM74-5-p-h 52CM x 74CM five colour perfector offset lithographic printing machine no: 625142 see image for full details. Fully Satisfied
6 July 2009	Delivered on: 9 July 2009 Satisfied on: 18 September 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
29 January 2009	Delivered on: 4 February 2009 Satisfied on: 21 September 2012 Persons entitled: Circle Services Pension Fund Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Heidelberg 102 press. Fully Satisfied
6 April 2004	Delivered on: 8 April 2004 Satisfied on: 13 February 2013 Persons entitled: Enterprise Finance Europe (UK) LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All. Undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied
4 April 2003	Delivered on: 5 April 2003 Satisfied on: 26 April 2003 Persons entitled: Brian Henry Ashley Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 September 1992	Delivered on: 14 October 1992 Satisfied on: 6 February 2003 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 April 2013	Delivered on: 3 May 2013 Persons entitled: Close Brothers Limited (The "Security Trustee") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 November 2011	Delivered on: 19 November 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

17 September 2019	Final Gazette dissolved following liquidation (1 page)
17 June 2019	Return of final meeting in a creditors' voluntary winding up (21 pages)
18 August 2018	Liquidators' statement of receipts and payments to 22 June 2018 (25 pages)
31 August 2017	Liquidators' statement of receipts and payments to 22 June 2017 (25 pages)
31 August 2017	Liquidators' statement of receipts and payments to 22 June 2017 (25 pages)
5 July 2016	Appointment of a voluntary liquidator (1 page)
5 July 2016	Statement of affairs with form 4.19 (16 pages)
5 July 2016	Appointment of a voluntary liquidator (1 page)
5 July 2016	Statement of affairs with form 4.19 (16 pages)
5 July 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-23 (1 page)
5 July 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-23 (1 page)
20 June 2016	Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN to 40 31st Floor 40 Bank Street London E14 5NR on 20 June 2016 (2 pages)
20 June 2016	Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN to 40 31st Floor 40 Bank Street London E14 5NR on 20 June 2016 (2 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 300,000 (8 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 300,000 (8 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (11 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (11 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 300,000 (8 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 300,000 (8 pages)
18 August 2014	Termination of appointment of Trevor James Parrett as a director on 15 August 2014 (1 page)
18 August 2014	Termination of appointment of Trevor James Parrett as a director on 15 August 2014 (1 page)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (11 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (11 pages)
7 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 300,000 (9 pages)
7 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 300,000 (9 pages)
2 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re shares 31/08/2013 (22 pages)
2 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re shares 31/08/2013 (22 pages)
19 December 2013	Statement of capital following an allotment of shares on 31 August 2013 GBP 150,000 (5 pages)
19 December 2013	Statement of capital following an allotment of shares on 4 October 2013 GBP 300,000 (5 pages)
19 December 2013	Statement of capital following an allotment of shares on 31 August 2013 GBP 150,000 (5 pages)
19 December 2013	Statement of capital following an allotment of shares on 4 October 2013 GBP 300,000 (5 pages)
19 December 2013	Statement of capital following an allotment of shares on 31 August 2013 GBP 150,000 (5 pages)
19 December 2013	Statement of capital following an allotment of shares on 4 October 2013 GBP 300,000 (5 pages)
19 December 2013	Statement of capital following an allotment of shares on 31 August 2013 GBP 150,000 (5 pages)
13 July 2013	Satisfaction of charge 16 in full (3 pages)
13 July 2013	Satisfaction of charge 16 in full (3 pages)
16 May 2013	Total exemption small company accounts made up to 31 August 2012 (11 pages)
16 May 2013	Total exemption small company accounts made up to 31 August 2012 (11 pages)
3 May 2013	Registration of charge 022654790017 (46 pages)
3 May 2013	Registration of charge 022654790017 (46 pages)
18 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (5 pages)
18 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (5 pages)
21 January 2013	Termination of appointment of Gary Raven as a director (1 page)
21 January 2013	Termination of appointment of Gary Raven as a director (1 page)
15 January 2013	Particulars of a mortgage or charge / charge no: 16 (10 pages)
15 January 2013	Particulars of a mortgage or charge / charge no: 16 (10 pages)
6 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (9 pages)
6 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (9 pages)
12 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (4 pages)
12 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (4 pages)
6 November 2012	Director's details changed for Mr Martyn Peter Austin on 28 October 2012 (2 pages)
6 November 2012	Director's details changed for Mr Trevor James Parrett on 28 October 2012 (2 pages)
6 November 2012	Director's details changed for Miss Claire Nicola Austin on 28 October 2012 (2 pages)
6 November 2012	Director's details changed for Mr Martyn Peter Austin on 28 October 2012 (2 pages)
6 November 2012	Director's details changed for Mr Gary John Raven on 28 October 2012 (2 pages)
6 November 2012	Secretary's details changed for Mr Gary John Raven on 28 October 2012 (2 pages)
6 November 2012	Secretary's details changed for Mr Gary John Raven on 28 October 2012 (2 pages)
6 November 2012	Director's details changed for Mr Trevor James Parrett on 28 October 2012 (2 pages)
6 November 2012	Director's details changed for Mr Gary John Raven on 28 October 2012 (2 pages)
6 November 2012	Director's details changed for Miss Claire Nicola Austin on 28 October 2012 (2 pages)
27 September 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 11 (3 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
27 September 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 14 (3 pages)
27 September 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 11 (3 pages)
27 September 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 14 (3 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
14 August 2012	Termination of appointment of Ian Conetta as a director (1 page)
14 August 2012	Termination of appointment of Ian Conetta as a director (1 page)
2 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
2 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 June 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
6 June 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
23 May 2012	Appointment of Mr Trevor James Parrett as a director (2 pages)
23 May 2012	Appointment of Mr Trevor James Parrett as a director (2 pages)
23 May 2012	Appointment of Mr Gary John Raven as a director (2 pages)
23 May 2012	Appointment of Mr Ian Michael Conetta as a director (2 pages)
23 May 2012	Appointment of Mr Ian Michael Conetta as a director (2 pages)
23 May 2012	Appointment of Mr Gary John Raven as a director (2 pages)
3 May 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 50,000 (4 pages)
3 May 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 50,000 (4 pages)
3 May 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 50,000 (4 pages)
3 May 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 50,000 (4 pages)
3 May 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 50,000 (4 pages)
3 May 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 50,000 (4 pages)
3 May 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 50,000 (4 pages)
3 May 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 50,000 (4 pages)
2 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
2 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 15 (6 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 15 (6 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
19 November 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
19 November 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
31 May 2011	Total exemption full accounts made up to 31 August 2010 (16 pages)
31 May 2011	Total exemption full accounts made up to 31 August 2010 (16 pages)
8 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
22 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
22 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
15 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
15 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
15 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (15 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (15 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Appointment of Miss Claire Nicola Austin as a director (1 page)
11 November 2009	Appointment of Miss Claire Nicola Austin as a director (1 page)
23 September 2009	Secretary's change of particulars / gary raven / 08/05/2009 (1 page)
23 September 2009	Secretary's change of particulars / gary raven / 08/05/2009 (1 page)
9 July 2009	Particulars of a mortgage or charge / charge no: 13 (4 pages)
9 July 2009	Particulars of a mortgage or charge / charge no: 13 (4 pages)
12 June 2009	Total exemption full accounts made up to 31 August 2008 (15 pages)
12 June 2009	Total exemption full accounts made up to 31 August 2008 (15 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
1 December 2008	Return made up to 30/11/08; full list of members (3 pages)
1 December 2008	Return made up to 30/11/08; full list of members (3 pages)
2 July 2008	Total exemption full accounts made up to 31 August 2007 (16 pages)
2 July 2008	Total exemption full accounts made up to 31 August 2007 (16 pages)
10 December 2007	Return made up to 30/11/07; full list of members (2 pages)
10 December 2007	Return made up to 30/11/07; full list of members (2 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (13 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (13 pages)
11 December 2006	Return made up to 30/11/06; full list of members (2 pages)
11 December 2006	Return made up to 30/11/06; full list of members (2 pages)
18 October 2006	Secretary's particulars changed (1 page)
18 October 2006	Secretary's particulars changed (1 page)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (13 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (13 pages)
7 December 2005	Return made up to 30/11/05; full list of members (2 pages)
7 December 2005	Return made up to 30/11/05; full list of members (2 pages)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Location of register of members (1 page)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Location of register of members (1 page)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (9 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (9 pages)
28 June 2005	Secretary's particulars changed (1 page)
28 June 2005	Secretary's particulars changed (1 page)
10 December 2004	Return made up to 30/11/04; full list of members (5 pages)
10 December 2004	Return made up to 30/11/04; full list of members (5 pages)
13 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 October 2004	Â£ ic 50000/25000 30/06/04 Â£ sr 25000@1=25000 (1 page)
13 October 2004	£ ic 50000/25000 30/06/04 £ sr 25000@1=25000 (1 page)
13 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	New secretary appointed (2 pages)
8 April 2004	Particulars of mortgage/charge (3 pages)
8 April 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Full accounts made up to 31 August 2003 (17 pages)
23 March 2004	Full accounts made up to 31 August 2003 (17 pages)
10 December 2003	Return made up to 30/11/03; full list of members (5 pages)
10 December 2003	Return made up to 30/11/03; full list of members (5 pages)
6 May 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
6 May 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
26 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2003	Particulars of mortgage/charge (3 pages)
5 April 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2002	Return made up to 30/11/02; full list of members (5 pages)
27 November 2002	Return made up to 30/11/02; full list of members (5 pages)
9 September 2002	Particulars of mortgage/charge (3 pages)
9 September 2002	Particulars of mortgage/charge (3 pages)
3 September 2002	Particulars of mortgage/charge (4 pages)
3 September 2002	Particulars of mortgage/charge (4 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
2 July 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
2 July 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
20 November 2001	Return made up to 30/11/01; full list of members (6 pages)
20 November 2001	Return made up to 30/11/01; full list of members (6 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
4 July 2001	Full accounts made up to 31 August 2000 (20 pages)
4 July 2001	Full accounts made up to 31 August 2000 (20 pages)
30 June 2001	Particulars of mortgage/charge (3 pages)
30 June 2001	Particulars of mortgage/charge (3 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
21 November 2000	Return made up to 30/11/00; full list of members (6 pages)
21 November 2000	Return made up to 30/11/00; full list of members (6 pages)
30 October 2000	Registered office changed on 30/10/00 from: 2 royal terrace southend on sea essex SS1 1EB (1 page)
30 October 2000	Registered office changed on 30/10/00 from: 2 royal terrace southend on sea essex SS1 1EB (1 page)
4 July 2000	Full accounts made up to 31 August 1999 (20 pages)
4 July 2000	Full accounts made up to 31 August 1999 (20 pages)
22 November 1999	Return made up to 30/11/99; full list of members (7 pages)
22 November 1999	Return made up to 30/11/99; full list of members (7 pages)
5 July 1999	Full accounts made up to 31 August 1998 (20 pages)
5 July 1999	Full accounts made up to 31 August 1998 (20 pages)
23 February 1999	Ad 01/12/98--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (2 pages)
23 February 1999	Ad 01/12/98--------- £ si 30000@1=30000 £ ic 20000/50000 (2 pages)
20 November 1998	Return made up to 30/11/98; full list of members (7 pages)
20 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 November 1998	Return made up to 30/11/98; full list of members (7 pages)
20 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 April 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
9 April 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
11 March 1998	Location of register of members (1 page)
11 March 1998	Location of register of members (1 page)
11 March 1998	Return made up to 30/11/97; full list of members (6 pages)
11 March 1998	Return made up to 30/11/97; full list of members (6 pages)
7 February 1998	Particulars of mortgage/charge (3 pages)
7 February 1998	Particulars of mortgage/charge (3 pages)
13 January 1998	Registered office changed on 13/01/98 from: 12 john st london WC1N 2EB (1 page)
13 January 1998	Registered office changed on 13/01/98 from: 12 john st london WC1N 2EB (1 page)
21 January 1997	Return made up to 30/11/96; full list of members (6 pages)
21 January 1997	Return made up to 30/11/96; full list of members (6 pages)
3 November 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
3 November 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
24 May 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
24 May 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
28 February 1996	Return made up to 30/11/95; full list of members (7 pages)
28 February 1996	Return made up to 30/11/95; full list of members (7 pages)
21 February 1996	Ad 31/08/95--------- Â£ si 10000@1=10000 Â£ ic 19900/29900 (2 pages)
21 February 1996	Ad 31/08/95--------- £ si 10000@1=10000 £ ic 19900/29900 (2 pages)
18 September 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
18 September 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
20 July 1995	Return made up to 30/11/94; full list of members (14 pages)
20 July 1995	Return made up to 30/11/94; full list of members (14 pages)
20 July 1995	Ad 30/08/94--------- Â£ si 9900@1=9900 Â£ ic 10000/19900 (4 pages)
20 July 1995	Ad 30/08/94--------- £ si 9900@1=9900 £ ic 10000/19900 (4 pages)
26 June 1995	Ad 30/08/94--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
26 June 1995	Ad 30/08/94--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
12 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 June 1988	Incorporation (9 pages)
8 June 1988	Incorporation (9 pages)

Circle Services (Southend) Limited

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