About

Registered Number: 00021576
Date of Incorporation: 09/09/1885 (138 years and 7 months ago)
Company Status: Active
Registered Address: Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ

 

Blue Circle Investments Ltd was established in 1885. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 24 March 2020
CS01 - N/A 27 January 2020
CH01 - Change of particulars for director 16 December 2019
AA - Annual Accounts 06 September 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 09 August 2018
CS01 - N/A 24 January 2018
PSC02 - N/A 31 August 2017
CH01 - Change of particulars for director 05 August 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 29 June 2017
AP02 - Appointment of corporate director 12 October 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 29 June 2016
CH01 - Change of particulars for director 02 June 2016
TM01 - Termination of appointment of director 13 April 2016
AA - Annual Accounts 22 September 2015
TM01 - Termination of appointment of director 28 August 2015
AP01 - Appointment of director 28 August 2015
CH04 - Change of particulars for corporate secretary 27 August 2015
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 12 August 2014
TM01 - Termination of appointment of director 09 April 2014
AP01 - Appointment of director 09 April 2014
CH04 - Change of particulars for corporate secretary 29 January 2014
CH01 - Change of particulars for director 04 December 2013
AD01 - Change of registered office address 25 November 2013
TM01 - Termination of appointment of director 21 November 2013
AR01 - Annual Return 15 August 2013
RESOLUTIONS - N/A 20 May 2013
CH04 - Change of particulars for corporate secretary 15 April 2013
CH02 - Change of particulars for corporate director 15 April 2013
CH04 - Change of particulars for corporate secretary 02 April 2013
CH02 - Change of particulars for corporate director 02 April 2013
AP01 - Appointment of director 02 April 2013
TM01 - Termination of appointment of director 02 April 2013
AD01 - Change of registered office address 02 April 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 16 February 2012
AP01 - Appointment of director 04 January 2012
TM01 - Termination of appointment of director 04 January 2012
AP01 - Appointment of director 20 September 2011
AR01 - Annual Return 14 September 2011
TM01 - Termination of appointment of director 01 September 2011
AA - Annual Accounts 28 June 2011
AP01 - Appointment of director 04 February 2011
TM01 - Termination of appointment of director 04 February 2011
AP01 - Appointment of director 26 August 2010
AR01 - Annual Return 09 August 2010
TM01 - Termination of appointment of director 13 July 2010
AP01 - Appointment of director 10 June 2010
TM01 - Termination of appointment of director 10 June 2010
AA - Annual Accounts 11 March 2010
AP02 - Appointment of corporate director 02 February 2010
TM02 - Termination of appointment of secretary 15 January 2010
AP04 - Appointment of corporate secretary 15 January 2010
CH03 - Change of particulars for secretary 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
363a - Annual Return 17 September 2009
288a - Notice of appointment of directors or secretaries 20 July 2009
288a - Notice of appointment of directors or secretaries 20 July 2009
288b - Notice of resignation of directors or secretaries 20 July 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 11 September 2008
AA - Annual Accounts 06 February 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 15 July 2007
288c - Notice of change of directors or secretaries or in their particulars 20 April 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
287 - Change in situation or address of Registered Office 02 January 2007
363a - Annual Return 13 September 2006
AA - Annual Accounts 16 March 2006
RESOLUTIONS - N/A 21 November 2005
RESOLUTIONS - N/A 21 November 2005
RESOLUTIONS - N/A 21 November 2005
363a - Annual Return 13 September 2005
AA - Annual Accounts 24 February 2005
363a - Annual Return 17 September 2004
AA - Annual Accounts 08 February 2004
363a - Annual Return 02 October 2003
288a - Notice of appointment of directors or secretaries 27 April 2003
288b - Notice of resignation of directors or secretaries 27 April 2003
AA - Annual Accounts 26 March 2003
363a - Annual Return 11 September 2002
AA - Annual Accounts 10 September 2002
288a - Notice of appointment of directors or secretaries 12 July 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
288a - Notice of appointment of directors or secretaries 19 February 2002
287 - Change in situation or address of Registered Office 25 January 2002
AA - Annual Accounts 01 November 2001
363a - Annual Return 27 September 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
288b - Notice of resignation of directors or secretaries 30 July 2001
AA - Annual Accounts 02 November 2000
363a - Annual Return 25 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
288a - Notice of appointment of directors or secretaries 25 September 2000
288b - Notice of resignation of directors or secretaries 05 January 2000
288a - Notice of appointment of directors or secretaries 05 January 2000
AA - Annual Accounts 10 December 1999
363a - Annual Return 29 September 1999
363a - Annual Return 02 November 1998
AA - Annual Accounts 14 October 1998
288c - Notice of change of directors or secretaries or in their particulars 22 October 1997
363a - Annual Return 16 October 1997
AA - Annual Accounts 07 April 1997
288a - Notice of appointment of directors or secretaries 18 March 1997
288b - Notice of resignation of directors or secretaries 18 March 1997
288b - Notice of resignation of directors or secretaries 18 March 1997
288b - Notice of resignation of directors or secretaries 21 January 1997
363a - Annual Return 11 October 1996
AA - Annual Accounts 01 August 1996
363s - Annual Return 09 October 1995
AA - Annual Accounts 10 August 1995
RESOLUTIONS - N/A 02 August 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 11 October 1994
363s - Annual Return 10 October 1994
288 - N/A 07 October 1994
288 - N/A 19 April 1994
288 - N/A 19 April 1994
288 - N/A 04 March 1994
288 - N/A 18 February 1994
363s - Annual Return 07 October 1993
353 - Register of members 27 July 1993
AA - Annual Accounts 23 June 1993
288 - N/A 08 January 1993
288 - N/A 08 January 1993
353 - Register of members 08 January 1993
363b - Annual Return 06 October 1992
288 - N/A 19 August 1992
288 - N/A 13 August 1992
288 - N/A 13 August 1992
AA - Annual Accounts 12 August 1992
RESOLUTIONS - N/A 14 November 1991
363b - Annual Return 17 September 1991
288 - N/A 13 August 1991
288 - N/A 13 August 1991
AA - Annual Accounts 05 August 1991
AA - Annual Accounts 14 September 1990
363 - Annual Return 14 September 1990
288 - N/A 04 September 1990
288 - N/A 05 February 1990
288 - N/A 24 November 1989
287 - Change in situation or address of Registered Office 27 October 1989
AA - Annual Accounts 12 October 1989
363 - Annual Return 12 October 1989
AA - Annual Accounts 31 October 1988
363 - Annual Return 31 October 1988
287 - Change in situation or address of Registered Office 19 April 1988
288 - N/A 22 December 1987
288 - N/A 23 September 1987
AA - Annual Accounts 15 September 1987
363 - Annual Return 15 September 1987
288 - N/A 06 August 1987
AA - Annual Accounts 22 August 1986
363 - Annual Return 22 August 1986
288 - N/A 17 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.