Having been setup in 2002, Circle Leasing Ltd are based in Bury, Lancs, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. There are 6 directors listed as Beeston, Barry, Minogue, Aidan Gerard, Studholme, Mary Christine, Studholme, Dennis, Junner, Mark, Studholme, Richard Marc for Circle Leasing Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEESTON, Barry | 01 December 2018 | - | 1 |
MINOGUE, Aidan Gerard | 18 September 2002 | - | 1 |
STUDHOLME, Mary Christine | 20 May 2002 | - | 1 |
JUNNER, Mark | 14 May 2012 | 11 September 2015 | 1 |
STUDHOLME, Richard Marc | 18 September 2002 | 12 October 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STUDHOLME, Dennis | 20 May 2002 | 01 June 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 September 2020 | |
CS01 - N/A | 29 May 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 20 June 2019 | |
AP01 - Appointment of director | 03 December 2018 | |
AA - Annual Accounts | 01 October 2018 | |
RP04CS01 - N/A | 03 August 2018 | |
PSC01 - N/A | 05 July 2018 | |
PSC01 - N/A | 05 July 2018 | |
PSC01 - N/A | 05 July 2018 | |
PSC07 - N/A | 05 July 2018 | |
SH03 - Return of purchase of own shares | 26 June 2018 | |
SH08 - Notice of name or other designation of class of shares | 20 June 2018 | |
RESOLUTIONS - N/A | 18 June 2018 | |
SH06 - Notice of cancellation of shares | 12 June 2018 | |
CS01 - N/A | 30 May 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 January 2018 | |
SH08 - Notice of name or other designation of class of shares | 16 January 2018 | |
RESOLUTIONS - N/A | 15 January 2018 | |
PSC02 - N/A | 09 January 2018 | |
PSC07 - N/A | 09 January 2018 | |
PSC07 - N/A | 09 January 2018 | |
PSC04 - N/A | 04 December 2017 | |
PSC01 - N/A | 24 November 2017 | |
AA - Annual Accounts | 16 June 2017 | |
CS01 - N/A | 24 May 2017 | |
AAMD - Amended Accounts | 28 September 2016 | |
AA - Annual Accounts | 08 July 2016 | |
AR01 - Annual Return | 23 May 2016 | |
TM01 - Termination of appointment of director | 20 October 2015 | |
AA - Annual Accounts | 13 July 2015 | |
AR01 - Annual Return | 22 May 2015 | |
AUD - Auditor's letter of resignation | 10 March 2015 | |
AD01 - Change of registered office address | 09 October 2014 | |
AA - Annual Accounts | 11 September 2014 | |
AR01 - Annual Return | 22 May 2014 | |
RESOLUTIONS - N/A | 12 May 2014 | |
AA - Annual Accounts | 11 September 2013 | |
AR01 - Annual Return | 21 May 2013 | |
AA - Annual Accounts | 11 September 2012 | |
AR01 - Annual Return | 21 May 2012 | |
AP01 - Appointment of director | 14 May 2012 | |
TM01 - Termination of appointment of director | 20 October 2011 | |
AA - Annual Accounts | 02 August 2011 | |
AR01 - Annual Return | 20 May 2011 | |
AA - Annual Accounts | 08 September 2010 | |
AR01 - Annual Return | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
AA - Annual Accounts | 17 September 2009 | |
363a - Annual Return | 10 August 2009 | |
AA - Annual Accounts | 30 October 2008 | |
363a - Annual Return | 13 June 2008 | |
AA - Annual Accounts | 02 October 2007 | |
363s - Annual Return | 16 June 2007 | |
AA - Annual Accounts | 04 August 2006 | |
363s - Annual Return | 21 June 2006 | |
AA - Annual Accounts | 13 October 2005 | |
363s - Annual Return | 21 June 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 03 June 2004 | |
AA - Annual Accounts | 08 July 2003 | |
288a - Notice of appointment of directors or secretaries | 23 June 2003 | |
288b - Notice of resignation of directors or secretaries | 23 June 2003 | |
363s - Annual Return | 17 June 2003 | |
RESOLUTIONS - N/A | 23 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2002 | |
123 - Notice of increase in nominal capital | 23 December 2002 | |
225 - Change of Accounting Reference Date | 25 September 2002 | |
288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
NEWINC - New incorporation documents | 20 May 2002 |