Circles Network

About

Registered Number: 02972700
Date of Incorporation: 30/09/1994 (30 years and 7 months ago)
Company Status: Active
Registered Address: The Penthouse Coventry Road, Cawston, Rugby, Warwickshire, CV23 9JP

 

Based in Rugby in Warwickshire, Circles Network was established in 1994. There are 21 directors listed as Cater, Andrew Martin Adrian, Evans, Angela Wendy, Harders, Jane Eilleen, Hirons, James, Kagalwala, Amiya, Mcteare, Andrea Florence, Mcteare, Tony, Angell, Angela Vilona, Kirk, Anthony William John, Loake, Simon Philip, Montford, Elizabeth, Stubbs, Chara Eirene, Allen, Julie, Boldison, Sarah Joy, Burleton, Barrie, Mcguinness, Clive Robert, Mciver, James Barry, Pringle, Susan Mary, Dr, Stack, Robert, Stevevs, Peter Bertram, Woolnough, Sue for the company. We do not know the number of employees at Circles Network.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CATER, Andrew Martin Adrian 15 October 1999 - 1
EVANS, Angela Wendy 16 November 2018 - 1
HARDERS, Jane Eilleen 20 November 2015 - 1
HIRONS, James 28 March 2014 - 1
KAGALWALA, Amiya 12 August 2011 - 1
MCTEARE, Andrea Florence 30 September 1994 - 1
MCTEARE, Tony 10 August 2007 - 1
ALLEN, Julie 25 May 2007 25 February 2011 1
BOLDISON, Sarah Joy 03 February 1995 20 September 2003 1
BURLETON, Barrie 15 October 1999 07 January 2007 1
MCGUINNESS, Clive Robert 30 September 1994 21 June 1996 1
MCIVER, James Barry 30 September 1994 25 December 1998 1
PRINGLE, Susan Mary, Dr 24 November 2000 26 February 2016 1
STACK, Robert 19 May 1995 14 September 2004 1
STEVEVS, Peter Bertram 30 September 1994 21 February 1996 1
WOOLNOUGH, Sue 20 November 2015 22 November 2019 1
Secretary Name Appointed Resigned Total Appointments
ANGELL, Angela Vilona 30 September 1994 19 May 1995 1
KIRK, Anthony William John 27 April 2006 30 March 2010 1
LOAKE, Simon Philip 22 September 2005 17 February 2006 1
MONTFORD, Elizabeth 18 November 2011 31 January 2013 1
STUBBS, Chara Eirene 13 August 2010 18 November 2011 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 02 March 2020
AA - Annual Accounts 03 February 2020
CS01 - N/A 22 October 2019
RESOLUTIONS - N/A 21 August 2019
CC04 - Statement of companies objects 21 August 2019
AP01 - Appointment of director 05 March 2019
AP01 - Appointment of director 25 February 2019
AA - Annual Accounts 07 January 2019
CH01 - Change of particulars for director 05 November 2018
TM01 - Termination of appointment of director 25 October 2018
CS01 - N/A 15 October 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 14 October 2016
AP01 - Appointment of director 13 October 2016
AP01 - Appointment of director 13 October 2016
TM01 - Termination of appointment of director 10 October 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 27 October 2015
AD01 - Change of registered office address 06 October 2015
AA - Annual Accounts 28 December 2014
AD01 - Change of registered office address 04 December 2014
AR01 - Annual Return 19 November 2014
AP01 - Appointment of director 19 November 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 28 November 2013
CH01 - Change of particulars for director 28 November 2013
CH01 - Change of particulars for director 27 November 2013
TM01 - Termination of appointment of director 27 November 2013
TM02 - Termination of appointment of secretary 27 November 2013
TM01 - Termination of appointment of director 27 November 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 21 December 2011
AP03 - Appointment of secretary 12 December 2011
TM01 - Termination of appointment of director 08 December 2011
TM02 - Termination of appointment of secretary 08 December 2011
AR01 - Annual Return 12 October 2011
AP01 - Appointment of director 11 October 2011
AA01 - Change of accounting reference date 05 January 2011
AA - Annual Accounts 13 December 2010
AP03 - Appointment of secretary 28 October 2010
AR01 - Annual Return 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH01 - Change of particulars for director 27 October 2010
AD01 - Change of registered office address 27 October 2010
TM02 - Termination of appointment of secretary 30 March 2010
AA - Annual Accounts 14 January 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 28 January 2009
288c - Notice of change of directors or secretaries or in their particulars 15 December 2008
363a - Annual Return 28 October 2008
288a - Notice of appointment of directors or secretaries 28 October 2008
288a - Notice of appointment of directors or secretaries 28 October 2008
288c - Notice of change of directors or secretaries or in their particulars 28 October 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 29 October 2007
288b - Notice of resignation of directors or secretaries 29 October 2007
288b - Notice of resignation of directors or secretaries 29 October 2007
AA - Annual Accounts 30 January 2007
288b - Notice of resignation of directors or secretaries 19 October 2006
363a - Annual Return 19 October 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
288a - Notice of appointment of directors or secretaries 15 November 2005
288a - Notice of appointment of directors or secretaries 07 November 2005
363s - Annual Return 07 November 2005
AA - Annual Accounts 04 November 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
288b - Notice of resignation of directors or secretaries 12 August 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 28 October 2004
288a - Notice of appointment of directors or secretaries 25 November 2003
363s - Annual Return 30 October 2003
AA - Annual Accounts 30 October 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 16 July 2003
AA - Annual Accounts 06 January 2003
287 - Change in situation or address of Registered Office 14 November 2002
363s - Annual Return 21 October 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
287 - Change in situation or address of Registered Office 06 February 2002
AA - Annual Accounts 23 November 2001
363s - Annual Return 31 October 2001
288a - Notice of appointment of directors or secretaries 10 January 2001
AA - Annual Accounts 08 January 2001
363s - Annual Return 23 October 2000
288b - Notice of resignation of directors or secretaries 14 July 2000
AA - Annual Accounts 15 December 1999
288a - Notice of appointment of directors or secretaries 10 November 1999
363s - Annual Return 25 October 1999
288b - Notice of resignation of directors or secretaries 25 October 1999
288a - Notice of appointment of directors or secretaries 25 October 1999
288a - Notice of appointment of directors or secretaries 25 October 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 14 December 1998
288a - Notice of appointment of directors or secretaries 10 December 1998
AA - Annual Accounts 25 February 1998
363s - Annual Return 05 December 1997
288a - Notice of appointment of directors or secretaries 05 December 1997
288a - Notice of appointment of directors or secretaries 05 December 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 15 October 1996
288a - Notice of appointment of directors or secretaries 15 October 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 19 October 1995
288 - N/A 19 October 1995
288 - N/A 19 October 1995
288 - N/A 19 October 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 February 1995
NEWINC - New incorporation documents 30 September 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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