Circuit Coatings Ltd was founded on 10 May 1979 and are based in Walsall, West Midlands. There are 4 directors listed as Bridgewater, Geoffrey Philip, Mcdonnell, John Raymond, Shalts, Edward Robert, Shalts, Nicholas Robert for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRIDGEWATER, Geoffrey Philip | N/A | 31 March 1996 | 1 |
MCDONNELL, John Raymond | N/A | 14 May 1999 | 1 |
SHALTS, Edward Robert | N/A | 01 November 2000 | 1 |
SHALTS, Nicholas Robert | 19 March 1998 | 10 November 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 July 2020 | |
AA - Annual Accounts | 03 January 2020 | |
RP04CS01 - N/A | 06 August 2019 | |
CS01 - N/A | 30 July 2019 | |
PSC02 - N/A | 17 July 2019 | |
PSC07 - N/A | 17 July 2019 | |
CH01 - Change of particulars for director | 17 May 2019 | |
AA - Annual Accounts | 27 December 2018 | |
CS01 - N/A | 25 July 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 27 July 2017 | |
CH01 - Change of particulars for director | 24 July 2017 | |
CH01 - Change of particulars for director | 24 July 2017 | |
CH03 - Change of particulars for secretary | 24 July 2017 | |
CH01 - Change of particulars for director | 24 July 2017 | |
CH01 - Change of particulars for director | 24 July 2017 | |
AA - Annual Accounts | 29 March 2017 | |
CS01 - N/A | 12 August 2016 | |
AA - Annual Accounts | 19 December 2015 | |
AR01 - Annual Return | 01 September 2015 | |
MR04 - N/A | 12 March 2015 | |
MR04 - N/A | 12 March 2015 | |
AP01 - Appointment of director | 16 January 2015 | |
RESOLUTIONS - N/A | 24 December 2014 | |
AA - Annual Accounts | 17 December 2014 | |
AR01 - Annual Return | 29 August 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 12 August 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 14 August 2012 | |
CH01 - Change of particulars for director | 14 August 2012 | |
CH01 - Change of particulars for director | 14 August 2012 | |
CH01 - Change of particulars for director | 14 August 2012 | |
CH03 - Change of particulars for secretary | 14 August 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 10 August 2011 | |
AA - Annual Accounts | 08 December 2010 | |
AR01 - Annual Return | 18 August 2010 | |
CH01 - Change of particulars for director | 18 August 2010 | |
CH01 - Change of particulars for director | 18 August 2010 | |
CH01 - Change of particulars for director | 18 August 2010 | |
CH03 - Change of particulars for secretary | 18 August 2010 | |
RESOLUTIONS - N/A | 09 July 2010 | |
SH08 - Notice of name or other designation of class of shares | 17 June 2010 | |
SH06 - Notice of cancellation of shares | 19 January 2010 | |
SH03 - Return of purchase of own shares | 19 January 2010 | |
RESOLUTIONS - N/A | 08 January 2010 | |
SH01 - Return of Allotment of shares | 08 January 2010 | |
AA - Annual Accounts | 18 December 2009 | |
TM01 - Termination of appointment of director | 13 November 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
363a - Annual Return | 17 August 2009 | |
AA - Annual Accounts | 18 May 2009 | |
363a - Annual Return | 03 September 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363a - Annual Return | 05 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 September 2007 | |
AA - Annual Accounts | 14 December 2006 | |
RESOLUTIONS - N/A | 26 September 2006 | |
RESOLUTIONS - N/A | 26 September 2006 | |
363s - Annual Return | 14 September 2006 | |
RESOLUTIONS - N/A | 16 June 2006 | |
RESOLUTIONS - N/A | 16 June 2006 | |
AUD - Auditor's letter of resignation | 28 April 2006 | |
AA - Annual Accounts | 10 November 2005 | |
363s - Annual Return | 10 August 2005 | |
AA - Annual Accounts | 28 September 2004 | |
363s - Annual Return | 18 August 2004 | |
AUD - Auditor's letter of resignation | 09 January 2004 | |
AA - Annual Accounts | 14 October 2003 | |
363s - Annual Return | 17 September 2003 | |
AA - Annual Accounts | 01 November 2002 | |
363s - Annual Return | 17 September 2002 | |
RESOLUTIONS - N/A | 19 June 2002 | |
RESOLUTIONS - N/A | 19 June 2002 | |
MEM/ARTS - N/A | 19 June 2002 | |
AA - Annual Accounts | 03 September 2001 | |
363s - Annual Return | 07 August 2001 | |
AA - Annual Accounts | 10 January 2001 | |
288b - Notice of resignation of directors or secretaries | 12 December 2000 | |
363s - Annual Return | 06 September 2000 | |
AA - Annual Accounts | 13 January 2000 | |
363s - Annual Return | 11 October 1999 | |
RESOLUTIONS - N/A | 15 June 1999 | |
288b - Notice of resignation of directors or secretaries | 15 June 1999 | |
169 - Return by a company purchasing its own shares | 15 June 1999 | |
AA - Annual Accounts | 13 November 1998 | |
363s - Annual Return | 28 August 1998 | |
288a - Notice of appointment of directors or secretaries | 30 March 1998 | |
288a - Notice of appointment of directors or secretaries | 30 March 1998 | |
288a - Notice of appointment of directors or secretaries | 30 March 1998 | |
AA - Annual Accounts | 18 November 1997 | |
363s - Annual Return | 29 August 1997 | |
AA - Annual Accounts | 10 November 1996 | |
363s - Annual Return | 02 September 1996 | |
AA - Annual Accounts | 18 August 1995 | |
363s - Annual Return | 09 August 1995 | |
363s - Annual Return | 17 August 1994 | |
AA - Annual Accounts | 15 August 1994 | |
AA - Annual Accounts | 25 August 1993 | |
363s - Annual Return | 25 August 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 May 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 1993 | |
395 - Particulars of a mortgage or charge | 23 March 1993 | |
395 - Particulars of a mortgage or charge | 27 January 1993 | |
AA - Annual Accounts | 02 September 1992 | |
363s - Annual Return | 02 September 1992 | |
AA - Annual Accounts | 04 September 1991 | |
363b - Annual Return | 04 September 1991 | |
395 - Particulars of a mortgage or charge | 01 March 1991 | |
AA - Annual Accounts | 29 January 1991 | |
363 - Annual Return | 12 September 1990 | |
169 - Return by a company purchasing its own shares | 21 May 1990 | |
RESOLUTIONS - N/A | 20 April 1990 | |
RESOLUTIONS - N/A | 20 April 1990 | |
RESOLUTIONS - N/A | 20 April 1990 | |
RESOLUTIONS - N/A | 20 April 1990 | |
RESOLUTIONS - N/A | 20 April 1990 | |
RESOLUTIONS - N/A | 20 April 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 1990 | |
MEM/ARTS - N/A | 20 April 1990 | |
288 - N/A | 20 April 1990 | |
288 - N/A | 20 April 1990 | |
123 - Notice of increase in nominal capital | 20 April 1990 | |
AA - Annual Accounts | 01 November 1989 | |
363 - Annual Return | 01 November 1989 | |
363 - Annual Return | 12 December 1988 | |
AA - Annual Accounts | 17 November 1988 | |
288 - N/A | 07 September 1988 | |
287 - Change in situation or address of Registered Office | 25 April 1988 | |
363 - Annual Return | 19 September 1987 | |
AA - Annual Accounts | 30 July 1987 | |
395 - Particulars of a mortgage or charge | 07 July 1987 | |
AA - Annual Accounts | 04 December 1986 | |
363 - Annual Return | 11 October 1986 | |
MISC - Miscellaneous document | 10 May 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 15 March 1993 | Fully Satisfied |
N/A |
Debenture | 22 January 1993 | Fully Satisfied |
N/A |
Debenture | 22 February 1991 | Fully Satisfied |
N/A |
Legal charge | 25 June 1987 | Fully Satisfied |
N/A |
Legal charge | 05 July 1979 | Fully Satisfied |
N/A |