Circuit Rentals Ltd was founded on 15 February 1994. The company has only one director listed at Companies House. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BATEMAN, Charles Edward | 17 March 1994 | 15 February 1995 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 July 2020 | |
CS01 - N/A | 01 May 2020 | |
AP01 - Appointment of director | 02 January 2020 | |
TM01 - Termination of appointment of director | 02 January 2020 | |
AA - Annual Accounts | 07 August 2019 | |
CS01 - N/A | 02 May 2019 | |
AP01 - Appointment of director | 22 January 2019 | |
TM01 - Termination of appointment of director | 21 January 2019 | |
AA - Annual Accounts | 05 July 2018 | |
CS01 - N/A | 11 May 2018 | |
AA - Annual Accounts | 31 August 2017 | |
CS01 - N/A | 04 May 2017 | |
AA - Annual Accounts | 27 July 2016 | |
AR01 - Annual Return | 23 May 2016 | |
AA - Annual Accounts | 31 July 2015 | |
AR01 - Annual Return | 27 May 2015 | |
TM01 - Termination of appointment of director | 03 February 2015 | |
AP01 - Appointment of director | 30 October 2014 | |
AA - Annual Accounts | 12 August 2014 | |
AR01 - Annual Return | 08 July 2014 | |
AA - Annual Accounts | 13 June 2013 | |
AR01 - Annual Return | 28 May 2013 | |
AA - Annual Accounts | 10 July 2012 | |
AR01 - Annual Return | 07 June 2012 | |
TM01 - Termination of appointment of director | 07 June 2012 | |
AP01 - Appointment of director | 07 June 2012 | |
AA - Annual Accounts | 05 August 2011 | |
AR01 - Annual Return | 31 May 2011 | |
AP01 - Appointment of director | 31 May 2011 | |
TM01 - Termination of appointment of director | 27 May 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 October 2010 | |
AA - Annual Accounts | 28 October 2010 | |
AR01 - Annual Return | 28 May 2010 | |
TM01 - Termination of appointment of director | 28 May 2010 | |
TM02 - Termination of appointment of secretary | 28 May 2010 | |
TM01 - Termination of appointment of director | 07 April 2010 | |
AP01 - Appointment of director | 17 January 2010 | |
AA - Annual Accounts | 01 August 2009 | |
363a - Annual Return | 12 June 2009 | |
RESOLUTIONS - N/A | 26 January 2009 | |
395 - Particulars of a mortgage or charge | 24 December 2008 | |
AA - Annual Accounts | 01 September 2008 | |
363a - Annual Return | 16 May 2008 | |
AA - Annual Accounts | 05 September 2007 | |
RESOLUTIONS - N/A | 23 August 2007 | |
395 - Particulars of a mortgage or charge | 17 August 2007 | |
363a - Annual Return | 16 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 May 2007 | |
AA - Annual Accounts | 18 August 2006 | |
363a - Annual Return | 15 May 2006 | |
AA - Annual Accounts | 01 September 2005 | |
363s - Annual Return | 06 June 2005 | |
AA - Annual Accounts | 02 September 2004 | |
363s - Annual Return | 26 May 2004 | |
363s - Annual Return | 19 February 2004 | |
AA - Annual Accounts | 08 October 2003 | |
363s - Annual Return | 26 February 2003 | |
225 - Change of Accounting Reference Date | 21 June 2002 | |
288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
288a - Notice of appointment of directors or secretaries | 07 May 2002 | |
288a - Notice of appointment of directors or secretaries | 07 May 2002 | |
288a - Notice of appointment of directors or secretaries | 07 May 2002 | |
288a - Notice of appointment of directors or secretaries | 07 May 2002 | |
287 - Change in situation or address of Registered Office | 07 May 2002 | |
363s - Annual Return | 19 March 2002 | |
AA - Annual Accounts | 05 February 2002 | |
287 - Change in situation or address of Registered Office | 05 February 2002 | |
AA - Annual Accounts | 03 July 2001 | |
363s - Annual Return | 08 June 2001 | |
CERTNM - Change of name certificate | 12 February 2001 | |
363s - Annual Return | 11 December 2000 | |
AA - Annual Accounts | 04 April 2000 | |
363a - Annual Return | 08 September 1999 | |
AA - Annual Accounts | 08 September 1999 | |
363s - Annual Return | 18 November 1998 | |
AA - Annual Accounts | 01 April 1998 | |
225 - Change of Accounting Reference Date | 13 June 1997 | |
363s - Annual Return | 14 February 1997 | |
AA - Annual Accounts | 03 January 1997 | |
AUD - Auditor's letter of resignation | 03 October 1996 | |
363s - Annual Return | 13 February 1996 | |
AA - Annual Accounts | 18 December 1995 | |
363s - Annual Return | 20 April 1995 | |
288 - N/A | 20 April 1995 | |
RESOLUTIONS - N/A | 15 April 1994 | |
288 - N/A | 15 April 1994 | |
288 - N/A | 15 April 1994 | |
288 - N/A | 15 April 1994 | |
287 - Change in situation or address of Registered Office | 15 April 1994 | |
NEWINC - New incorporation documents | 15 February 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Composite guarantee and debenture | 23 December 2008 | Fully Satisfied |
N/A |
Composite guarantee and debenture | 14 August 2007 | Fully Satisfied |
N/A |