About

Registered Number: 00938445
Date of Incorporation: 06/09/1968 (55 years and 7 months ago)
Company Status: Active
Registered Address: 14 Rossett Holt Grove, Harrogate, HG2 9AQ,

 

D.J.Circuits Ltd was registered on 06 September 1968 with its registered office in Harrogate. The current directors of this organisation are listed as Lupton, Daniel James, Lupton, Joseph Roger.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUPTON, Daniel James 11 April 2000 - 1
LUPTON, Joseph Roger N/A 29 May 2020 1

Filing History

Document Type Date
AD01 - Change of registered office address 26 June 2020
AA - Annual Accounts 26 June 2020
TM01 - Termination of appointment of director 09 June 2020
TM01 - Termination of appointment of director 09 June 2020
TM02 - Termination of appointment of secretary 09 June 2020
CS01 - N/A 02 June 2020
PSC04 - N/A 02 June 2020
PSC07 - N/A 02 June 2020
CS01 - N/A 24 April 2020
CS01 - N/A 29 April 2019
AA - Annual Accounts 26 February 2019
MR04 - N/A 08 November 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 31 January 2018
AA - Annual Accounts 19 May 2017
CS01 - N/A 21 April 2017
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 12 May 2014
CH01 - Change of particulars for director 12 May 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 09 February 2010
363a - Annual Return 28 April 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 23 April 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 25 April 2007
AA - Annual Accounts 12 February 2007
RESOLUTIONS - N/A 29 September 2006
363s - Annual Return 20 April 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 18 April 2005
AA - Annual Accounts 15 March 2005
363s - Annual Return 23 April 2004
AA - Annual Accounts 09 February 2004
363s - Annual Return 10 April 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 23 April 2002
AA - Annual Accounts 11 March 2002
288c - Notice of change of directors or secretaries or in their particulars 28 September 2001
363s - Annual Return 09 April 2001
AA - Annual Accounts 21 January 2001
288a - Notice of appointment of directors or secretaries 23 May 2000
363s - Annual Return 15 May 2000
AA - Annual Accounts 20 January 2000
AA - Annual Accounts 14 May 1999
363s - Annual Return 02 May 1999
AA - Annual Accounts 08 July 1998
363s - Annual Return 13 May 1998
363s - Annual Return 22 April 1997
AA - Annual Accounts 19 February 1997
363s - Annual Return 29 May 1996
AA - Annual Accounts 20 February 1996
363s - Annual Return 10 April 1995
AA - Annual Accounts 11 January 1995
363s - Annual Return 09 May 1994
AA - Annual Accounts 27 February 1994
363s - Annual Return 04 May 1993
AA - Annual Accounts 25 February 1993
363s - Annual Return 29 June 1992
AA - Annual Accounts 29 January 1992
363a - Annual Return 23 July 1991
363 - Annual Return 08 January 1991
AA - Annual Accounts 08 January 1991
AA - Annual Accounts 12 January 1990
RESOLUTIONS - N/A 20 September 1989
RESOLUTIONS - N/A 20 September 1989
363 - Annual Return 28 April 1989
AA - Annual Accounts 28 April 1989
363 - Annual Return 23 May 1988
AA - Annual Accounts 28 April 1988
287 - Change in situation or address of Registered Office 23 September 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 1987
AA - Annual Accounts 14 February 1987
363 - Annual Return 14 February 1987
395 - Particulars of a mortgage or charge 31 October 1986
RESOLUTIONS - N/A 11 October 1986
288 - N/A 11 October 1986
287 - Change in situation or address of Registered Office 25 September 1986

Mortgages & Charges

Description Date Status Charge by
Single debenture 24 October 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.