About

Registered Number: 03413817
Date of Incorporation: 04/08/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: Unit 6 Bamel Way, Gloucester Business Park Brockworth, Gloucester, GL3 4BH

 

Founded in 1997, Nine Circles Ltd has its registered office in Gloucester, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The organisation has 4 directors listed as Ball, Quentin Robert, Davis, Wendy Carol, Aird, Paul Andrwe, Ball, Kazue at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Quentin Robert 04 August 1997 - 1
DAVIS, Wendy Carol 05 April 2016 - 1
Secretary Name Appointed Resigned Total Appointments
AIRD, Paul Andrwe 18 June 2001 11 May 2005 1
BALL, Kazue 04 August 1997 18 June 2001 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 07 August 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 02 July 2018
CS01 - N/A 07 August 2017
PSC02 - N/A 07 August 2017
PSC07 - N/A 07 August 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 08 August 2016
AP01 - Appointment of director 18 July 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 06 August 2015
CH01 - Change of particulars for director 06 August 2015
AA - Annual Accounts 24 June 2015
TM02 - Termination of appointment of secretary 05 February 2015
AR01 - Annual Return 02 September 2014
CH01 - Change of particulars for director 02 September 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 12 April 2012
AD01 - Change of registered office address 08 February 2012
AR01 - Annual Return 09 August 2011
AD01 - Change of registered office address 09 August 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 05 August 2010
AA - Annual Accounts 09 March 2010
363a - Annual Return 18 August 2009
288c - Notice of change of directors or secretaries or in their particulars 18 August 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 25 April 2008
363a - Annual Return 10 August 2007
353 - Register of members 10 August 2007
AA - Annual Accounts 25 July 2007
287 - Change in situation or address of Registered Office 26 June 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2007
363a - Annual Return 18 August 2006
353 - Register of members 18 August 2006
288c - Notice of change of directors or secretaries or in their particulars 18 August 2006
288c - Notice of change of directors or secretaries or in their particulars 18 August 2006
AA - Annual Accounts 26 April 2006
RESOLUTIONS - N/A 21 April 2006
RESOLUTIONS - N/A 21 April 2006
123 - Notice of increase in nominal capital 21 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2006
287 - Change in situation or address of Registered Office 14 March 2006
363a - Annual Return 06 September 2005
353 - Register of members 06 September 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 10 August 2004
AA - Annual Accounts 08 February 2004
363s - Annual Return 05 September 2003
AA - Annual Accounts 13 July 2003
395 - Particulars of a mortgage or charge 24 May 2003
363s - Annual Return 12 August 2002
AA - Annual Accounts 14 July 2002
363s - Annual Return 14 August 2001
288b - Notice of resignation of directors or secretaries 03 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
AA - Annual Accounts 14 May 2001
363s - Annual Return 11 August 2000
AA - Annual Accounts 07 July 2000
363s - Annual Return 09 August 1999
AA - Annual Accounts 05 June 1999
363s - Annual Return 20 August 1998
288a - Notice of appointment of directors or secretaries 12 September 1997
288b - Notice of resignation of directors or secretaries 12 September 1997
288b - Notice of resignation of directors or secretaries 12 September 1997
288a - Notice of appointment of directors or secretaries 12 September 1997
225 - Change of Accounting Reference Date 11 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 1997
NEWINC - New incorporation documents 04 August 1997

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 23 May 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.