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Black Mountains Circle Ltd

Documents

Total Documents182
Total Pages803

Filing History

25 September 2023Confirmation statement made on 12 September 2023 with no updates
25 September 2023Appointment of Ms Elizabeth Rowan as a director on 12 September 2023
25 September 2023Micro company accounts made up to 31 December 2022
27 September 2022Micro company accounts made up to 31 December 2021
13 September 2022Confirmation statement made on 12 September 2022 with no updates
19 August 2022Termination of appointment of Wendy James as a director on 31 December 2021
19 August 2022Termination of appointment of Jane Boswell as a director on 31 December 2021
19 August 2022Termination of appointment of Judith Boyt Hartley as a director on 23 June 2022
28 September 2021Confirmation statement made on 12 September 2021 with no updates
27 September 2021Unaudited abridged accounts made up to 31 December 2020
19 October 2020Micro company accounts made up to 31 December 2019
14 September 2020Confirmation statement made on 12 September 2020 with no updates
10 September 2020Appointment of Ms Wendy James as a director on 31 December 2019
10 September 2020Termination of appointment of Keith Foster as a director on 31 December 2019
10 September 2020Appointment of Ms Jane Boswell as a director on 31 December 2019
16 September 2019Confirmation statement made on 12 September 2019 with no updates
16 September 2019Micro company accounts made up to 31 December 2018
26 June 2019Termination of appointment of David Haswell as a director on 12 April 2019
14 September 2018Micro company accounts made up to 31 December 2017
14 September 2018Confirmation statement made on 12 September 2018 with no updates
24 August 2018Appointment of Ms Elizabeth Jane Blair as a director on 12 January 2018
12 September 2017Appointment of Ms Sandrina Gay as a director on 31 August 2017
12 September 2017Confirmation statement made on 12 September 2017 with no updates
12 September 2017Confirmation statement made on 12 September 2017 with no updates
12 September 2017Appointment of Ms Sandrina Gay as a director on 31 August 2017
8 September 2017Unaudited abridged accounts made up to 31 December 2016
8 September 2017Unaudited abridged accounts made up to 31 December 2016
30 September 2016Total exemption small company accounts made up to 31 December 2015
30 September 2016Total exemption small company accounts made up to 31 December 2015
15 September 2016Confirmation statement made on 12 September 2016 with updates
15 September 2016Confirmation statement made on 12 September 2016 with updates
18 September 2015Annual return made up to 12 September 2015 no member list
18 September 2015Annual return made up to 12 September 2015 no member list
3 September 2015Total exemption small company accounts made up to 31 December 2014
3 September 2015Total exemption small company accounts made up to 31 December 2014
19 August 2015Appointment of Mrs Penelope Elizabeth Turnbull as a director on 6 January 2015
19 August 2015Appointment of Mrs Penelope Elizabeth Turnbull as a director on 6 January 2015
19 August 2015Appointment of Mrs Penelope Elizabeth Turnbull as a director on 6 January 2015
6 August 2015Termination of appointment of Louise Margaret Lovell as a director on 31 December 2014
6 August 2015Termination of appointment of Louise Margaret Lovell as a director on 31 December 2014
19 September 2014Total exemption small company accounts made up to 31 December 2013
19 September 2014Total exemption small company accounts made up to 31 December 2013
19 September 2014Annual return made up to 12 September 2014 no member list
19 September 2014Annual return made up to 12 September 2014 no member list
16 September 2013Annual return made up to 12 September 2013 no member list
16 September 2013Total exemption small company accounts made up to 31 December 2012
16 September 2013Total exemption small company accounts made up to 31 December 2012
16 September 2013Annual return made up to 12 September 2013 no member list
26 September 2012Total exemption small company accounts made up to 31 December 2011
26 September 2012Total exemption small company accounts made up to 31 December 2011
14 September 2012Annual return made up to 12 September 2012 no member list
14 September 2012Annual return made up to 12 September 2012 no member list
14 September 2012Appointment of Mrs Sarah Stacey as a director
14 September 2012Appointment of Mrs Sarah Stacey as a director
23 September 2011Total exemption small company accounts made up to 31 December 2010
23 September 2011Total exemption small company accounts made up to 31 December 2010
22 September 2011Annual return made up to 12 September 2011 no member list
22 September 2011Annual return made up to 12 September 2011 no member list
22 September 2011Termination of appointment of Jacqueline Gibbons as a director
22 September 2011Termination of appointment of Sarah Stacey as a director
22 September 2011Termination of appointment of Sarah Stacey as a director
22 September 2011Termination of appointment of Jacqueline Gibbons as a director
21 September 2010Director's details changed for Judith Boyt Hartley on 12 September 2010
21 September 2010Director's details changed for Louise Margaret Lovell on 12 September 2010
21 September 2010Annual return made up to 12 September 2010 no member list
21 September 2010Director's details changed for Keith Foster on 12 September 2010
21 September 2010Annual return made up to 12 September 2010 no member list
21 September 2010Director's details changed for Keith Foster on 12 September 2010
21 September 2010Director's details changed for Stuart Neale on 12 September 2010
21 September 2010Director's details changed for Louise Margaret Lovell on 12 September 2010
21 September 2010Director's details changed for Judith Boyt Hartley on 12 September 2010
21 September 2010Director's details changed for Jacqueline Gibbons on 12 September 2010
21 September 2010Director's details changed for Jacqueline Gibbons on 12 September 2010
21 September 2010Director's details changed for Stuart Neale on 12 September 2010
21 September 2010Total exemption small company accounts made up to 31 December 2009
21 September 2010Secretary's details changed for Ronald Alastair Adam on 12 September 2010
21 September 2010Total exemption small company accounts made up to 31 December 2009
21 September 2010Secretary's details changed for Ronald Alastair Adam on 12 September 2010
21 September 2010Director's details changed for Frances Dorothy Lester on 12 September 2010
21 September 2010Director's details changed for Frances Dorothy Lester on 12 September 2010
2 February 2010Termination of appointment of Catherine Petts as a director
2 February 2010Termination of appointment of Catherine Petts as a director
23 October 2009Annual return made up to 12 September 2009 no member list
23 October 2009Annual return made up to 12 September 2009 no member list
15 September 2009Total exemption small company accounts made up to 31 December 2008
15 September 2009Total exemption small company accounts made up to 31 December 2008
9 March 2009Appointment terminated director catherine gullick
9 March 2009Appointment terminated director john phillips
9 March 2009Director appointed judith boyt hartley
9 March 2009Director appointed judith boyt hartley
9 March 2009Director appointed louise margaret lovell
9 March 2009Appointment terminated director john phillips
9 March 2009Appointment terminated director catherine gullick
9 March 2009Director appointed louise margaret lovell
29 September 2008Annual return made up to 12/09/08
29 September 2008Annual return made up to 12/09/08
23 September 2008Appointment terminated director anna adam
23 September 2008Appointment terminated director anna adam
9 September 2008Total exemption small company accounts made up to 31 December 2007
9 September 2008Total exemption small company accounts made up to 31 December 2007
31 January 2008Director resigned
31 January 2008Director resigned
21 January 2008New director appointed
21 January 2008New director appointed
16 October 2007Total exemption full accounts made up to 31 December 2006
16 October 2007Total exemption full accounts made up to 31 December 2006
9 October 2007Annual return made up to 12/09/07
9 October 2007Annual return made up to 12/09/07
25 May 2007New director appointed
25 May 2007Secretary resigned;director resigned
25 May 2007Secretary resigned;director resigned
25 May 2007New director appointed
25 May 2007New secretary appointed
25 May 2007New director appointed
25 May 2007New director appointed
25 May 2007New secretary appointed
9 October 2006Total exemption full accounts made up to 31 December 2005
9 October 2006Total exemption full accounts made up to 31 December 2005
2 October 2006Annual return made up to 12/09/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 October 2006Annual return made up to 12/09/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 September 2005Total exemption full accounts made up to 31 December 2004
21 September 2005Annual return made up to 12/09/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 September 2005Annual return made up to 12/09/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 September 2005Total exemption full accounts made up to 31 December 2004
10 November 2004New director appointed
10 November 2004New director appointed
21 September 2004Annual return made up to 12/09/04
21 September 2004Annual return made up to 12/09/04
6 August 2004Total exemption full accounts made up to 31 December 2003
6 August 2004Total exemption full accounts made up to 31 December 2003
21 October 2003New director appointed
21 October 2003New director appointed
21 October 2003New director appointed
21 October 2003New director appointed
17 October 2003Annual return made up to 12/09/03
  • 363(288) ‐ Director's particulars changed
17 October 2003Annual return made up to 12/09/03
  • 363(288) ‐ Director's particulars changed
10 October 2003New director appointed
10 October 2003New director appointed
23 September 2003Secretary resigned;director resigned
23 September 2003Registered office changed on 23/09/03 from: dyffryn llanellen abergavenny monmouthshire NP7 8AU
23 September 2003Secretary resigned;director resigned
23 September 2003Registered office changed on 23/09/03 from: dyffryn llanellen abergavenny monmouthshire NP7 8AU
11 September 2003New secretary appointed
11 September 2003New secretary appointed
29 August 2003Secretary resigned;director resigned
29 August 2003Secretary resigned;director resigned
18 August 2003Total exemption full accounts made up to 31 December 2002
18 August 2003Total exemption full accounts made up to 31 December 2002
24 July 2003Annual return made up to 12/09/02
  • 363(288) ‐ Director's particulars changed
24 July 2003Annual return made up to 12/09/02
  • 363(288) ‐ Director's particulars changed
29 July 2002Total exemption full accounts made up to 31 December 2001
29 July 2002Total exemption full accounts made up to 31 December 2001
7 January 2002New director appointed
7 January 2002New director appointed
7 January 2002New director appointed
7 January 2002New director appointed
7 January 2002Director resigned
7 January 2002New director appointed
7 January 2002New director appointed
7 January 2002Annual return made up to 12/09/01
  • 363(288) ‐ Director resigned
7 January 2002Director resigned
7 January 2002Annual return made up to 12/09/01
  • 363(288) ‐ Director resigned
12 July 2001Total exemption full accounts made up to 31 December 2000
12 July 2001Total exemption full accounts made up to 31 December 2000
13 June 2001Annual return made up to 10/09/00
13 June 2001Annual return made up to 10/09/00
20 June 2000Full accounts made up to 31 December 1999
20 June 2000Full accounts made up to 31 December 1999
1 February 2000New director appointed
1 February 2000New director appointed
16 November 1999New director appointed
16 November 1999New director appointed
13 July 1999Full accounts made up to 31 December 1998
13 July 1999Full accounts made up to 31 December 1998
1 April 1999Accounting reference date extended from 30/09/98 to 31/12/98
1 April 1999Accounting reference date extended from 30/09/98 to 31/12/98
5 January 1999New secretary appointed;new director appointed
5 January 1999New secretary appointed;new director appointed
5 January 1999Annual return made up to 12/09/98
5 January 1999Annual return made up to 12/09/98
12 September 1997Incorporation
12 September 1997Incorporation
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