Circuit Launderette Services Ltd.

Company Name	Circuit Launderette Services Ltd.
Directors	Ben Gujral and Sarah Jane Norton
Company Status	Active
Company Number	02944540
Category	Private Limited Company
Incorporation Date	1 July 1994(29 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ben Gujral
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(25 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mrs Sarah Jane Norton
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(28 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Alistair Copley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(same day as company formation)
Role	Salesman
Correspondence Address	4 Highview Hareston Lane Caterham Surrey CR3 6AY

Director Name	Marion Ann Copley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(same day as company formation)
Role	Secretary
Correspondence Address	4 Highview Harestone Lane Caterham Surrey CR3 6AY

Secretary Name	Marion Ann Copley
Nationality	British
Status	Resigned
Appointed	01 July 1994(same day as company formation)
Role	Secretary
Correspondence Address	4 Highview Harestone Lane Caterham Surrey CR3 6AY

Director Name	Fraser Mark Hambleton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(5 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2002)
Role	Operations Manager
Correspondence Address	25 Hickmans Close Godstone Surrey RH9 8EA

Director Name	Richard Henry Logan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(7 years, 10 months after company formation)
Appointment Duration	8 years (resigned 30 April 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Greystones Draughton Skipton North Yorkshire BD23 6EG

Director Name	Mr George Stuart Wilkinson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(7 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushfield Barn Dairy Lane Darley North Yorkshire HG3 2QP

Director Name	Mr John Laithwaite
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(7 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Howroyde Barkisland Halifax West Yorkshire HX4 0AP

Secretary Name	Richard Henry Logan
Nationality	British
Status	Resigned
Appointed	30 April 2002(7 years, 10 months after company formation)
Appointment Duration	8 years (resigned 30 April 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Greystones Draughton Skipton North Yorkshire BD23 6EG

Director Name	Mr Fraser Hambleton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(7 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Wheelhouse Hey Lane Scammonden Huddersfield West Yorkshire HD3 3HP

Director Name	Nicholas Koukourakis
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 May 2002(7 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 January 2003)
Role	Company Director
Correspondence Address	10 Spinners Hollow Ripponden Halifax West Yorkshire HX6 4HY

Director Name	Mr Julian Davies
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(7 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 26 April 2007)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	8 Waverley Avenue Kenley Surrey CR8 5BE

Director Name	Mrs Susan Rosemary Laithwaite
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(7 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Howroyde Barkisland Halifax West Yorkshire HX4 0AP

Director Name	Mr Julian Davies
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(7 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 26 April 2007)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	8 Waverley Avenue Kenley Surrey CR8 5BE

Director Name	Mr Peter Thompson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(7 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Sun Head New Hutton Kendal Cumbria LA8 0LR

Director Name	Richard Charles Cardis
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(8 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Gledhow Lane Leeds West Yorkshire LS8 1SA

Director Name	Lorna McFarlane
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(11 years, 4 months after company formation)
Appointment Duration	10 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	New Laithe Cottage Bank Royd Lane Barkisland West Yorkshire HX4 0EN

Director Name	David Arthur Ripley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(12 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Lyme Park Chinley High Peak Derbyshire SK23 6AG

Director Name	Mr Matthew Howard Barker
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(14 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 August 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Old Wine Cellar 24-28 Greenside Pudsey Leeds West Yorkshire LS28 8PU

Director Name	Mr Stephen Roy Baxter
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(16 years, 5 months after company formation)
Appointment Duration	8 years (resigned 01 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Meadowcroft Lane Halifax Lane Ripponden West Yorkshire HX6 4AJ

Director Name	Mr Alan Andrew Barr
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(17 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Meadowcroft Lane Halifax Lane Ripponden West Yorkshire HX6 4AJ

Director Name	Mr Paul Justin Humphreys
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(20 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Halifax Lane Ripponden West Yorkshire HX6 4AJ

Director Name	Helen Jane Ashton
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(24 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Halifax Lane Ripponden West Yorkshire HX6 4AJ

Director Name	Mr Paul Anthony Eastwood
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2020(26 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 August 2021)
Role	Chief People Officer
Country of Residence	England
Correspondence Address	Meadowcroft Lane Halifax Lane Ripponden West Yorkshire HX6 4AJ

Director Name	Mr Anton James Duvall
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2021(27 years, 1 month after company formation)
Appointment Duration	7 months (resigned 28 February 2022)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Meadowcroft Lane Halifax Lane Ripponden West Yorkshire HX6 4AJ

Director Name	Mr Mircea Daniel Tanase
Date of Birth	May 1987 (Born 37 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2022(27 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 July 2022)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	01 July 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	circuitgroup.com

Location

Registered Address	Meadowcroft Lane Halifax Lane Ripponden West Yorkshire HX6 4AJ
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Ripponden
Ward	Ryburn
Built Up Area	Ripponden
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Vanilla Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,477,000
Gross Profit	£8,130,000
Net Worth	£12,657,000
Cash	£2,447,000
Current Liabilities	£10,000,000

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 2 days from now)

Charges

17 July 2008	Delivered on: 19 July 2008 Satisfied on: 27 October 2010 Persons entitled: Barclays Bank PLC Classification: Obligor accession deed Secured details: All monies due or to become due of each obligor to the chargee,the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 August 2007	Delivered on: 17 August 2007 Satisfied on: 27 October 2010 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each obligor to the security trustee, the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 January 2004	Delivered on: 22 January 2004 Satisfied on: 27 October 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all sums of money in any currency deposited or paid by the company now or at any time to the credit of the account with alliance & leicester commercial bank PLC corporate charging bootle merseyside numbered 01031813, sort code 72-03-54. see the mortgage charge document for full details. Fully Satisfied
16 January 2004	Delivered on: 22 January 2004 Satisfied on: 27 October 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all sums of money in any currency deposited or paid by the company now or at any time to the credit of the account with the bank numbered 10917680, sort code 20-90-56. see the mortgage charge document for full details. Fully Satisfied
16 January 2004	Delivered on: 22 January 2004 Satisfied on: 27 October 2010 Persons entitled: Barclays Bank PLC Classification: Deed of assignment of supply contracts Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of assignment the full benefit of all the companys right title and interest in and under each of the existing contracts. See the mortgage charge document for full details. Fully Satisfied
30 April 2002	Delivered on: 4 May 2002 Satisfied on: 14 May 2003 Persons entitled: Mr Alistair Copley Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The contracts listed in the schedule to the form 395 and the washing machines which are from time to time the subject of those contracts. See the mortgage charge document for full details. Fully Satisfied
12 June 2001	Delivered on: 15 June 2001 Satisfied on: 27 October 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land on the south side of charlwood road crawley t/no wsx 91098 and land k/a the windmill garage lowfield heath crawley t/no wsx 91097. Fully Satisfied
10 September 1999	Delivered on: 28 September 1999 Satisfied on: 27 October 2010 Persons entitled: Barclays Bank PLC Classification: First fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest of the company in or arising out of: all contracts relating to the installation and/or operation of coin-operated launderette or other equipment entered into or hereafter entered into by the company as owner of the equipment and which the company shall from time to time deposit with the bank (hereinafter called the "deposited agreements"). See the mortgage charge document for full details. Fully Satisfied
30 July 2014	Delivered on: 1 August 2014 Satisfied on: 12 November 2015 Persons entitled: Hayfin Services LLP Classification: A registered charge Fully Satisfied
11 October 2010	Delivered on: 19 October 2010 Satisfied on: 12 November 2015 Persons entitled: Haymarket Financial LLP as Security Agent Classification: Security agreement Secured details: All monies due or to become due from any obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 December 2008	Delivered on: 24 December 2008 Satisfied on: 27 October 2010 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each obligor to the security trustee,the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 September 1999	Delivered on: 22 September 1999 Satisfied on: 27 October 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 April 2020	Delivered on: 20 April 2020 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
12 November 2018	Delivered on: 14 November 2018 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
9 January 2018	Delivered on: 16 January 2018 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: European union trademark registration number 009215691. for more details please refer to the instrument. Outstanding
30 October 2015	Delivered on: 10 November 2015 Persons entitled: The Governor and Company of the Bank of Ireland as Security Agent Classification: A registered charge Particulars: Eu trademark registration no 009215691. Outstanding

Filing History

12 October 2020	Appointment of Mr Paul Anthony Eastwood as a director on 28 September 2020 (2 pages)
12 October 2020	Termination of appointment of Helen Jane Ashton as a director on 28 September 2020 (1 page)
16 July 2020	Full accounts made up to 31 October 2019 (34 pages)
1 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
20 April 2020	Registration of charge 029445400016, created on 14 April 2020 (26 pages)
2 January 2020	Appointment of Ben Gujral as a director on 1 January 2020 (2 pages)
2 January 2020	Termination of appointment of Paul Justin Humphreys as a director on 31 December 2019 (1 page)
6 August 2019	Full accounts made up to 31 October 2018 (29 pages)
2 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
21 January 2019	Termination of appointment of Stephen Roy Baxter as a director on 1 January 2019 (1 page)
21 January 2019	Appointment of Helen Jane Ashton as a director on 1 January 2019 (2 pages)
14 November 2018	Registration of charge 029445400015, created on 12 November 2018 (18 pages)
18 October 2018	Statement of company's objects (2 pages)
15 August 2018	Satisfaction of charge 029445400013 in full (1 page)
15 August 2018	Satisfaction of charge 029445400014 in full (1 page)
5 July 2018	Full accounts made up to 31 October 2017 (26 pages)
11 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
6 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
16 January 2018	Registration of charge 029445400014, created on 9 January 2018 (32 pages)
7 August 2017	Full accounts made up to 31 October 2016 (26 pages)
7 August 2017	Full accounts made up to 31 October 2016 (26 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
4 August 2016	Full accounts made up to 31 October 2015 (20 pages)
4 August 2016	Full accounts made up to 31 October 2015 (20 pages)
20 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (3 pages)
20 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (3 pages)
12 November 2015	Satisfaction of charge 029445400012 in full (1 page)
12 November 2015	Satisfaction of charge 11 in full (2 pages)
12 November 2015	Satisfaction of charge 11 in full (2 pages)
12 November 2015	Satisfaction of charge 029445400012 in full (1 page)
11 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
11 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 November 2015	Registration of charge 029445400013, created on 30 October 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (62 pages)
10 November 2015	Registration of charge 029445400013, created on 30 October 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (62 pages)
10 August 2015	Full accounts made up to 31 October 2014 (17 pages)
10 August 2015	Full accounts made up to 31 October 2014 (17 pages)
1 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
1 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
3 February 2015	Termination of appointment of Alan Andrew Barr as a director on 23 January 2015 (1 page)
3 February 2015	Termination of appointment of Alan Andrew Barr as a director on 23 January 2015 (1 page)
31 October 2014	Appointment of Mr Paul Justin Humphreys as a director on 22 October 2014 (2 pages)
31 October 2014	Appointment of Mr Paul Justin Humphreys as a director on 22 October 2014 (2 pages)
30 September 2014	Memorandum and Articles of Association (8 pages)
30 September 2014	Memorandum and Articles of Association (8 pages)
13 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 August 2014	Full accounts made up to 31 October 2013 (17 pages)
12 August 2014	Full accounts made up to 31 October 2013 (17 pages)
1 August 2014	Registration of charge 029445400012 (74 pages)
1 August 2014	Registration of charge 029445400012 (74 pages)
8 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (3 pages)
8 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (3 pages)
5 August 2013	Full accounts made up to 31 October 2012 (16 pages)
5 August 2013	Full accounts made up to 31 October 2012 (16 pages)
28 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
28 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
2 August 2012	Full accounts made up to 31 October 2011 (16 pages)
2 August 2012	Full accounts made up to 31 October 2011 (16 pages)
7 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
8 December 2011	Termination of appointment of Matthew Howard Barker as a director on 26 August 2011 (1 page)
8 December 2011	Termination of appointment of Matthew Howard Barker as a director on 26 August 2011 (1 page)
30 August 2011	Appointment of Mr Alan Andrew Barr as a director (2 pages)
30 August 2011	Appointment of Mr Alan Andrew Barr as a director (2 pages)
5 August 2011	Full accounts made up to 31 October 2010 (17 pages)
5 August 2011	Full accounts made up to 31 October 2010 (17 pages)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
1 March 2011	Termination of appointment of George Wilkinson as a director (1 page)
1 March 2011	Termination of appointment of George Wilkinson as a director (1 page)
26 January 2011	Appointment of Mr Stephen Roy Baxter as a director (2 pages)
26 January 2011	Appointment of Mr Stephen Roy Baxter as a director (2 pages)
10 December 2010	Auditor's resignation (1 page)
10 December 2010	Auditor's resignation (1 page)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 11 (11 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 11 (11 pages)
1 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
28 May 2010	Termination of appointment of Richard Logan as a secretary (1 page)
28 May 2010	Termination of appointment of Richard Logan as a secretary (1 page)
28 May 2010	Termination of appointment of Richard Logan as a director (1 page)
28 May 2010	Termination of appointment of Richard Logan as a director (1 page)
18 May 2010	Full accounts made up to 31 October 2009 (14 pages)
18 May 2010	Full accounts made up to 31 October 2009 (14 pages)
7 April 2010	Termination of appointment of Susan Laithwaite as a director (2 pages)
7 April 2010	Termination of appointment of Richard Cardis as a director (2 pages)
7 April 2010	Termination of appointment of Richard Cardis as a director (2 pages)
7 April 2010	Termination of appointment of John Laithwaite as a director (2 pages)
7 April 2010	Termination of appointment of Susan Laithwaite as a director (2 pages)
7 April 2010	Termination of appointment of John Laithwaite as a director (2 pages)
1 August 2009	Full accounts made up to 31 October 2008 (15 pages)
1 August 2009	Full accounts made up to 31 October 2008 (15 pages)
7 July 2009	Director appointed mr matthew howard barker (2 pages)
7 July 2009	Director appointed mr matthew howard barker (2 pages)
9 June 2009	Return made up to 30/04/09; full list of members (4 pages)
9 June 2009	Return made up to 30/04/09; full list of members (4 pages)
26 January 2009	Resolutions RES13 ‐ Documents 19/12/2008 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
26 January 2009	Resolutions RES13 ‐ Documents 19/12/2008 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 10 (9 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 10 (9 pages)
1 September 2008	Full accounts made up to 31 October 2007 (14 pages)
1 September 2008	Full accounts made up to 31 October 2007 (14 pages)
19 July 2008	Particulars of a mortgage or charge / charge no: 9 (10 pages)
19 July 2008	Particulars of a mortgage or charge / charge no: 9 (10 pages)
16 May 2008	Return made up to 30/04/08; full list of members (4 pages)
16 May 2008	Return made up to 30/04/08; full list of members (4 pages)
5 September 2007	Full accounts made up to 31 October 2006 (15 pages)
5 September 2007	Full accounts made up to 31 October 2006 (15 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
23 August 2007	Resolutions RES13 ‐ Re finance arrangements 07/08/07 (2 pages)
23 August 2007	Resolutions RES13 ‐ Re finance arrangements 07/08/07 (2 pages)
17 August 2007	Particulars of mortgage/charge (10 pages)
17 August 2007	Particulars of mortgage/charge (10 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Return made up to 30/04/07; full list of members (3 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Return made up to 30/04/07; full list of members (3 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
11 March 2007	New director appointed (1 page)
11 March 2007	New director appointed (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
18 August 2006	Full accounts made up to 31 October 2005 (14 pages)
18 August 2006	Full accounts made up to 31 October 2005 (14 pages)
15 May 2006	Return made up to 30/04/06; full list of members (3 pages)
15 May 2006	Return made up to 30/04/06; full list of members (3 pages)
14 November 2005	New director appointed (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	New director appointed (1 page)
14 November 2005	Director resigned (1 page)
26 August 2005	Full accounts made up to 31 October 2004 (14 pages)
26 August 2005	Full accounts made up to 31 October 2004 (14 pages)
6 June 2005	Return made up to 30/04/05; full list of members (9 pages)
6 June 2005	Return made up to 30/04/05; full list of members (9 pages)
2 September 2004	Full accounts made up to 31 October 2003 (14 pages)
2 September 2004	Full accounts made up to 31 October 2003 (14 pages)
26 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 January 2004	Particulars of mortgage/charge (7 pages)
22 January 2004	Particulars of mortgage/charge (3 pages)
22 January 2004	Particulars of mortgage/charge (7 pages)
22 January 2004	Particulars of mortgage/charge (7 pages)
22 January 2004	Particulars of mortgage/charge (7 pages)
22 January 2004	Particulars of mortgage/charge (3 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
8 October 2003	Full accounts made up to 31 October 2002 (15 pages)
8 October 2003	Full accounts made up to 31 October 2002 (15 pages)
27 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
5 July 2002	Return made up to 01/07/02; full list of members (10 pages)
5 July 2002	Return made up to 01/07/02; full list of members (10 pages)
28 June 2002	Accounting reference date extended from 30/06/02 to 31/10/02 (1 page)
28 June 2002	Accounting reference date extended from 30/06/02 to 31/10/02 (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (2 pages)
7 May 2002	Secretary resigned;director resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Secretary resigned;director resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	Registered office changed on 07/05/02 from: circuit house charlwood road lowfield heath crawley west sussex RH11 0PT (1 page)
7 May 2002	Registered office changed on 07/05/02 from: circuit house charlwood road lowfield heath crawley west sussex RH11 0PT (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (2 pages)
7 May 2002	Declaration of assistance for shares acquisition (4 pages)
7 May 2002	Declaration of assistance for shares acquisition (4 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	New director appointed (2 pages)
4 May 2002	Particulars of mortgage/charge (3 pages)
4 May 2002	Particulars of mortgage/charge (3 pages)
2 February 2002	Accounts for a medium company made up to 30 June 2001 (18 pages)
2 February 2002	Accounts for a medium company made up to 30 June 2001 (18 pages)
26 July 2001	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 26/07/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
26 July 2001	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 26/07/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
15 June 2001	Particulars of mortgage/charge (3 pages)
15 June 2001	Particulars of mortgage/charge (3 pages)
3 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
3 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
11 October 2000	Return made up to 01/07/00; full list of members (6 pages)
11 October 2000	Return made up to 01/07/00; full list of members (6 pages)
18 September 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
18 September 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
28 September 1999	Particulars of mortgage/charge (4 pages)
28 September 1999	Particulars of mortgage/charge (4 pages)
22 September 1999	Particulars of mortgage/charge (4 pages)
22 September 1999	Particulars of mortgage/charge (4 pages)
8 September 1999	Accounts for a dormant company made up to 31 May 1998 (10 pages)
8 September 1999	Accounts for a dormant company made up to 31 May 1998 (10 pages)
31 August 1999	Compulsory strike-off action has been discontinued (1 page)
31 August 1999	Compulsory strike-off action has been discontinued (1 page)
26 August 1999	Return made up to 30/06/99; no change of members (6 pages)
26 August 1999	Return made up to 30/06/98; full list of members (8 pages)
26 August 1999	Return made up to 30/06/99; no change of members (6 pages)
26 August 1999	Return made up to 30/06/98; full list of members (8 pages)
10 August 1999	First Gazette notice for compulsory strike-off (1 page)
10 August 1999	First Gazette notice for compulsory strike-off (1 page)
1 April 1998	Full accounts made up to 31 May 1997 (8 pages)
1 April 1998	Full accounts made up to 31 May 1997 (8 pages)
13 July 1997	Return made up to 01/07/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
13 July 1997	Return made up to 01/07/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
2 April 1997	Full accounts made up to 31 May 1996 (9 pages)
2 April 1997	Full accounts made up to 31 May 1996 (9 pages)
3 October 1996	Auditor's resignation (1 page)
3 October 1996	Auditor's resignation (1 page)
25 June 1996	Return made up to 01/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/06/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 1996	Return made up to 01/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/06/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 March 1996	Full accounts made up to 31 May 1995 (10 pages)
31 March 1996	Full accounts made up to 31 May 1995 (10 pages)
1 July 1994	Incorporation (22 pages)
1 July 1994	Incorporation (22 pages)

Circuit Launderette Services Ltd.

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