FULL CIRCLE ELEMENT LIMITED — Filings & Documents (111)
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(E)FNAR1 - Annual Return
2026-07-09 · Annual Return
(E)FNAR1 - Annual Return
2025-08-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-04-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)FNAR1 - Annual Return
2022-08-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-25 · Address Change
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FNSC1 - Return of Allotment
2021-02-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E)FNAR1 - Annual Return
2018-07-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-09-26 · Share Related
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-21 · Annual Return
(E)FNAR1 - Annual Return
2014-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-03-19 · Name Change
Certificate of Change of Name
2013-03-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-07-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-28 · Address Change
(E)Resignation letter from directors or secretaries
1998-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-13 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-26 · Address Change
(E)Annual return
1996-07-25 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-16 · Address Change
(E)Annual return
1995-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-08 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-08 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-08 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-02-08 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-08 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-08 · Other
(E)Annual return
1994-02-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-01-31 · Other
(E)Resignation letter from directors or secretaries
1994-01-31 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)Memorandum of satisfaction
1992-05-28 · Memorandum & Articles
(E)Annual return
1992-01-22 · Annual Return
(E)Annual return
1991-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-12 · Other
(E)Certificate of Registration of Charge
1990-04-12 · Charges
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)Annual return
1989-04-21 · Annual Return
(E)Annual return
1988-09-07 · Annual Return
(E)Annual return
1987-10-15 · Annual Return
(E)Notice of registered office and any change thereof
1987-08-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-05 · Director/Secretary Change
(E)Annual return
1986-02-20 · Annual Return
(E)Annual return
1985-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-09-18 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-18 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-03-19 | |
| Certificate of Change of Name | Name Change | 2013-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-26 | |
| (E)Annual return | Annual Return | 1996-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-16 | |
| (E)Annual return | Annual Return | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-28 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-04-21 | |
| (E)Annual return | Annual Return | 1988-09-07 | |
| (E)Annual return | Annual Return | 1987-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-05 | |
| (E)Annual return | Annual Return | 1986-02-20 | |
| (E)Annual return | Annual Return | 1985-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-18 |
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