CHICKEN CYCLEKIT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-17 with updates |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 28/01/2228 January 2022 | Satisfaction of charge 004946170012 in full |
| 28/01/2228 January 2022 | Satisfaction of charge 004946170013 in full |
| 28/10/2128 October 2021 | Satisfaction of charge 004946170009 in full |
| 28/10/2128 October 2021 | Satisfaction of charge 7 in full |
| 28/10/2128 October 2021 | Satisfaction of charge 004946170010 in full |
| 14/10/2114 October 2021 | Cessation of Cedric Barry Ottawa Chicken as a person with significant control on 2021-09-25 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Termination of appointment of Cedric Barry Ottawa Chicken as a director on 2021-09-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/05/1828 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 22/05/1822 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NIXON |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR DAVID NIXON |
| 14/02/1814 February 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 13/01/1813 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004946170011 |
| 11/01/1811 January 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/12/1730 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FREER |
| 16/05/1616 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 22/04/1622 April 2016 | SECRETARY APPOINTED MRS RUTH HELEN DARLING |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, SECRETARY LEE HALLING |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE HALLING |
| 07/04/167 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004946170010 |
| 05/11/155 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 01/06/151 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004946170009 |
| 15/05/1515 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 14/01/1514 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 18/06/1418 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, SECRETARY CEDRIC CHICKEN |
| 17/06/1417 June 2014 | SECRETARY APPOINTED MR LEE HALLING |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR ANDREW MALCOLM BRUCE FREER |
| 02/01/142 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR LEE HALLING |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR GARY TURNER |
| 16/10/1316 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004946170008 |
| 16/09/1316 September 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 16/07/1316 July 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 29500 |
| 10/07/1310 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1320 June 2013 | COMPANY NAME CHANGED R.J. CHICKEN AND SONS LIMITED CERTIFICATE ISSUED ON 20/06/13 |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHICKEN |
| 19/06/1319 June 2013 | SECRETARY APPOINTED MR CEDRIC BARRRY OTTAWA CHICKEN |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT CHICKEN |
| 17/06/1317 June 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 17/06/1317 June 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 12/06/1312 June 2013 | ALTER ARTICLES 05/06/2013 |
| 10/05/1310 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/05/121 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC BARRY OTTAWA CHICKEN / 01/03/2011 |
| 01/07/111 July 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 60000 |
| 14/12/1014 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/05/1018 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/05/1018 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/05/1018 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/05/1012 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ALEXANDER CATLIN / 01/10/2009 |
| 16/03/1016 March 2010 | DISS40 (DISS40(SOAD)) |
| 15/03/1015 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 08/05/098 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/08 FROM: BISLEY WORKS LAND PARK LANE KENSWORTH DUNSTABLE BEDFORDSHIRE LU6 2PP |
| 14/05/0814 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | AUDITOR'S RESIGNATION |
| 26/11/9826 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | PART OF AMEN AUD REP FOR 94 ACCT |
| 22/06/9522 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 20/04/9320 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9214 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/11/911 November 1991 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/05/919 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 17/05/9017 May 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/07/894 July 1989 | DIRECTOR RESIGNED |
| 02/05/892 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/05/892 May 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/03/8731 March 1987 | REGISTERED OFFICE CHANGED ON 31/03/87 FROM: 31 BROAD WALK WINCHMORE HILL LONDON N21 |
| 25/03/8725 March 1987 | RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/05/8317 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 10/03/8210 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 11/06/8111 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 11/06/8111 June 1981 | ANNUAL RETURN MADE UP TO 31/03/81 |
| 19/06/7319 June 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/06/73 |
| 21/04/5121 April 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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