CLARK'S CYCLE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Director's details changed for Mr Matthew Anthony Wright on 2025-01-28 |
| 28/01/2528 January 2025 | Change of details for Clark's Group Limited as a person with significant control on 2025-01-28 |
| 28/01/2528 January 2025 | Registered office address changed from 6 Lakeside Court Maple Drive Hinckley Leicestershire LE10 3BH to 1 Duffield Road Derby DE1 3BB on 2025-01-28 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 13/08/2413 August 2024 | Accounts for a small company made up to 2024-01-31 |
| 08/03/248 March 2024 | Appointment of Mr Matthew Anthony Wright as a director on 2024-02-01 |
| 08/03/248 March 2024 | Termination of appointment of Anthony Wright as a director on 2024-02-01 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 04/08/234 August 2023 | Full accounts made up to 2023-01-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 25/04/2225 April 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 17/05/2117 May 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 08/06/208 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 27/08/1927 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARK'S GROUP LIMITED |
| 28/02/1928 February 2019 | CESSATION OF ANTHONY WRIGHT AS A PSC |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR MATTHEW ANTHONY WRIGHT |
| 05/06/185 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 03/05/173 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 01/09/151 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/10/1415 October 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM THE OLD DAIRY PESSALL LANE EDINGALE TAMWORTH STAFFORDSHIRE B79 9JL |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 07/01/147 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052824710003 |
| 22/10/1322 October 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/09/1212 September 2012 | 12/09/12 STATEMENT OF CAPITAL GBP 80000 |
| 12/09/1212 September 2012 | SOLVENCY STATEMENT DATED 23/08/12 |
| 12/09/1212 September 2012 | REDUCE ISSUED CAPITAL 23/08/2012 |
| 10/09/1210 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, SECRETARY MELVYN PAYNE |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MELVYN PAYNE |
| 23/08/1223 August 2012 | 23/08/12 STATEMENT OF CAPITAL GBP 100000 |
| 09/08/129 August 2012 | SOLVENCY STATEMENT DATED 29/06/12 |
| 09/08/129 August 2012 | REDUCE ISSUED CAPITAL 29/06/2012 |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/12/117 December 2011 | 10/11/11 STATEMENT OF CAPITAL GBP 300000 |
| 07/12/117 December 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 320000.00 |
| 01/12/111 December 2011 | SECRETARY APPOINTED MR MELVYN KENNETH PAYNE |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYAN JOHNSON |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY BRYAN JOHNSON |
| 19/07/1119 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/07/1020 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN KENNETH PAYNE / 01/10/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR BRYAN KENNETH JOHNSON / 01/10/2009 |
| 10/11/0910 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WRIGHT / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN KENNETH JOHNSON / 01/10/2009 |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM UNIT 8-9 LONG ACRE TRADING ESTATE ASTON BIRMINGHAM WEST MIDLANDS B7 5JD |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 25/04/0825 April 2008 | NC INC ALREADY ADJUSTED 31/01/2008 |
| 18/04/0818 April 2008 | ARTICLES OF ASSOCIATION |
| 18/04/0818 April 2008 | NC INC ALREADY ADJUSTED 31/01/08 |
| 21/02/0821 February 2008 | £ NC 100/400000 31/01 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 08/01/078 January 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: ST CLEMENTS ROAD NECHELLS BIRMINGHAM WEST MIDLANDS B7 5AE |
| 06/12/056 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06 |
| 27/05/0527 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0511 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0523 February 2005 | SECRETARY RESIGNED |
| 23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 23/02/0523 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 19/02/0519 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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