CYCLE CENTRE CONGLETON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-21 with updates |
| 13/01/2513 January 2025 | Notification of P&a Hurst Holdings Limited as a person with significant control on 2024-12-23 |
| 13/01/2513 January 2025 | Cessation of Patrick Michael Hurst as a person with significant control on 2024-12-23 |
| 13/01/2513 January 2025 | Cessation of Amanda Anne Isaacs-Hurst as a person with significant control on 2024-12-23 |
| 08/01/258 January 2025 | Memorandum and Articles of Association |
| 08/01/258 January 2025 | Resolutions |
| 08/01/258 January 2025 | Statement of company's objects |
| 11/12/2411 December 2024 | Satisfaction of charge 1 in full |
| 11/12/2411 December 2024 | Satisfaction of charge 2 in full |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-21 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/08/2318 August 2023 | Statement of capital following an allotment of shares on 2023-08-15 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-21 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/05/2117 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 27/04/2127 April 2021 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/04/2024 April 2020 | PSC'S CHANGE OF PARTICULARS / MRS AMANDA ANNE ISAACS-HURST / 13/01/2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 23/04/2023 April 2020 | PSC'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL HURST / 13/01/2020 |
| 23/04/2023 April 2020 | PSC'S CHANGE OF PARTICULARS / MRS AMANDA ANNE ISAACS-HURST / 13/01/2020 |
| 23/04/2023 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL HURST / 23/04/2020 |
| 23/04/2023 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA ANNE ISAACS-HURST / 23/04/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MRS AMANDA ANNE ISAACS-HURST |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL HURST / 12/01/2018 |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR PETER JAMES TATTON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/04/1622 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/05/1511 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/06/143 June 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 13/05/1413 May 2014 | SUB-DIVISION 23/07/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/04/1326 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/04/1230 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/04/1127 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 04/03/114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, SECRETARY WALLETTS COMPANY SECRETARIAL SERVICES LTD |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/06/1029 June 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/05/097 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/01/0930 January 2009 | CURRSHO FROM 30/04/2008 TO 31/12/2007 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS |
| 30/11/0630 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 27/04/0427 April 2004 | SECRETARY RESIGNED |
| 21/04/0421 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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