CYCLE MOTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-24 with updates |
| 21/11/2421 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/11/2323 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/11/2123 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/02/2123 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/11/1921 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 14/11/1914 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS IAN BICKERTON / 09/02/2017 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/12/185 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 26/10/1826 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS IAN BICKERTON / 09/02/2017 |
| 25/10/1825 October 2018 | PSC'S CHANGE OF PARTICULARS / MR MARCUS IAN BICKERTON / 09/02/2017 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/12/176 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 04/08/174 August 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM VICTORIA HOUSE THE MOOR HAWKHURST CRANBROOK KENT TN18 4NR |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/11/1628 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/11/1523 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 24/07/1524 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/11/1424 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 05/08/145 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/07/1325 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/11/1226 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/08/1210 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 10/05/1210 May 2012 | 01/04/12 STATEMENT OF CAPITAL GBP 10 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SISLEY |
| 26/01/1226 January 2012 | SECRETARY APPOINTED MARCUS IAN BICKERTON |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEMP |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MARCUS IAN BICKERTON |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT SISLEY |
| 08/12/118 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/08/113 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR APPOINTED ROBERT DAVID SISLEY |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER VARNEY |
| 23/02/1123 February 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 02/08/102 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | SECRETARY APPOINTED ROBERT DAVID SISLEY |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, SECRETARY PETER VARNEY |
| 30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | RETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS |
| 15/07/0815 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/05/0715 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX |
| 05/05/055 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/044 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/10/0316 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0310 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/027 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/001 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9910 May 1999 | RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS |
| 10/05/9910 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 02/09/982 September 1998 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: 6 NEW SQUARE LINCOLNS INN LONDON WC2A 3RP |
| 18/05/9818 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 07/05/987 May 1998 | RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | NEW SECRETARY APPOINTED |
| 14/08/9714 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | SECRETARY RESIGNED |
| 14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 31/07/9631 July 1996 | NEW SECRETARY APPOINTED |
| 31/07/9631 July 1996 | SECRETARY RESIGNED |
| 31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | COMPANY NAME CHANGED AGL RETAIL LIMITED CERTIFICATE ISSUED ON 01/07/96 |
| 13/06/9613 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 13/06/9613 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/01/96 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | ADOPT MEM AND ARTS 16/05/95 |
| 22/05/9522 May 1995 | COMPANY NAME CHANGED DRAMAPOWER LIMITED CERTIFICATE ISSUED ON 23/05/95 |
| 19/05/9519 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/05/9512 May 1995 | REGISTERED OFFICE CHANGED ON 12/05/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 12/05/9512 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9512 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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