CYCLEFAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 09/02/249 February 2024 | Micro company accounts made up to 2023-10-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 10/01/2310 January 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 07/04/227 April 2022 | Micro company accounts made up to 2021-10-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 12/10/2012 October 2020 | REGISTERED OFFICE CHANGED ON 12/10/2020 FROM 26 SOUTH ST. MARYS GATE GRIMSBY SOUTH HUMBERSIDE DN31 1LW |
| 12/10/2012 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE TERESA MASON / 12/10/2020 |
| 12/10/2012 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM PINCHBECK / 12/10/2020 |
| 30/07/2030 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 07/03/187 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 10/02/1610 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 02/03/152 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 25/02/1425 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/01/1410 January 2014 | SECRETARY APPOINTED NATALIE TERESA MASON |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, SECRETARY MARILYN HAMILTON |
| 13/02/1313 February 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/02/1313 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 02/01/132 January 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 30 WHARNCLIFFE ROAD FISH DOCKS GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3QF |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/02/1220 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 20/02/1220 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/02/1217 February 2012 | SAIL ADDRESS CREATED |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 09/02/119 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 12/02/1012 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM OCEAN HOUSE FISKERTON WAY GREAT GRIMSBY BUSINESS PARK GRIMSBY NORTH EAST LINCOLNSHIRE DN37 9SZ |
| 18/02/0818 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 15/02/0715 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | AUDITOR'S RESIGNATION |
| 24/02/0624 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/10/04 |
| 25/08/0425 August 2004 | S366A DISP HOLDING AGM 16/08/04 |
| 02/07/042 July 2004 | SHARES AGREEMENT OTC |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/03/0424 March 2004 | NEW SECRETARY APPOINTED |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | SECRETARY RESIGNED |
| 04/02/044 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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