CYCLESCHEME LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-30 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 12/01/2412 January 2024 | Full accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2023-06-30 to 2022-12-31 |
| 10/07/2310 July 2023 | Termination of appointment of Kirsten Ellen Richesson as a director on 2023-06-16 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 08/12/228 December 2022 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 07/10/227 October 2022 | Full accounts made up to 2022-01-01 |
| 05/10/215 October 2021 | Full accounts made up to 2021-01-02 |
| 19/07/2119 July 2021 | Second filing for the appointment of Mr Christopher Noel Austin Ronald as a director |
| 03/06/213 June 2021 | Appointment of Mr Christopher Noel Austin Ronald as a director on 2021-04-01 |
| 28/07/2028 July 2020 | FULL ACCOUNTS MADE UP TO 28/12/19 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KENNY |
| 24/08/1824 August 2018 | PSC'S CHANGE OF PARTICULARS / THE GRASS ROOTS GROUP HOLDINGS LIMITED / 03/05/2018 |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM PENNYROYAL COURT STATION ROAD TRING HERTFORDSHIRE HP23 5QY UNITED KINGDOM |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LISTER |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GILLBORN |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 30/01/1730 January 2017 | REGISTERED OFFICE CHANGED ON 30/01/2017 FROM 40 BERNARD STREET LONDON WC1N 1LE UNITED KINGDOM |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR MATTHEW DAVID HOWE |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED KIRSTEN E. RICHESSON |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED JONATHAN PAUL ANDREW KENNY |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED PATRICK GURNEY |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR ANDREW WILLIAM LISTER |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED DANIEL LOUIS GILLBORN |
| 17/10/1617 October 2016 | SECRETARY APPOINTED MICHELLE JOSEPHINE WAINHOUSE |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED ADRIAN STUART WARREN |
| 14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM PENNYROYAL COURT STATION ROAD TRING HERTFORDSHIRE HP23 5QY |
| 14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 40 BERNARD STREET LONDON WC1N 1LE UNITED KINGDOM |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRIGSBY |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LISTER |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, SECRETARY MARIAN EVANS |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARTLETT |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY COOPER |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GILLBORN |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/02/1626 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/02/1518 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/03/144 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | SECRETARY APPOINTED MRS MARIAN EVANS |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN O'BYRNE |
| 15/03/1315 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR ANDREW WILLIAM LISTER |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANREW LISTER |
| 01/10/121 October 2012 | DIRECTOR APPOINTED DANIEL LOUIS GILLBORN |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR DAVID WILLIAM EVANS |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 17/02/1217 February 2012 | ADOPT ARTICLES 13/02/2012 |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM PENNYROYAL STATION ROAD TRING HERTFORDSHIRE HP23 5QY |
| 31/01/1231 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / HELEN SARAH O BYRNE / 31/01/2012 |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL EGERTON KING |
| 31/03/1131 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MERVIN COOPER / 31/12/2010 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LINDSEY GRIGSBY / 31/12/2010 |
| 05/01/115 January 2011 | PREVSHO FROM 28/02/2011 TO 31/12/2010 |
| 06/12/106 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED ANREW WILLIAM LISTER |
| 31/03/1031 March 2010 | SECRETARY APPOINTED HELEN SARAH O BYRNE |
| 31/03/1031 March 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 91/93 ALMA ROAD CLIFTON BRISTOL BS8 2DP |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED NIGEL DAVID EGERTON KING |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED PAUL ASHLEY BARTLETT |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY GARY COOPER |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MERVIN COOPER / 14/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LINDSEY GRIGSBY / 14/02/2010 |
| 09/11/099 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 28/08/0928 August 2009 | ADOPT ARTICLES 24/08/2009 |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRIGSBY / 18/03/2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 |
| 01/03/081 March 2008 | RETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0514 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0514 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/0514 February 2005 | SECRETARY RESIGNED |
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