GB CYCLE COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 08/10/248 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 02/10/232 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-14 with no updates |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 14/12/2114 December 2021 | Notification of Gb Cycles Limited as a person with significant control on 2021-05-10 |
| 14/12/2114 December 2021 | Cessation of Adrian Michael Alan Williams as a person with significant control on 2021-05-10 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 13/08/1813 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN CECILIA WARREN / 01/08/2018 |
| 13/08/1813 August 2018 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL ALAN WILLIAMS / 01/08/2018 |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM PASHLEY CYCLES MASONS ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NL ENGLAND |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL ALAN WILLIAMS / 01/08/2018 |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011736260003 |
| 23/06/1723 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011736260002 |
| 18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM BURGESS FURNITURE LTD HANWORTH TRADING ESTATE FELTHAM MIDDLESEX TW13 6EH |
| 02/10/162 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 04/10/154 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/08/1517 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/09/1212 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/09/127 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 27/02/1227 February 2012 | PREVEXT FROM 31/08/2011 TO 31/12/2011 |
| 18/08/1118 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 26/05/1126 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 19/05/1119 May 2011 | PREVSHO FROM 31/12/2010 TO 31/08/2010 |
| 07/09/107 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR ADRIAN MICHAEL ALAN WILLIAMS |
| 26/07/1026 July 2010 | SECRETARY APPOINTED KATHLEEN CECILIA WARREN |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GILLETT |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | ADOPT ARTICLES 25/05/2010 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM BURGESS LTD HANWORTH TRADING ESTATE HAMPTON ROAD WEST FELTHAM MIDDLESEX TW13 6EH |
| 18/08/0918 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0918 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/06/0929 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: G N BURGESS & CO LTD HANWORTH TRADING ESTATE, HAMPTON ROA, FELTHAM MIDDLESEX TW13 6EH |
| 24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED |
| 15/12/9915 December 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | S80A AUTH TO ALLOT SEC 05/07/99 |
| 15/07/9915 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 05/07/99 |
| 15/07/9915 July 1999 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 15/07/9915 July 1999 | S252 DISP LAYING ACC 05/07/99 |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 08/10/938 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 04/10/914 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 04/04/914 April 1991 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 04/04/914 April 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | DIRECTOR RESIGNED |
| 01/02/891 February 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 01/02/891 February 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 18/04/8818 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/02/887 February 1988 | REGISTERED OFFICE CHANGED ON 07/02/88 FROM: 16 ST MARTINSLE GRAND LONDON EC1A 4EP |
| 03/02/883 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/01 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 04/12/864 December 1986 | DIRECTOR RESIGNED |
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