LIFECYCLE 2018 LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | First Gazette notice for voluntary strike-off |
| 26/08/2526 August 2025 New | First Gazette notice for voluntary strike-off |
| 19/08/2519 August 2025 New | Application to strike the company off the register |
| 11/12/2411 December 2024 | Director's details changed for Mr Matthew Giles Thomas Smith on 2024-11-28 |
| 11/05/2311 May 2023 | Termination of appointment of Robbie Ian Bell as a director on 2023-04-30 |
| 11/05/2311 May 2023 | Appointment of Mr Nicholas Dermott Vance Allen as a director on 2023-04-30 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR MARTIN PHILIP MORAN |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR KYLE JOHN ROWE |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MRS CAROLYN MCMENEMIE |
| 18/03/1518 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR DIPAK GOLECHHA |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR HARVEY KAMIL |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DIPAK GOLECHHA |
| 22/02/1522 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 12/03/1412 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 05/03/145 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 22/03/1322 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 14/02/1314 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR CHRISTIAN KEEN |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MORAN |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYSA MARIA HARDY / 09/01/2013 |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KENDRICK / 15/10/2012 |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MRS LYSA MARIA HARDY |
| 21/05/1221 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 19/03/1219 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP MORAN / 09/03/2012 |
| 09/03/129 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROGER CRADDOCK / 09/03/2012 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY KAMIL / 09/03/2012 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CRADDOCK / 09/03/2012 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KENDRICK / 09/03/2012 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD ALDIS / 09/03/2012 |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 21/03/1121 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM C/O NBTY EUROPE LIMITED SAMUEL RYDER HOUSE BARLING WAY ELIOT PARK NUNEATON WARWICKSHIRE CV10 7RH UNITED KINGDOM |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM SAMUEL RYDER HOUSE TOWNSEND DRIVE ATTLEBOROUGH FIELDS NUNEATON WARWICKSHIRE CV11 6XW |
| 19/03/1019 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 09/11/099 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALDIS / 01/10/2008 |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY VICKERS |
| 16/02/0916 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED MARK KENDRICK |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR GILLIAN DAY |
| 15/04/0815 April 2008 | RETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS |
| 07/11/077 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 17/04/0717 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 11/06/0311 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0311 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 23/03/0323 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0214 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | S366A DISP HOLDING AGM 18/01/02 |
| 16/10/0116 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 27/06/0127 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0021 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9815 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | SECRETARY RESIGNED |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | AUDITOR'S RESIGNATION |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | NEW SECRETARY APPOINTED |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | SECRETARY RESIGNED |
| 18/08/9718 August 1997 | DIRECTOR RESIGNED |
| 18/08/9718 August 1997 | DIRECTOR RESIGNED |
| 18/08/9718 August 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | ALTER MEM AND ARTS 14/07/97 |
| 08/07/978 July 1997 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: BRITANNIA CENTURION PARK TAMWORTH STAFFORDSHIRE B77 5TZ |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/04/9714 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/03/97 |
| 19/03/9719 March 1997 | SECRETARY RESIGNED |
| 19/03/9719 March 1997 | NEW SECRETARY APPOINTED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9629 April 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 08/08/958 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 09/04/959 April 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
| 05/09/945 September 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
| 15/04/9415 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/04/9315 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 09/03/939 March 1993 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 09/07/929 July 1992 | NEW DIRECTOR APPOINTED |
| 09/07/929 July 1992 | NEW DIRECTOR APPOINTED |
| 09/07/929 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/929 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/929 July 1992 | NEW DIRECTOR APPOINTED |
| 06/07/926 July 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 24/06/9224 June 1992 | DIRECTOR RESIGNED |
| 04/06/924 June 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 04/06/924 June 1992 | RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | REGISTERED OFFICE CHANGED ON 14/04/92 FROM: DELTA HOUSE 33 HOCKLIFFE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 8EZ |
| 13/09/9113 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9120 August 1991 | NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 02/07/912 July 1991 | RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS |
| 02/07/912 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | DIRECTOR RESIGNED |
| 04/03/914 March 1991 | DIRECTOR RESIGNED |
| 14/11/9014 November 1990 | SHARES AGREEMENT OTC |
| 14/11/9014 November 1990 | AD 23/11/84--------- ﾽ SI 50000@1 |
| 29/08/9029 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | NEW DIRECTOR APPOINTED |
| 09/08/899 August 1989 | DIRECTOR RESIGNED |
| 07/08/897 August 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 22/05/8922 May 1989 | REGISTERED OFFICE CHANGED ON 22/05/89 FROM: C/O CLARK WHITEHALL 25 NEW STREET SQUARE LONDON EC4A 3LN |
| 22/05/8922 May 1989 | RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 03/10/87 |
| 09/09/889 September 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | ANNUAL ACCOUNT DELIVERY EXTENDED BY 09 WEEKS |
| 18/11/8718 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/8722 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/09 |
| 08/10/878 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/8729 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/8717 March 1987 | REGISTERED OFFICE CHANGED ON 17/03/87 FROM: CHESHAM HOUSE CHESHAM CLOSE ROMFORD RM1 4JX |
| 12/03/8712 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/8712 March 1987 | NEW SECRETARY APPOINTED |
| 07/03/877 March 1987 | REGISTERED OFFICE CHANGED ON 07/03/87 FROM: C/O MESSRS CLARK WHITEHILL 25 NEW STREET SQUARE LONDON EC4 |
| 18/12/8618 December 1986 | FULL ACCOUNTS MADE UP TO 01/02/86 |
| 15/11/8615 November 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/867 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
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