THE AUTO-CYCLE UNION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-05-25 with no updates |
| 15/01/2515 January 2025 | Appointment of Mr Mike Tizard as a director on 2025-01-01 |
| 15/01/2515 January 2025 | Termination of appointment of Malcolm Jeremy Bates as a director on 2024-12-31 |
| 15/01/2515 January 2025 | Termination of appointment of Roy James Humphrey as a director on 2024-12-31 |
| 10/12/2410 December 2024 | Memorandum and Articles of Association |
| 10/12/2410 December 2024 | Resolutions |
| 25/09/2425 September 2024 | Termination of appointment of Anthony Steele as a director on 2024-08-05 |
| 25/09/2425 September 2024 | Secretary's details changed for Mr Matthew Phillip Wear on 2024-04-19 |
| 13/07/2413 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 24/05/2424 May 2024 | Termination of appointment of Gary Thompson as a director on 2024-05-16 |
| 21/08/2321 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/05/2326 May 2023 | Termination of appointment of Gary Thompson as a secretary on 2023-05-26 |
| 26/05/2326 May 2023 | Appointment of Mr Matthew Phillip Wear as a secretary on 2023-05-26 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 22/02/2322 February 2023 | Termination of appointment of Neil Ross Doctor as a secretary on 2023-02-17 |
| 22/02/2322 February 2023 | Appointment of Mr Gary Thompson as a secretary on 2023-02-22 |
| 18/01/2318 January 2023 | Termination of appointment of Mick Wren as a director on 2023-01-09 |
| 18/01/2318 January 2023 | Appointment of Mr Malcolm Jeremy Bates as a director on 2023-01-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/05/2218 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of Roy Michael Hanks as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/05/2118 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 05/01/215 January 2021 | DIRECTOR APPOINTED MR GARY THOMPSON |
| 04/01/214 January 2021 | DIRECTOR APPOINTED MR TIMOTHY LIGHTFOOT |
| 04/01/214 January 2021 | DIRECTOR APPOINTED MR MICK WREN |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINS |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR IAN MURPHY |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN ROBINSON |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 11/05/2011 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/06/1911 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, SECRETARY GARY THOMPSON |
| 07/01/197 January 2019 | SECRETARY APPOINTED MR NEIL ROSS DOCTOR |
| 07/01/197 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ROSS DOCTOR / 07/01/2019 |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR ANTHONY STEELE |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TYRRELL |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STAFF |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR ANDREW WILLIAM SUMMERS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 21/07/1721 July 2017 | NOTIFICATION OF PSC STATEMENT ON 01/01/2017 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, NO UPDATES |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BEARDMORE |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PUCKETT |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR STEVEN MCCAULEY |
| 03/01/173 January 2017 | DIRECTOR APPOINTED CLLR TRISTAN WYATT ROBINSON |
| 15/06/1615 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | 25/05/16 NO MEMBER LIST |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR CHRISTOPHER TYRRELL |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER GREGORY |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR RICHARD JAMES STAFF |
| 24/11/1524 November 2015 | ADOPT ARTICLES 14/11/2015 |
| 30/06/1530 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | 25/05/15 NO MEMBER LIST |
| 13/06/1413 June 2014 | 25/05/14 NO MEMBER LIST |
| 13/06/1413 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / GARY THOMPSON / 28/09/2013 |
| 27/05/1427 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/07/132 July 2013 | 25/05/13 NO MEMBER LIST |
| 30/05/1330 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JONES |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR ROY JAMES HUMPHREY |
| 11/07/1211 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | 25/05/12 NO MEMBER LIST |
| 26/05/1126 May 2011 | 25/05/11 NO MEMBER LIST |
| 23/05/1123 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | DIRECTOR APPOINTED DR PAUL KING |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARKER |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BELLARS |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MR BRYAN THOMAS PUCKETT |
| 07/12/107 December 2010 | DIRECTOR APPOINTED MR DAVID FREDERICK KENWARD SMITH |
| 14/06/1014 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MURPHY / 01/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GREGORY / 01/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES HIGGINS / 01/01/2010 |
| 25/05/1025 May 2010 | 25/05/10 NO MEMBER LIST |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID COLLINS / 01/01/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MICHAEL HANKS / 01/01/2010 |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HILLABY |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MR EDWARD OWEN JONES |
| 03/08/093 August 2009 | ANNUAL RETURN MADE UP TO 25/05/09 |
| 19/06/0919 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | ADOPT ARTICLES 09/05/2009 |
| 03/06/093 June 2009 | DIRECTOR APPOINTED IAN MURPHY |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED PETER GREGORY |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER BROWN |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY NOEL |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR FRANK CARTER |
| 30/07/0830 July 2008 | ANNUAL RETURN MADE UP TO 25/05/08 |
| 21/05/0821 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 21/07/0721 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | ANNUAL RETURN MADE UP TO 25/05/07 |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 03/06/063 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | ANNUAL RETURN MADE UP TO 25/05/06 |
| 09/06/059 June 2005 | ANNUAL RETURN MADE UP TO 25/05/05 |
| 27/05/0527 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | ANNUAL RETURN MADE UP TO 25/05/04 |
| 27/04/0427 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | SECRETARY RESIGNED |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | ANNUAL RETURN MADE UP TO 25/05/03 |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | ANNUAL RETURN MADE UP TO 25/05/02 |
| 24/04/0224 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | ANNUAL RETURN MADE UP TO 25/05/01 |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/06/005 June 2000 | ANNUAL RETURN MADE UP TO 25/05/00 |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/03/007 March 2000 | ALTERARTICLES09/02/00 |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | ANNUAL RETURN MADE UP TO 25/05/99 |
| 24/04/9924 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/03/991 March 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 14/08/9814 August 1998 | SECRETARY RESIGNED |
| 18/06/9818 June 1998 | ANNUAL RETURN MADE UP TO 25/05/98 |
| 09/04/989 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | ALTER MEM AND ARTS 12/11/97 |
| 20/11/9720 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9717 June 1997 | ANNUAL RETURN MADE UP TO 25/05/97 |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/07/963 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/06/9626 June 1996 | ANNUAL RETURN MADE UP TO 25/05/96 |
| 27/09/9527 September 1995 | ALTER MEM AND ARTS 26/04/95 |
| 13/06/9513 June 1995 | ANNUAL RETURN MADE UP TO 25/05/95 |
| 09/05/959 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/04/953 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | ANNUAL RETURN MADE UP TO 25/05/94 |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/02/943 February 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | DIRECTOR RESIGNED |
| 01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 28/05/9328 May 1993 | ADOPT MEM AND ARTS 03/04/93 |
| 27/05/9327 May 1993 | ANNUAL RETURN MADE UP TO 25/05/93 |
| 27/05/9327 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/05/9327 May 1993 | REGISTERED OFFICE CHANGED ON 27/05/93 |
| 27/05/9327 May 1993 | COMPANY NAME CHANGED AUTO-CYCLE UNION PROPRIETARY LIM ITED CERTIFICATE ISSUED ON 28/05/93 |
| 13/04/9313 April 1993 | ALTER MEM AND ARTS 03/04/93 |
| 08/04/938 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 17/02/9317 February 1993 | DIRECTOR RESIGNED |
| 17/02/9317 February 1993 | DIRECTOR RESIGNED |
| 08/06/928 June 1992 | ANNUAL RETURN MADE UP TO 25/05/92 |
| 24/03/9224 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/02/9224 February 1992 | REGISTERED OFFICE CHANGED ON 24/02/92 FROM: MILLBUCK HOUSE CORPORATION ST RUGBY WARWICKSHIRE CV21 2DN |
| 17/12/9117 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9117 July 1991 | ANNUAL RETURN MADE UP TO 25/05/91 |
| 17/07/9117 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 07/11/907 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 23/10/9023 October 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 23/06/8923 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 23/06/8923 June 1989 | ANNUAL RETURN MADE UP TO 25/05/89 |
| 30/08/8830 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 30/08/8830 August 1988 | ANNUAL RETURN MADE UP TO 02/08/88 |
| 19/06/8719 June 1987 | 26/05/87 NSC |
| 19/06/8719 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 17/06/8617 June 1986 | ANNUAL RETURN MADE UP TO 30/05/86 |
| 17/06/8617 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 19/03/1419 March 1914 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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