THE CYCLE (INGO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 22/07/2522 July 2025 New | Termination of appointment of Elspeth Cox as a secretary on 2025-07-22 |
| 08/05/258 May 2025 | Termination of appointment of Rama Murali as a director on 2025-05-07 |
| 24/04/2524 April 2025 | Statement of company's objects |
| 03/04/253 April 2025 | Resolutions |
| 03/04/253 April 2025 | Memorandum and Articles of Association |
| 12/01/2512 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 18/11/2418 November 2024 | Appointment of Mr Richard James Anderson as a director on 2024-11-18 |
| 22/10/2422 October 2024 | Appointment of Mr Andrew Carlile Barrs as a director on 2024-10-16 |
| 22/10/2422 October 2024 | Termination of appointment of Andrew Carlile Barrs as a secretary on 2024-10-16 |
| 17/10/2417 October 2024 | Appointment of Ms Elspeth Cox as a secretary on 2024-10-16 |
| 12/08/2412 August 2024 | Appointment of Ms Jane Galton as a director on 2024-08-12 |
| 24/07/2424 July 2024 | Appointment of Ms Rama Murali as a director on 2024-07-24 |
| 22/03/2422 March 2024 | Termination of appointment of Bhavesh Amratlal Radia as a director on 2024-03-21 |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 05/06/235 June 2023 | Termination of appointment of William Richard Cairns Flatau as a director on 2023-06-05 |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 26/04/2326 April 2023 | Appointment of Mr Mark Collins as a director on 2023-04-25 |
| 31/03/2331 March 2023 | Current accounting period extended from 2024-01-31 to 2024-03-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 02/11/222 November 2022 | Certificate of change of name |
| 03/10/223 October 2022 | Current accounting period extended from 2022-11-30 to 2023-01-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-11-30 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-11-30 |
| 17/08/2017 August 2020 | Registered office address changed from , C/O Burton Sweet, the Clock Tower, 5 Farleigh Court Old Weston Road, Flax Bourton, Bristol, BS48 1UR, England to 14 King Charles House Cavalier Court, Bumper's Farm Chippenham SN14 6LH on 2020-08-17 |
| 17/08/2017 August 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM C/O BURTON SWEET THE CLOCK TOWER, 5 FARLEIGH COURT OLD WESTON ROAD FLAX BOURTON BRISTOL BS48 1UR ENGLAND |
| 13/07/2013 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MANITA KHULLER |
| 12/01/2012 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 09/08/199 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR JULES CARLTON PECK |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MS MANITA KHULLER |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIDDLE |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JULES PECK |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MANITA KHULLER |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MS MANITA KHULLER |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RILEY |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RILEY |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR JULES CARLTON PECK |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MS LYNN STRONGIN DODD |
| 12/01/1912 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 22/08/1822 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 07/04/187 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAWSON |
| 07/04/187 April 2018 | DIRECTOR APPOINTED MR ANDREW RILEY |
| 07/04/187 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY LATHAM |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BETH NOAKES |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 23/08/1723 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | Registered office address changed from , 54a Murhill, Limpley Stoke, Bath, BA2 7FG to 14 King Charles House Cavalier Court, Bumper's Farm Chippenham SN14 6LH on 2017-01-12 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 12/01/1712 January 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 54A MURHILL LIMPLEY STOKE BATH BA2 7FG |
| 29/12/1629 December 2016 | PREVEXT FROM 29/11/2016 TO 30/11/2016 |
| 13/12/1613 December 2016 | 29/11/15 TOTAL EXEMPTION FULL |
| 01/12/161 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHAVESH AMRATLAL RADIA / 01/12/2016 |
| 27/06/1627 June 2016 | ADOPT ARTICLES 26/04/2016 |
| 27/04/1627 April 2016 | COMPANY NAME CHANGED WHEREVER THE NEED CERTIFICATE ISSUED ON 27/04/16 |
| 25/03/1625 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR STEPHEN JOHN ROGERS DAWSON |
| 14/01/1614 January 2016 | 14/01/16 NO MEMBER LIST |
| 17/10/1517 October 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 15/01/1515 January 2015 | 14/01/15 NO MEMBER LIST |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR ANDREW RILEY |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR BHAVESH AMRATLAL RADIA |
| 23/11/1423 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MCGOVERN |
| 07/11/147 November 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 22/08/1422 August 2014 | PREVSHO FROM 30/11/2013 TO 29/11/2013 |
| 21/03/1421 March 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM STOKE END CHURCH LANE FRESHFORD BATH BANES BA2 7WD |
| 21/03/1421 March 2014 | Registered office address changed from , Stoke End Church Lane, Freshford, Bath, Banes, BA2 7WD on 2014-03-21 |
| 18/01/1418 January 2014 | 14/01/14 NO MEMBER LIST |
| 30/11/1330 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BHAVESH RADIA |
| 30/11/1330 November 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SYMES |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 19/07/1319 July 2013 | DIRECTOR APPOINTED MR MICHAEL BIDDLE |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MS BETH ANNE NOAKES |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MS JOANNE FAYE MCGOVERN |
| 31/01/1331 January 2013 | 14/01/13 NO MEMBER LIST |
| 16/05/1216 May 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 18/01/1218 January 2012 | 14/01/12 NO MEMBER LIST |
| 01/02/111 February 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 14/01/1114 January 2011 | 14/01/11 NO MEMBER LIST |
| 06/05/106 May 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 04/03/104 March 2010 | 14/01/10 NO MEMBER LIST |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY LATHAM / 12/01/2010 |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM GROUND FLOOR OFFICES COTTRELL HOUSE 53-63 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8DL |
| 04/03/104 March 2010 | Registered office address changed from , Ground Floor Offices, Cottrell House, 53-63 Wembley Hill Road, Wembley Middlesex, HA9 8DL on 2010-03-04 |
| 25/06/0925 June 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 21/01/0921 January 2009 | ANNUAL RETURN MADE UP TO 14/01/09 |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CROSWELLER |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 14/03/0814 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/0814 March 2008 | ALTER MEMORANDUM 08/02/2008 |
| 14/01/0814 January 2008 | ANNUAL RETURN MADE UP TO 14/01/08 |
| 21/09/0721 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 01/04/071 April 2007 | ANNUAL RETURN MADE UP TO 14/01/07 |
| 11/09/0611 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0611 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/0627 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 02/05/062 May 2006 | ANNUAL RETURN MADE UP TO 14/01/06 |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 31/03/0531 March 2005 | |
| 31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: STOKE END CHURCH LANE FRESHFORD BATH BA2 7WD |
| 19/01/0519 January 2005 | ANNUAL RETURN MADE UP TO 14/01/05 |
| 24/01/0424 January 2004 | ANNUAL RETURN MADE UP TO 14/01/04 |
| 26/09/0326 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 24/01/0324 January 2003 | ANNUAL RETURN MADE UP TO 14/01/03 |
| 12/08/0212 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | ANNUAL RETURN MADE UP TO 14/01/02 |
| 10/09/0110 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 25/01/0125 January 2001 | ANNUAL RETURN MADE UP TO 14/01/01 |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 15/04/0015 April 2000 | ANNUAL RETURN MADE UP TO 23/03/00 |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 05/07/995 July 1999 | ANNUAL RETURN MADE UP TO 23/03/99 |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/11/98 |
| 30/07/9830 July 1998 | ADOPT MEM AND ARTS 20/06/98 |
| 25/07/9825 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9823 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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