THOMAS'S CYCLE REVOLUTION LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Total exemption full accounts made up to 2023-12-31

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20/02/2520 February 2025 Total exemption full accounts made up to 2024-12-31

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11/02/2511 February 2025 Confirmation statement made on 2025-02-02 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/11/231 November 2023 Change of details for Mr Darren Thomas as a person with significant control on 2023-11-01

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25/10/2325 October 2023 Change of details for Mrs Suzanne Denise Thomas as a person with significant control on 2023-10-25

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25/10/2325 October 2023 Notification of Darren Thomas as a person with significant control on 2023-10-25

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25/10/2325 October 2023 Change of details for Mr Richard John Thomas as a person with significant control on 2023-10-25

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14/07/2314 July 2023 Total exemption full accounts made up to 2022-12-31

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09/02/239 February 2023 Confirmation statement made on 2023-02-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Director's details changed for Mr Richard John Thomas on 2021-09-29

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29/09/2129 September 2021 Secretary's details changed for Suzanne Denise Thomas on 2021-09-29

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29/09/2129 September 2021 Director's details changed for Suzanne Denise Thomas on 2021-09-29

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29/09/2129 September 2021 Director's details changed for Suzanne Denise Thomas on 2021-09-29

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29/09/2129 September 2021 Confirmation statement made on 2021-09-26 with no updates

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29/09/2129 September 2021 Change of details for Mrs Suzanne Denise Thomas as a person with significant control on 2021-09-29

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29/09/2129 September 2021 Change of details for Mr Richard John Thomas as a person with significant control on 2021-09-29

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30/04/2130 April 2021 DIRECTOR APPOINTED MR DARREN THOMAS

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29/04/2129 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES

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16/09/2016 September 2020 14/09/20 STATEMENT OF CAPITAL GBP 1975

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14/09/2014 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/10/1918 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 067089090002

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/01/1925 January 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/01/1925 January 2019 RE-PURCHASE CONTRACT 21/12/2018

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03/10/183 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE DENISE THOMAS / 26/09/2018

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03/10/183 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN THOMAS / 26/09/2018

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03/10/183 October 2018 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE DENISE THOMAS / 26/09/2018

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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03/10/183 October 2018 PSC'S CHANGE OF PARTICULARS / MRS SUZANNE DENISE THOMAS / 26/09/2018

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03/10/183 October 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN THOMAS / 26/09/2018

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17/08/1817 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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28/07/1728 July 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual return made up to 26 September 2015 with full list of shareholders

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28/09/1528 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN THOMAS / 25/09/2015

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28/09/1528 September 2015 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE DENISE THOMAS / 25/09/2015

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28/09/1528 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE DENISE THOMAS / 25/09/2015

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual return made up to 26 September 2014 with full list of shareholders

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09/05/149 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual return made up to 26 September 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual return made up to 26 September 2012 with full list of shareholders

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/10/114 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/10/1027 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE DENISE THOMAS / 01/10/2009

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20/07/1020 July 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/01/1026 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/10/0923 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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31/12/0831 December 2008 CURREXT FROM 30/09/2009 TO 31/12/2009

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21/10/0821 October 2008 REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 1 LONDON ROAD IPSWICH SUFFOLK IP1 2HA

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06/10/086 October 2008 DIRECTOR APPOINTED RICHARD JOHN THOMAS

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06/10/086 October 2008 DIRECTOR AND SECRETARY APPOINTED SUZANNE DENISE THOMAS

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30/09/0830 September 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED

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30/09/0830 September 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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26/09/0826 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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