CERTINI BICYCLE COMPANY LIMITED
Company number 05725054 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Confirmation statement made on 2026-03-16 with updates · 5 pages | View document |
| 6 Feb 2026 | Full accounts made up to 2025-04-30 · 26 pages | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-20 with updates · 5 pages | View document |
| 31 Jan 2025 | Full accounts made up to 2024-04-30 · 25 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 1 Mar 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 1 Mar 2024 | Director's details changed for Mr Carl Anthony Dare on 2024-03-01 · 2 pages | View document |
| 30 Jan 2024 | Full accounts made up to 2023-04-30 · 25 pages | View document |
| 6 Nov 2023 | Appointment of Mr Lee Daniel Dare as a director on 2023-10-26 · 2 pages | View document |
| 6 Nov 2023 | Appointment of Mr Carl Anthony Dare as a director on 2023-10-26 · 2 pages | View document |
| 6 Nov 2023 | Appointment of Mr David Paul Carron as a director on 2023-10-26 · 2 pages | View document |
| 6 Nov 2023 | Appointment of Mrs Charlotte Pearce as a director on 2023-10-26 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Feb 2023 | Confirmation statement made on 2023-02-27 with updates · 5 pages | View document |
| 1 Dec 2022 | Full accounts made up to 2022-04-30 · 26 pages | View document |
| 3 Nov 2022 | Registered office address changed from 10 Kingsmill Road Tamar View Industrial Estate Saltash Cornwall PL12 6LF to 10 Kingsmill Road Tamar View Industrial Estate Saltash Cornwall PL12 6LD on 2022-11-03 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-02-28 with updates · 5 pages | View document |
| 11 Oct 2021 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 16 Jun 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 16 Jun 2021 | Registration of charge 057250540004, created on 2021-06-11 · 42 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 22 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057250540002 | View document |
| 11 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057250540003 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | View document |
| 10 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 5 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DARE / 05/10/2018 | View document |
| 3 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DARE / 03/10/2018 | View document |
| 20 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 19 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH DARE / 14/09/2017 | View document |
| 14 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DARE / 14/09/2017 | View document |
| 14 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID CARRON / 14/09/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 16 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 9 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 5 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DARE / 05/03/2015 | View document |
| 5 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH DARE / 05/03/2015 | View document |
| 5 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 16 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 21 Oct 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 7 Apr 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 31 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057250540003 | View document |
| 13 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057250540002 | View document |
| 4 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 28 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 16 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 3 Apr 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 3 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DARE / 28/02/2012 | View document |
| 16 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 17 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders · 5 pages | View document |
| 24 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 11 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 10 pages | View document |
| 25 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 | View document |
| 6 Mar 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 122 NORTH HILL, MUTLEY PLYMOUTH DEVON PL4 8LA | View document |
| 28 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |