CHICKEN CYCLEKIT LIMITED
Company number 00494617 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Termination of appointment of Indigo Secretaries Limited as a secretary on 2026-05-31 · 1 page | View document |
| 30 Jun 2026 | Appointment of Mr Michael James Alexander Catlin as a secretary on 2026-05-31 · 2 pages | View document |
| 11 Mar 2026 | Confirmation statement made on 2026-02-17 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 27 pages | View document |
| 28 Aug 2025 | Satisfaction of charge 004946170008 in full · 1 page | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-17 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-13 with no updates · 3 pages | View document |
| 3 Oct 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-13 with no updates · 3 pages | View document |
| 10 Oct 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 28 Jan 2022 | Satisfaction of charge 004946170012 in full · 1 page | View document |
| 28 Jan 2022 | Satisfaction of charge 004946170013 in full · 1 page | View document |
| 28 Oct 2021 | Satisfaction of charge 004946170010 in full · 1 page | View document |
| 28 Oct 2021 | Satisfaction of charge 7 in full · 2 pages | View document |
| 28 Oct 2021 | Satisfaction of charge 004946170009 in full · 1 page | View document |
| 14 Oct 2021 | Cessation of Cedric Barry Ottawa Chicken as a person with significant control on 2021-09-25 · 1 page | View document |
| 30 Sep 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 29 Sep 2021 | Termination of appointment of Cedric Barry Ottawa Chicken as a director on 2021-09-29 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 22 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NIXON | View document |
| 14 Feb 2018 | DIRECTOR APPOINTED MR DAVID NIXON | View document |
| 14 Feb 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 13 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004946170011 | View document |
| 11 Jan 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 30 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Jan 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 | View document |
| 19 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FREER | View document |
| 16 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 22 Apr 2016 | SECRETARY APPOINTED MRS RUTH HELEN DARLING | View document |
| 21 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE HALLING | View document |
| 21 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY LEE HALLING | View document |
| 7 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004946170010 | View document |
| 5 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 1 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004946170009 | View document |
| 15 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 14 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 18 Jun 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 17 Jun 2014 | SECRETARY APPOINTED MR LEE HALLING | View document |
| 17 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY CEDRIC CHICKEN | View document |
| 13 Jun 2014 | DIRECTOR APPOINTED MR ANDREW MALCOLM BRUCE FREER | View document |
| 2 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 18 Dec 2013 | DIRECTOR APPOINTED MR LEE HALLING | View document |
| 18 Dec 2013 | DIRECTOR APPOINTED MR GARY TURNER | View document |
| 16 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004946170008 | View document |
| 16 Sep 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 16 Jul 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 29500 | View document |
| 10 Jul 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Jun 2013 | COMPANY NAME CHANGED R.J. CHICKEN AND SONS LIMITED · CERTIFICATE ISSUED ON 20/06/13 | View document |
| 19 Jun 2013 | SECRETARY APPOINTED MR CEDRIC BARRRY OTTAWA CHICKEN | View document |
| 19 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT CHICKEN | View document |
| 19 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHICKEN | View document |
| 17 Jun 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 17 Jun 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 12 Jun 2013 | ALTER ARTICLES 05/06/2013 | View document |
| 10 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 3 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 1 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 9 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 4 Jul 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 4 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC BARRY OTTAWA CHICKEN / 01/03/2011 | View document |
| 1 Jul 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 60000 | View document |
| 14 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 3 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 8 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 18 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ALEXANDER CATLIN / 01/10/2009 | View document |
| 12 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 16 Mar 2010 | DISS40 (DISS40(SOAD)) | View document |
| 15 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 2 Feb 2010 | FIRST GAZETTE | View document |
| 8 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 19 Sep 2008 | REGISTERED OFFICE CHANGED ON 19/09/08 FROM: BISLEY WORKS LAND PARK LANE KENSWORTH DUNSTABLE BEDFORDSHIRE LU6 2PP | View document |
| 14 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | DIRECTOR RESIGNED | View document |
| 3 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 26 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 13 Aug 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 8 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 16 Aug 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 15 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 2 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 4 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 10 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1998 | AUDITOR'S RESIGNATION | View document |
| 26 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 22 Jun 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 30 Apr 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | View document |
| 14 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 14 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS | View document |
| 12 Jul 1995 | PART OF AMEN AUD REP FOR 94 ACCT | View document |
| 22 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 15 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 13 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 12 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 24 Jun 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 14 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS | View document |
| 1 Nov 1991 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 23 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 9 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS | View document |
| 17 May 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | View document |
| 17 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 4 Jul 1989 | DIRECTOR RESIGNED | View document |
| 2 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 2 May 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 11 May 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS | View document |
| 11 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 31 Mar 1987 | REGISTERED OFFICE CHANGED ON 31/03/87 FROM: 31 BROAD WALK WINCHMORE HILL LONDON N21 | View document |
| 25 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 25 Mar 1987 | RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS | View document |
| 17 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 | View document |
| 10 Mar 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 | View document |
| 11 Jun 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 | View document |
| 11 Jun 1981 | ANNUAL RETURN MADE UP TO 31/03/81 | View document |
| 19 Jun 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/06/73 | View document |
| 21 Apr 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |