CompaniesInTheUK

GB CYCLE COMPONENTS LIMITED

Company number 01173626 ·

Active

110 filings

Date Filing
3 Jul 2026 Termination of appointment of Kathleen Cecilia White as a secretary on 2026-07-03 · 1 page View document
22 Dec 2025 Confirmation statement made on 2025-12-14 with no updates · 3 pages View document
14 Oct 2025 Satisfaction of charge 011736260003 in full · 1 page View document
14 Oct 2025 Registration of charge 011736260004, created on 2025-10-02 · 34 pages View document
29 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Dec 2024 Confirmation statement made on 2024-12-14 with no updates · 3 pages View document
8 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
14 Dec 2023 Confirmation statement made on 2023-12-14 with no updates · 3 pages View document
2 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
16 Jan 2023 Confirmation statement made on 2022-12-14 with no updates · 3 pages View document
14 Dec 2021 Confirmation statement made on 2021-12-14 with updates · 4 pages View document
14 Dec 2021 Notification of Gb Cycles Limited as a person with significant control on 2021-05-10 · 2 pages View document
14 Dec 2021 Cessation of Adrian Michael Alan Williams as a person with significant control on 2021-05-10 · 1 page View document
26 Aug 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES View document
9 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES View document
6 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES View document
13 Aug 2018 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM PASHLEY CYCLES MASONS ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NL ENGLAND View document
13 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL ALAN WILLIAMS / 01/08/2018 View document
13 Aug 2018 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN CECILIA WARREN / 01/08/2018 View document
13 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL ALAN WILLIAMS / 01/08/2018 View document
6 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES View document
5 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 011736260003 View document
23 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 011736260002 View document
18 May 2017 REGISTERED OFFICE CHANGED ON 18/05/2017 FROM BURGESS FURNITURE LTD HANWORTH TRADING ESTATE FELTHAM MIDDLESEX TW13 6EH View document
2 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View document
4 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
17 Aug 2015 Annual return made up to 16 August 2015 with full list of shareholders View document
3 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
3 Sep 2014 Annual return made up to 16 August 2014 with full list of shareholders View document
1 Oct 2013 Annual return made up to 16 August 2013 with full list of shareholders View document
17 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
12 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
7 Sep 2012 Annual return made up to 16 August 2012 with full list of shareholders View document
27 Feb 2012 PREVEXT FROM 31/08/2011 TO 31/12/2011 View document
18 Aug 2011 Annual return made up to 16 August 2011 with full list of shareholders View document
26 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
19 May 2011 PREVSHO FROM 31/12/2010 TO 31/08/2010 View document
7 Sep 2010 Annual return made up to 16 August 2010 with full list of shareholders View document
4 Aug 2010 DIRECTOR APPOINTED MR ADRIAN MICHAEL ALAN WILLIAMS View document
26 Jul 2010 SECRETARY APPOINTED KATHLEEN CECILIA WARREN View document
1 Jul 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GILLETT View document
24 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
21 Jun 2010 ADOPT ARTICLES 25/05/2010 View document
18 Aug 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM BURGESS LTD HANWORTH TRADING ESTATE HAMPTON ROAD WEST FELTHAM MIDDLESEX TW13 6EH View document
18 Aug 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View document
18 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
18 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
29 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
18 Aug 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View document
28 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
23 Aug 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS View document
28 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
31 Aug 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View document
6 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
2 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
1 Sep 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS View document
1 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
3 Sep 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS View document
1 Sep 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS View document
29 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
13 Sep 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS View document
21 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
7 May 2002 REGISTERED OFFICE CHANGED ON 07/05/02 FROM: G N BURGESS & CO LTD HANWORTH TRADING ESTATE, HAMPTON ROA, FELTHAM MIDDLESEX TW13 6EH View document
24 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
9 Oct 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View document
26 Oct 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View document
25 Oct 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Oct 2000 NEW SECRETARY APPOINTED View document
12 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
15 Dec 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View document
15 Jul 1999 S252 DISP LAYING ACC 05/07/99 View document
15 Jul 1999 EXEMPTION FROM APPOINTING AUDITORS 05/07/99 View document
15 Jul 1999 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 View document
15 Jul 1999 S80A AUTH TO ALLOT SEC 05/07/99 View document
15 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
27 Oct 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS View document
10 Jun 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
22 Oct 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS View document
22 Oct 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
11 Oct 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS View document
4 Jul 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
4 Dec 1995 FULL ACCOUNTS MADE UP TO 31/01/95 View document
24 Oct 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS View document
20 Oct 1994 FULL ACCOUNTS MADE UP TO 31/01/94 View document
20 Oct 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS View document
8 Oct 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS View document
24 Mar 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
26 Oct 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
26 Oct 1992 RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS View document
4 Oct 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS View document
24 Jun 1991 FULL ACCOUNTS MADE UP TO 31/01/91 View document
4 Apr 1991 FULL ACCOUNTS MADE UP TO 31/01/90 View document
4 Apr 1991 RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS View document
11 Oct 1989 FULL ACCOUNTS MADE UP TO 31/01/89 View document
11 Oct 1989 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS View document
14 Apr 1989 DIRECTOR RESIGNED View document
1 Feb 1989 FULL ACCOUNTS MADE UP TO 31/01/88 View document
1 Feb 1989 RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS View document
18 Apr 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
18 Apr 1988 FULL ACCOUNTS MADE UP TO 31/07/87 View document
7 Feb 1988 REGISTERED OFFICE CHANGED ON 07/02/88 FROM: 16 ST MARTINSLE GRAND LONDON EC1A 4EP View document
3 Feb 1988 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/01 View document
28 Jan 1987 FULL ACCOUNTS MADE UP TO 31/07/86 View document
28 Jan 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
4 Dec 1986 DIRECTOR RESIGNED View document