JOHN ATKINS CYCLES (LEAMINGTON SPA) LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Termination of appointment of Nigel Raymond Higgins as a secretary on 2025-04-20 |
| 29/04/2529 April 2025 | Cessation of Nigel Raymond Higgins as a person with significant control on 2025-04-20 |
| 29/04/2529 April 2025 | Termination of appointment of Nigel Raymond Higgins as a director on 2025-04-20 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | Notification of Gary Wythe as a person with significant control on 2024-08-15 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-30 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/05/2331 May 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 05/05/235 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/09/2224 September 2022 | Appointment of Mr. Gary Lee Wythe as a director on 2022-09-24 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/02/225 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/05/2124 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 03/02/213 February 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/04/208 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/02/184 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBERTS |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBERTS |
| 19/07/1719 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/11/1610 November 2016 | ADOPT ARTICLES 14/10/2016 |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STUART LYNN ROBERTS / 27/07/2016 |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR ALEXANDER STUART LYNN ROBERTS |
| 12/02/1612 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TODD |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/02/155 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/02/144 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/02/1312 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/05/1217 May 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 130000 |
| 06/02/126 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MR RICHARD TODD |
| 04/02/114 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RAYMOND HIGGINS / 16/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RAYMOND HIGGINS / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ETHEL GERTRUDE GIMBLETTE HIGGINS / 16/02/2010 |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/02/0819 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 15 ALMOND AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 6QD |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 4A RADFORD ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1LX |
| 15/08/0515 August 2005 | £ NC 10000/50000 12/07/ |
| 15/08/0515 August 2005 | NC INC ALREADY ADJUSTED 12/07/05 |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | £ NC 100/10000 01/09/00 |
| 12/09/0012 September 2000 | NC INC ALREADY ADJUSTED 01/09/00 |
| 12/09/0012 September 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/00 |
| 08/05/008 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/03/986 March 1998 | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
| 06/06/976 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/02/9713 February 1997 | S386 DISP APP AUDS 31/12/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
| 02/06/962 June 1996 | ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/12/96 |
| 18/01/9618 January 1996 | SECRETARY RESIGNED |
| 11/01/9611 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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