| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES |
| 2022-03-07 |
update account_ref_month 12 => 3 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-03-07 |
update num_mort_charges 0 => 1 |
| 2022-03-07 |
update num_mort_outstanding 0 => 1 |
| 2022-02-15 |
update statutory_documents CURREXT FROM 31/12/2021 TO 31/03/2022 |
| 2022-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072278590001 |
| 2021-12-07 |
delete address C/O DSG CHARTERED ACCOUNTANTS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE ENGLAND L2 9TL |
| 2021-12-07 |
insert address ELMWOOD HOUSE GHYLL ROYD GUISELEY LEEDS ENGLAND LS20 9LT |
| 2021-12-07 |
update registered_address |
| 2021-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARL LACEY / 07/12/2021 |
| 2021-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BUTTERWORTH SPENGLER GROUP LIMITED / 09/11/2021 |
| 2021-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2021 FROM
C/O DSG CHARTERED ACCOUNTANTS CASTLE CHAMBERS
43 CASTLE STREET
LIVERPOOL
MERSEYSIDE
L2 9TL
ENGLAND |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP COFFEY |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
| 2021-05-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUTTERWORTH SPENGLER GROUP LIMITED |
| 2021-05-27 |
update statutory_documents CESSATION OF GARY NICHOLAS SPENGLER AS A PSC |
| 2021-05-27 |
update statutory_documents CESSATION OF JOHN CARL LACEY AS A PSC |
| 2021-05-27 |
update statutory_documents CESSATION OF LEE MARK SAUNDERS AS A PSC |
| 2021-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SPENGLER |
| 2021-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE SAUNDERS |
| 2021-03-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-10 |
update statutory_documents ADOPT ARTICLES 25/02/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2020-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY NICHOLAS SPENGLER |
| 2020-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CARL LACEY |
| 2020-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE MARK SAUNDERS |
| 2020-05-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/05/2020 |
| 2020-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NICHOLAS SPENGLER / 01/02/2020 |
| 2020-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARL LACEY / 01/02/2020 |
| 2020-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MARK SAUNDERS / 01/02/2020 |
| 2020-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CLIFFORD COFFEY / 01/02/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 2017-11-07 |
insert company_previous_name BUTTERWORTH SPENGLER GODALMING HOLDINGS LTD |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-07 |
update name BUTTERWORTH SPENGLER GODALMING HOLDINGS LTD => CYCLESURE HOLDINGS LTD |
| 2017-10-11 |
update statutory_documents COMPANY NAME CHANGED BUTTERWORTH SPENGLER GODALMING HOLDINGS LTD
CERTIFICATE ISSUED ON 11/10/17 |
| 2017-10-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-10-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-05-07 |
delete address THE PLAZA OLD HALL STREET LIVERPOOL L3 9QJ |
| 2017-05-07 |
insert address C/O DSG CHARTERED ACCOUNTANTS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE ENGLAND L2 9TL |
| 2017-05-07 |
update reg_address_care_of LANGTONS CHARTERED ACCOUNTANTS => null |
| 2017-05-07 |
update registered_address |
| 2017-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2017 FROM
C/O LANGTONS CHARTERED ACCOUNTANTS
THE PLAZA OLD HALL STREET
LIVERPOOL
L3 9QJ |
| 2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-07-07 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-06-22 |
update statutory_documents 19/04/16 FULL LIST |
| 2016-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NICHOLAS SPENGLER / 15/04/2016 |
| 2016-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARL LACEY / 15/04/2016 |
| 2016-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MARK SAUNDERS / 15/04/2016 |
| 2016-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CLIFFORD COFFEY / 15/04/2016 |
| 2015-12-16 |
update statutory_documents ADOPT ARTICLES 02/12/2015 |
| 2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-06-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-05-08 |
update statutory_documents 19/04/15 FULL LIST |
| 2014-10-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address THE PLAZA OLD HALL STREET LIVERPOOL ENGLAND L3 9QJ |
| 2014-08-07 |
insert address THE PLAZA OLD HALL STREET LIVERPOOL L3 9QJ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-19 |
| 2014-08-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-07-10 |
update statutory_documents 19/04/14 FULL LIST |
| 2014-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SAUNDERS / 10/07/2014 |
| 2013-10-07 |
update account_ref_day 30 => 31 |
| 2013-10-07 |
update account_ref_month 6 => 12 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 2013-09-06 |
delete address 116 DUKE STREET LIVERPOOL MERSEYSIDE ENGLAND L1 5JW |
| 2013-09-06 |
insert address THE PLAZA OLD HALL STREET LIVERPOOL ENGLAND L3 9QJ |
| 2013-09-06 |
update reg_address_care_of null => LANGTONS CHARTERED ACCOUNTANTS |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2013-04-19 => 2013-04-30 |
| 2013-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2013 FROM
116 DUKE STREET
LIVERPOOL
MERSEYSIDE
L1 5JW
ENGLAND |
| 2013-08-12 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-08-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-08-06 |
update statutory_documents 06/08/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-08-02 |
update statutory_documents 30/04/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-26 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-17 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents 19/04/12 FULL LIST |
| 2012-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-05-05 |
update statutory_documents 19/04/11 FULL LIST |
| 2011-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NICHOLAS SPENGLER / 25/10/2010 |
| 2010-12-29 |
update statutory_documents CURREXT FROM 30/04/2011 TO 30/06/2011 |
| 2010-04-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |