| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name CYCLEBRIGHT LIMITED |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES |
| 2023-10-04 |
update statutory_documents 01/09/23 STATEMENT OF CAPITAL GBP 103 |
| 2023-10-03 |
update statutory_documents 01/09/23 STATEMENT OF CAPITAL GBP 105 |
| 2023-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL STRICKLIN / 25/09/2023 |
| 2023-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK NEIL STRICKLIN / 25/09/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-14 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-28 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2021-01-19 |
insert alias Crown Guardians Ltd |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2019-10-23 |
delete address 25, London Road West
Batheaston
Bath
BA1 7HZ
England |
| 2019-10-23 |
insert address The Limes
Weston Lane
Bath
BA1 4AB
England |
| 2019-10-23 |
update primary_contact 25, London Road West
Batheaston
Bath
BA1 7HZ
England => The Limes
Weston Lane
Bath
BA1 4AB
England |
| 2019-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL STRICKLIN / 03/08/2019 |
| 2019-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK NEIL STRICKLIN / 03/08/2019 |
| 2019-06-16 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-16 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-01 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2018-06-28 |
delete source_ip 212.113.128.216 |
| 2018-06-28 |
insert source_ip 46.101.64.88 |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-09 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 2017-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK NEIL STRICKLIN / 01/06/2017 |
| 2017-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK NEIL STRICKLIN / 01/06/2017 |
| 2017-05-22 |
delete address 12A Crescent Lane
Bath
BA1 2PU
England |
| 2017-05-22 |
insert address 25, London Road West
Batheaston
Bath
BA1 7HZ
England |
| 2017-05-22 |
update primary_contact 12A Crescent Lane
Bath
BA1 2PU
England => 25, London Road West
Batheaston
Bath
BA1 7HZ
England |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-24 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK NEIL STRICKLIN / 30/07/2016 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-08-26 |
delete fax +44 (0) 1225 313076 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-23 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-03-09 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-02-08 |
update statutory_documents 02/02/16 FULL LIST |
| 2016-01-13 |
delete address 32 West Street
Axbridge
Somerset
BS26 2AD
England |
| 2016-01-13 |
insert about_pages_linkeddomain facebook.com |
| 2016-01-13 |
insert address 32 West Street
Axbridge
BS26 2AD
England |
| 2016-01-13 |
insert contact_pages_linkeddomain facebook.com |
| 2016-01-13 |
insert service_pages_linkeddomain facebook.com |
| 2015-06-24 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-04-13 |
delete address 29 St James's Park
Bath
BA1 2SU
England |
| 2015-04-13 |
insert address 12A Crescent Lane
Bath
BA1 2PU
England |
| 2015-04-13 |
update primary_contact 29 St James's Park
Bath
BA1 2SU
England => 12A Crescent Lane
Bath
BA1 2PU
England |
| 2015-03-07 |
delete address 3 KINGSMEAD TERRACE BATH BANES ENGLAND BA1 1UX |
| 2015-03-07 |
insert address 3 KINGSMEAD TERRACE BATH BANES BA1 1UX |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-02-27 |
update statutory_documents 02/02/15 FULL LIST |
| 2014-12-04 |
insert office_emails of..@crownguardians.co.uk |
| 2014-12-04 |
insert address 32 West Street
Axbridge
Somerset
BS26 2AD
England |
| 2014-12-04 |
insert email of..@crownguardians.co.uk |
| 2014-12-04 |
insert phone +44 (0) 1934 733182 |
| 2014-05-07 |
delete address NETWORK HOUSE 9 RIVERS STREET PLACE JULIAN ROAD BATH SOMERSET UNITED KINGDOM BA1 2RS |
| 2014-05-07 |
insert address 3 KINGSMEAD TERRACE BATH BANES ENGLAND BA1 1UX |
| 2014-05-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-05-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2014 FROM
NETWORK HOUSE 9 RIVERS STREET PLACE
JULIAN ROAD
BATH
SOMERSET
BA1 2RS |
| 2014-04-01 |
update statutory_documents 02/02/14 FULL LIST |
| 2013-07-01 |
update account_ref_month 3 => 7 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-04-30 |
| 2013-06-27 |
update statutory_documents CURREXT FROM 31/03/2013 TO 31/07/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-19 |
update statutory_documents 02/02/13 FULL LIST |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-09 |
update statutory_documents 02/02/12 FULL LIST |
| 2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTHA STRICKLIN |
| 2012-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTHA STRICKLIN |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-19 |
update statutory_documents 02/02/11 FULL LIST |
| 2011-03-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2010 FROM
29 ST JAMES'S PARK
BATH
BANES
BA1 2SU |
| 2010-02-03 |
update statutory_documents 02/02/10 FULL LIST |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK NEIL STRICKLIN / 03/02/2010 |
| 2010-01-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-01 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 2007-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/05 FROM:
79 AUDLEY PARK ROAD
BATH
SOMERSET BA1 2XN |
| 2005-02-03 |
update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 2004-12-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 2004-03-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/04 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2004-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-16 |
update statutory_documents COMPANY NAME CHANGED
CYCLEBRIGHT LIMITED
CERTIFICATE ISSUED ON 16/03/04 |
| 2004-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |