BUTTERWORTH SPENGLER (CYCLESURE) LIMITED

Company number 01593973

Date	Type	Description	View / Download
18 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	(4 pages)
02 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
23 Mar 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(5 pages)
19 Mar 2018	PSC05	Change of details for Butterworth Spengler Godalming Holdings Ltd as a person with significant control on 19 September 2017	(2 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-02	(2 pages)
23 Oct 2017	CONNOT	Change of name notice	(2 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
27 Apr 2017	AD01	Registered office address changed from C/O Langtons Chartered Accountants the Plaza Old Hall Street Liverpool L3 9QJ to C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 27 April 2017	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(5 pages)
15 Mar 2017	CH03	Secretary's details changed for Mr Philip Coffey on 6 January 2016	(1 page)
13 Mar 2017	CH01	Director's details changed for Mr Gary Nicholas Spengler on 1 June 2016	(2 pages)
13 Mar 2017	CH01	Director's details changed for Mr Philip Clifford Coffey on 1 June 2016	(2 pages)
13 Mar 2017	CH01	Director's details changed for Mr John Carl Lacey on 1 June 2016	(2 pages)
13 Mar 2017	CH01	Director's details changed for Mr Lee Mark Saunders on 1 June 2016	(2 pages)
25 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(11 pages) Download iXBRL
29 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100	(5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
02 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100	(5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
10 Jul 2014	CH01	Director's details changed for Mr Lee Saunders on 10 July 2014	(2 pages)
25 Apr 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 11/05/201.	(6 pages)
20 Sep 2013	MR01	Registration of charge 015939730001	(8 pages)
15 Aug 2013	AD01	Registered office address changed from , 116 Duke Street, Liverpool, Merseyside, L1 5JW on 15 August 2013	(1 page)
05 Aug 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(7 pages)
04 Aug 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)

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