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JOHN ATKINS CYCLES (LEAMINGTON SPA) LTD.

Company number 03144902

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2016 CH01 Director's details changed for Mr Alexander Stuart Lynn Roberts on 27 July 2016
06 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jul 2016 AP01 Appointment of Mr Alexander Stuart Lynn Roberts as a director on 4 July 2016
12 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 140,000
21 Jul 2015 TM01 Termination of appointment of Richard Todd as a director on 27 June 2015
11 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 140,000
12 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 140,000
11 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
02 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 May 2012 AA Total exemption small company accounts made up to 31 December 2011
17 May 2012 SH01 Statement of capital following an allotment of shares on 12 March 2012
  • GBP 130,000
06 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Feb 2011 AP01 Appointment of Mr Richard Todd as a director
04 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
22 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Mrs Janet Ethel Gertrude Gimblette Higgins on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Mr Charles Raymond Higgins on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Nigel Raymond Higgins on 16 February 2010
17 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008