RON SPENCER CYCLES LIMITED

20-24 Crossley Street, Warrington, WA1 2PF, Cheshire, England
StatusACTIVE
Company No.01337275
CategoryPrivate Limited Company
Incorporated04 Nov 1977
Age46 years, 6 months, 27 days
JurisdictionEngland Wales

SUMMARY

RON SPENCER CYCLES LIMITED is an active private limited company with number 01337275. It was incorporated 46 years, 6 months, 27 days ago, on 04 November 1977. The company address is 20-24 Crossley Street, Warrington, WA1 2PF, Cheshire, England.



Company Fillings

Accounts with accounts type total exemption full

Date: 30 Oct 2023

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

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Confirmation statement with no updates

Date: 14 Jul 2023

Action Date: 01 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-01

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Accounts with accounts type total exemption full

Date: 21 Jul 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Confirmation statement with no updates

Date: 20 Jun 2022

Action Date: 01 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-01

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Accounts with accounts type total exemption full

Date: 25 Oct 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

Documents

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Confirmation statement with updates

Date: 01 Jun 2021

Action Date: 01 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-01

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Accounts with accounts type total exemption full

Date: 10 Nov 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

Documents

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Confirmation statement with no updates

Date: 10 Jun 2020

Action Date: 14 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-14

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Accounts with accounts type total exemption full

Date: 29 Oct 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

Documents

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Confirmation statement with updates

Date: 02 Jul 2019

Action Date: 14 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-14

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Termination director company with name termination date

Date: 27 Jun 2019

Action Date: 31 Oct 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-10-31

Officer name: Christopher Neil Spencer

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Cessation of a person with significant control

Date: 27 Jun 2019

Action Date: 31 Oct 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Christopher Neil Spencer

Cessation date: 2018-10-31

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Mortgage satisfy charge full

Date: 21 Dec 2018

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 2

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Mortgage satisfy charge full

Date: 21 Dec 2018

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Change registered office address company with date old address new address

Date: 12 Dec 2018

Action Date: 12 Dec 2018

Category: Address

Type: AD01

Old address: 184-186 Orford Lane Warrington Cheshire WA2 7BE

New address: 20-24 Crossley Street Warrington Cheshire WA1 2PF

Change date: 2018-12-12

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Accounts with accounts type total exemption full

Date: 09 Oct 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Confirmation statement with updates

Date: 22 May 2018

Action Date: 14 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-14

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Accounts with accounts type unaudited abridged

Date: 18 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

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Confirmation statement with updates

Date: 13 Jun 2017

Action Date: 14 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-14

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Accounts with accounts type total exemption small

Date: 24 May 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Annual return company with made up date full list shareholders

Date: 12 May 2016

Action Date: 30 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-30

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Annual return company with made up date full list shareholders

Date: 14 Jul 2015

Action Date: 30 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-30

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Accounts with accounts type total exemption small

Date: 18 May 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Accounts with accounts type total exemption small

Date: 14 Oct 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

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Gazette filings brought up to date

Date: 06 Sep 2014

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 04 Sep 2014

Action Date: 30 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-30

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Termination secretary company with name termination date

Date: 04 Sep 2014

Action Date: 01 Apr 2014

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Sarah Jane Spencer

Termination date: 2014-04-01

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Gazette notice compulsary

Date: 26 Aug 2014

Category: Gazette

Type: GAZ1

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Gazette filings brought up to date

Date: 29 Jan 2014

Category: Gazette

Type: DISS40

Documents

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Accounts with accounts type total exemption small

Date: 28 Jan 2014

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

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Gazette notice compulsary

Date: 28 Jan 2014

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 05 Jun 2013

Action Date: 30 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-30

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Accounts with accounts type total exemption small

Date: 01 Feb 2013

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

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Annual return company with made up date full list shareholders

Date: 25 May 2012

Action Date: 30 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-30

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Change registered office address company with date old address

Date: 25 May 2012

Action Date: 25 May 2012

Category: Address

Type: AD01

Change date: 2012-05-25

Old address: 186 Orford Lane Warrington Cheshire WA2 7BE

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Termination director company with name

Date: 25 May 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Edward Spencer

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Gazette filings brought up to date

Date: 01 Feb 2012

Category: Gazette

Type: DISS40

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Accounts with accounts type total exemption small

Date: 31 Jan 2012

Action Date: 31 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-31

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Gazette notice compulsary

Date: 31 Jan 2012

Category: Gazette

Type: GAZ1

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Appoint person director company with name

Date: 02 Aug 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Suzanne Claire Spencer

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Appoint person director company with name

Date: 02 Aug 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Paul Andrew Spencer

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Appoint person director company with name

Date: 02 Aug 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Christopher Neil Spencer

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Annual return company with made up date full list shareholders

Date: 15 May 2011

Action Date: 30 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-30

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Accounts with accounts type total exemption small

Date: 30 Nov 2010

Action Date: 31 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-31

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Annual return company with made up date full list shareholders

Date: 29 May 2010

Action Date: 30 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-30

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Appoint person secretary company with name

Date: 29 May 2010

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Sarah Jane Spencer

Documents

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Change person director company with change date

Date: 29 May 2010

Action Date: 30 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Edward Ronald Spencer

Change date: 2010-04-30

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Accounts with accounts type total exemption small

Date: 02 Mar 2010

Action Date: 31 Jan 2009

Category: Accounts

Type: AA

Made up date: 2009-01-31

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Legacy

Date: 18 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 30/04/09; full list of members

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Accounts with accounts type total exemption small

Date: 28 Nov 2008

Action Date: 31 Jan 2008

Category: Accounts

Type: AA

Made up date: 2008-01-31

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Legacy

Date: 13 Oct 2008

Category: Officers

Type: 288b

Description: Appointment terminated director and secretary margaret spencer

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Legacy

Date: 13 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 30/04/08; full list of members

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Accounts with accounts type total exemption small

Date: 02 Dec 2007

Action Date: 31 Jan 2007

Category: Accounts

Type: AA

Made up date: 2007-01-31

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Accounts with accounts type total exemption small

Date: 06 Sep 2007

Action Date: 31 Jan 2006

Category: Accounts

Type: AA

Made up date: 2006-01-31

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Legacy

Date: 10 Jul 2007

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/07; no change of members

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Legacy

Date: 03 Jul 2006

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/06; full list of members

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Accounts with accounts type total exemption small

Date: 05 Dec 2005

Action Date: 31 Jan 2005

Category: Accounts

Type: AA

Made up date: 2005-01-31

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Legacy

Date: 19 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/05; full list of members

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Accounts with accounts type total exemption small

Date: 01 Mar 2005

Action Date: 31 Jan 2004

Category: Accounts

Type: AA

Made up date: 2004-01-31

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Legacy

Date: 20 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/04; full list of members

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Accounts with accounts type total exemption small

Date: 05 Mar 2004

Action Date: 31 Jan 2003

Category: Accounts

Type: AA

Made up date: 2003-01-31

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Legacy

Date: 18 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/03; full list of members

Documents

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Accounts with accounts type total exemption small

Date: 02 Jan 2003

Action Date: 31 Jan 2002

Category: Accounts

Type: AA

Made up date: 2002-01-31

Documents

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Legacy

Date: 10 May 2002

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/02; full list of members

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Accounts with accounts type total exemption small

Date: 27 Nov 2001

Action Date: 31 Jan 2001

Category: Accounts

Type: AA

Made up date: 2001-01-31

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Legacy

Date: 30 May 2001

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/01; full list of members

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Accounts with accounts type small

Date: 01 Nov 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 05 Jul 2000

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/00; full list of members

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Legacy

Date: 19 Jan 2000

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/12/00 to 31/01/01

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Accounts with accounts type small

Date: 28 Oct 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 04 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/99; full list of members

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Accounts with accounts type small

Date: 27 Oct 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 11 May 1998

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/98; no change of members

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Accounts with accounts type small

Date: 05 Jan 1998

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

Documents

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Legacy

Date: 13 May 1997

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/97; no change of members

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Accounts with accounts type small

Date: 21 Oct 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 15 Jul 1996

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/96; full list of members

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Accounts with accounts type small

Date: 31 Oct 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

Documents

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Legacy

Date: 25 May 1995

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/95; no change of members

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Accounts with accounts type small

Date: 31 Oct 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 07 Jul 1994

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/94; no change of members

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Accounts with accounts type small

Date: 16 Aug 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 01 Jul 1993

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/93; full list of members

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Accounts with accounts type small

Date: 27 Jul 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 08 May 1992

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/92; no change of members

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Legacy

Date: 03 Mar 1992

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Accounts with accounts type small

Date: 20 May 1991

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 20 May 1991

Category: Annual-return

Type: 363a

Description: Return made up to 30/04/91; full list of members

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Accounts with accounts type small

Date: 21 Aug 1990

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

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Legacy

Date: 21 Aug 1990

Category: Annual-return

Type: 363

Description: Return made up to 05/07/90; full list of members

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Accounts with accounts type small

Date: 27 Oct 1989

Action Date: 31 Dec 1988

Category: Accounts

Type: AA

Made up date: 1988-12-31

Documents

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Legacy

Date: 27 Oct 1989

Category: Annual-return

Type: 363

Description: Return made up to 13/07/89; full list of members

Documents

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Accounts with accounts type full

Date: 23 May 1988

Action Date: 31 Dec 1987

Category: Accounts

Type: AA

Made up date: 1987-12-31

Documents

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Legacy

Date: 23 May 1988

Category: Annual-return

Type: 363

Description: Return made up to 08/04/88; full list of members

Documents

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Accounts with accounts type small

Date: 13 May 1987

Action Date: 31 Dec 1986

Category: Accounts

Type: AA

Made up date: 1986-12-31

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Legacy

Date: 13 May 1987

Category: Annual-return

Type: 363

Description: Return made up to 07/04/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Legacy

Date: 03 Dec 1986

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type small

Date: 23 Jul 1986

Action Date: 31 Dec 1985

Category: Accounts

Type: AA

Made up date: 1985-12-31

Documents

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Legacy

Date: 23 Jul 1986

Category: Annual-return

Type: 363

Description: Return made up to 04/06/86; full list of members

Documents

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