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WHOLESALE BICYCLES (EU) LIMITED

Company number 11577670

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Confirmation statements / Annual returns Incorporation Officers

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)
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with updates	View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	PSC02	Notification of Sportsdirect.Com Retail Limited as a person with significant control on 26 April 2024	View PDF Notification of Sportsdirect.Com Retail Limited as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC07	Cessation of Sdi Property Limited as a person with significant control on 26 April 2024	View PDF Cessation of Sdi Property Limited as a person with significant control on 26 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	CERTNM	Company name changed madrone propertyco holdco LIMITED\certificate issued on 26/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-25	View PDF Company name changed madrone propertyco holdco LIMITED\certificate issued on 26/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-25 - link opens in a new window - 3 pages (3 pages)
16 Mar 2024	CERTNM	Company name changed sdi (propco 80) LIMITED\certificate issued on 16/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-13	View PDF Company name changed sdi (propco 80) LIMITED\certificate issued on 16/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-13 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2022	TM02	Termination of appointment of Thomas James Piper as a secretary on 28 July 2022	View PDF Termination of appointment of Thomas James Piper as a secretary on 28 July 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2021	AA01	Previous accounting period shortened from 30 September 2021 to 30 April 2021	View PDF Previous accounting period shortened from 30 September 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with updates	View PDF Confirmation statement made on 18 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2019	TM02	Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019	View PDF Termination of appointment of Cameron John Olsen as a secretary on 1 July 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AP03	Appointment of Mr Thomas James Piper as a secretary on 1 July 2019	View PDF Appointment of Mr Thomas James Piper as a secretary on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	CH01	Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019	View PDF Director's details changed for Mr Alastair Peter Orford Dick on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	AP01	Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019	View PDF Appointment of Mr Alastair Peter Orford Dick as a director on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	TM01	Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019	View PDF Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-09-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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WHOLESALE BICYCLES (EU) LIMITED

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