PEDAL REVOLUTION LIMITED


Registered number: 03521082
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles -> PEDAL REVOLUTION LIMITED

Name: PEDAL REVOLUTION LIMITED
PEDAL REVOLUTION LTD
Address: 63-67 BETHEL STREET, NORWICH, ENGLAND, NR2 1NR
Incorporation Date: 1998-03-03

Company status: Active


Company Documents

date name form type
2022-01-14 DIRECTOR APPOINTED BENJAMIN MURRAY TURNER AP01
2022-01-14 REGISTRATION OF A CHARGE / CHARGE CODE 035210820001 MR01
2022-01-13 PSC'S CHANGE OF PARTICULARS / MR GARETH PAUL EDWARDS / 06/12/2021 PSC04
2022-01-14 APPOINTMENT TERMINATED, DIRECTOR NEIL TURNER TM01
2022-01-14 DIRECTOR APPOINTED MATTHEW JAMES WATTS AP01
2022-01-14 APPOINTMENT TERMINATED, DIRECTOR GARETH EDWARDS TM01
2022-01-14 DIRECTOR APPOINTED KATE SARAH WARNER AP01
2022-12-20 CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES CS01
2022-01-14 DIRECTOR APPOINTED MARC EALES AP01
2022-01-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEDAL REVOLUTION HOLDINGS LIMITED PSC02
2022-10-10 31/03/22 TOTAL EXEMPTION FULL AA
2022-01-14 CESSATION OF GARETH PAUL EDWARDS AS A PSC PSC07
2022-01-14 REGISTERED OFFICE CHANGED ON 14/01/2022 FROMBEESTON LODGE BEESTON LANESPIXWORTHNORWICHNR10 3TN AD01
2022-01-14 APPOINTMENT TERMINATED, SECRETARY BILLY FRENCH TM02
2021-11-08 31/03/21 TOTAL EXEMPTION FULL AA
2021-12-11 CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES CS01
2020-12-23 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES CS01
2020-12-11 31/03/20 TOTAL EXEMPTION FULL AA
2019-12-23 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES CS01
2019-12-31 31/03/19 TOTAL EXEMPTION FULL AA
2018-12-18 31/03/18 TOTAL EXEMPTION FULL AA
2018-12-03 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES CS01
2017-12-18 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES CS01
2017-12-20 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-16 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES CS01
2016-11-02 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-04 01/12/15 FULL LIST AR01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-13 03/03/14 FULL LIST AR01
2014-12-15 01/12/14 FULL LIST AR01
2014-04-09 REGISTERED OFFICE CHANGED ON 09/04/2014 FROMEPWORTH HOUSE25 CITY ROADLONDONEC1Y 1AR AD01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-21 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BLYTH TM02
2013-04-30 SUB-DIVISION11/04/13 SH02
2013-11-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-30 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2013-04-15 DIRECTOR APPOINTED MR NEIL JASON TURNER AP01
2013-06-10 10/05/13 STATEMENT OF CAPITAL GBP 2.50 SH01
2013-11-06 SECRETARY'S CHANGE OF PARTICULARS / MR BILLY ANTHONY FRENCH / 05/11/2013 CH03
2013-03-21 03/03/13 FULL LIST AR01
2013-04-30 ORD SHARES OF £1.00 SUB-DIVIDED INTO 200 ORD SHARES OF £0.01 EACH 11/04/2013 RES13
2013-03-21 DIRECTOR'S CHANGE OF PARTICULARS / GARETH PAUL EDWARDS / 03/03/2012 CH01
2013-04-11 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLYTH TM01
2012-07-03 FIRST GAZETTE GAZ1
2012-07-04 03/03/12 FULL LIST AR01
2012-07-07 DISS40 (DISS40(SOAD)) DISS40
2012-12-17 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-24 SECRETARY APPOINTED MR BILLY ANTHONY FRENCH AP03
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-23 03/03/11 FULL LIST AR01
2010-01-27 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-10 03/03/10 FULL LIST AR01
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / GARETH PAUL EDWARDS / 03/03/2010 CH01
2009-02-01 31/03/08 TOTAL EXEMPTION SMALL AA
2009-03-17 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS 363a
2008-03-19 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS 363a
2008-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-19 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS 363a
2007-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA

Last update: 2025-02-20 04:01:17