CAYMAN PROPERTIES LTD

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Company Documents

DateDescription
22/04/2522 April 2025 Director's details changed for Mrs. Kim Sugden on 2025-04-17

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22/04/2522 April 2025 Director's details changed for Mr Adrian Stuart Sugden on 2025-04-17

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17/04/2517 April 2025 Registered office address changed from 8 Colne Road Barrowford Nelson Lancashire BB9 6JQ to 17 Stone Edge Road Higherford Nelson Labcashire BB9 6BB on 2025-04-17

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25/03/2525 March 2025 Previous accounting period extended from 2024-03-30 to 2024-09-29

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24/01/2524 January 2025 Change of share class name or designation

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24/01/2524 January 2025 Particulars of variation of rights attached to shares

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13/11/2413 November 2024 Confirmation statement made on 2024-11-01 with no updates

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-30

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10/11/2310 November 2023 Confirmation statement made on 2023-11-01 with no updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-30

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02/11/222 November 2022 Confirmation statement made on 2022-11-01 with no updates

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-30

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10/11/2110 November 2021 Confirmation statement made on 2021-11-01 with no updates

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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29/03/2129 March 2021 30/03/20 TOTAL EXEMPTION FULL

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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14/02/2014 February 2020 30/03/19 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/11/184 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STUART SUGDEN / 25/10/2018

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04/11/184 November 2018 PSC'S CHANGE OF PARTICULARS / MRS KIM SUGDEN / 20/10/2018

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04/11/184 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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04/11/184 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS. KIM SUGDEN / 25/10/2018

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04/11/184 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STUART SUGDEN / 25/10/2018

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04/11/184 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS. KIM SUGDEN / 25/10/2018

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04/11/184 November 2018 PSC'S CHANGE OF PARTICULARS / MR ADRIAN STUART SUGDEN / 20/10/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 31/03/17 TOTAL EXEMPTION FULL

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01/11/171 November 2017 APPOINTMENT TERMINATED, SECRETARY MARK SUGDEN

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01/11/171 November 2017 APPOINTMENT TERMINATED, SECRETARY MARK SUGDEN

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/01/1726 January 2017 APPOINTMENT TERMINATED, DIRECTOR MARK SUGDEN

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/11/1526 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/12/1422 December 2014 REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 26 BARNOLDSWICK ROAD BARROWFORD LANCASHIRE BB9 6BH

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25/11/1425 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/11/1314 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/11/128 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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14/12/1114 December 2011 Annual return made up to 1 November 2011 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS. KIM SUGDEN / 23/12/2009

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. ADRIAN STUART SUGDEN / 23/12/2009

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24/11/1024 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR. MARK ADRIAN SUGDEN / 23/11/2010

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24/11/1024 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK ADRIAN SUGDEN / 23/11/2010

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01/04/101 April 2010 REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 22 STONE EDGE ROAD HIGHERFORD NELSON LANCS BB9 6BB

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. ADRIAN STUART SUGDEN / 01/01/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/01/1026 January 2010 Annual return made up to 1 November 2009 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STUART SUGDEN / 31/10/2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM SUGDEN / 31/10/2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN SUGDEN / 31/10/2009

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13/01/0913 January 2009 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/07/0810 July 2008 PREVEXT FROM 30/11/2007 TO 31/03/2008

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10/07/0810 July 2008 REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 11 THE CASTLE COLNE LANCASHIRE BB8 7DX

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12/06/0812 June 2008 DIRECTOR APPOINTED KIM SUGDEN

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15/01/0815 January 2008 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 218 GISBURN ROAD, BARROWFORD NELSON LANCASHIRE BB9 6AU

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13/11/0613 November 2006 COMPANY NAME CHANGED CAYMEN PROPERTIES LIMITED CERTIFICATE ISSUED ON 13/11/06

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01/11/061 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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