CIGNET PROPERTY LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Accounts for a dormant company made up to 2024-07-31

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08/01/258 January 2025 Compulsory strike-off action has been discontinued

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08/01/258 January 2025 Compulsory strike-off action has been discontinued

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07/01/257 January 2025 Confirmation statement made on 2025-01-07 with no updates

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15/10/2415 October 2024 Compulsory strike-off action has been suspended

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15/10/2415 October 2024 Compulsory strike-off action has been suspended

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/04/2423 April 2024 Micro company accounts made up to 2023-07-31

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13/12/2313 December 2023 Registered office address changed from Dean House Farm Newdigate Surrey RH5 5DL United Kingdom to Greenings Dean Oak Lane Leigh Reigate RH2 8PZ on 2023-12-13

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12/09/2312 September 2023 Micro company accounts made up to 2022-07-31

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12/09/2312 September 2023 Termination of appointment of Debra Ann Byles as a director on 2023-08-30

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09/08/239 August 2023 Compulsory strike-off action has been discontinued

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09/08/239 August 2023 Compulsory strike-off action has been discontinued

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08/08/238 August 2023 Confirmation statement made on 2023-06-29 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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18/01/2218 January 2022 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-07-04 with updates

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12/07/2112 July 2021 Registered office address changed from Unit 65, Dean House Farm Church Lane Newdigate Dorking RH5 5DL England to Dean House Farm Newdigate Surrey RH5 5DL on 2021-07-12

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19/08/2019 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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30/04/2030 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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30/04/2030 April 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 90 JERMYN STREET LONDON SW1Y 6JD ENGLAND

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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30/04/1930 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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21/03/1921 March 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM FRYER / 14/03/2019

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21/03/1921 March 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM FRYER / 14/03/2019

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20/03/1920 March 2019 PSC'S CHANGE OF PARTICULARS / MR CHARLES LEONARD HALLETT / 24/05/2018

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20/03/1920 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LEONARD HALLETT / 20/03/2019

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13/09/1813 September 2018 CESSATION OF RICHARD GRAHAM FRYER AS A PSC

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13/09/1813 September 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM 93 JERMYN STREET LONDON SW1Y 6JE

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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13/03/1813 March 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GRAHAM FRYER

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04/04/174 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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18/07/1618 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LEONARD HALLETT / 18/07/2016

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/07/1521 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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30/04/1530 April 2015 'MPT' 15/04/2015

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23/04/1523 April 2015 CONTRIBUTION TO TRUST CO 24/03/2015

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04/03/154 March 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES

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03/03/153 March 2015 DIRECTOR APPOINTED MRS DEBRA ANN BYLES

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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19/11/1419 November 2014 THE COMPANY RELEASE ALL AND ANY INTEREST IN THE CIGNET MULTI PURPOSE TRUST (THE MPT) 04/11/2014

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12/11/1412 November 2014 CONTRIBUTION 22/10/2014

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09/10/149 October 2014 THE COMPANY RELEASE ALL AND ANY INTEREST IN THE CIGNET MULTI PURPOSE TRUST SO FAR AS THE CAPITAL IS DERIVED FROM THE CONTRIBUTION MADE BY THE COMPANY 05/08/2014

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14/08/1414 August 2014 CONTRIBUTION MADE 15/07/2014

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22/07/1422 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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14/05/1414 May 2014 FINANCIAL INFO 03/04/2014

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14/05/1414 May 2014 FINANCIAL INFO 24/04/2014

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29/04/1429 April 2014 RELEASE ALL AND ANY INTEREST IN MPT 28/02/2014

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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07/01/147 January 2014 CONTRIBUTION TO THE CIGNET MULTI-PURPOSE TRUST BE MADE BY 14/11/13 FOR CURRENT FINANCIAL YEAR IN THE AMOUNT OF £30,000 14/11/2013

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16/10/1316 October 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 100 PALL MALL ST. JAMES LONDON SW1Y 5NQ ENGLAND

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15/07/1315 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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02/07/132 July 2013 CAPITAL DERIVED 19/06/2013

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22/05/1322 May 2013 COMPANY BUSINESS 08/05/2013

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10/04/1310 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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09/04/139 April 2013 CO RELEASE INT IN CIGNET MULTI PURPOSE TRUST 25/03/2013

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28/01/1328 January 2013 £2000 CONTRUBUTION MADE TO TRUST 21/01/2013

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30/07/1230 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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09/12/119 December 2011 DIRECTOR APPOINTED MR CHARLES LEONARD HALLETT

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09/12/119 December 2011 APPOINTMENT/SERVICES AGREEMENT/ENTER TRUST DEED/CONTRIBUTION 23/11/2011

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04/07/114 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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