CIGNPOST ADVISED LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-07-31 |
| 23/05/2523 May 2025 | Notification of Cignpost Group Limited as a person with significant control on 2025-05-20 |
| 23/05/2523 May 2025 | Cessation of Emerald (Inchora) Limited as a person with significant control on 2025-05-20 |
| 23/05/2523 May 2025 | Cessation of Inchora Limited as a person with significant control on 2020-03-20 |
| 12/02/2512 February 2025 | Registered office address changed from Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to The Stables Peper Harow Godalming GU8 6BQ on 2025-02-12 |
| 12/12/2412 December 2024 | Previous accounting period extended from 2024-03-29 to 2024-07-31 |
| 27/11/2427 November 2024 | Certificate of change of name |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 08/07/248 July 2024 | Accounts for a small company made up to 2023-03-31 |
| 25/03/2425 March 2024 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 05/04/235 April 2023 | Accounts for a small company made up to 2022-03-30 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 06/01/226 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 09/12/219 December 2021 | Director's details changed for Mr Andrew Max Bascombe on 2021-11-29 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 01/07/211 July 2021 | Registered office address changed from Inchora House, Building X92 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX to Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 2021-07-01 |
| 26/06/2126 June 2021 | Accounts for a small company made up to 2020-03-31 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 17/10/1817 October 2018 | CESSATION OF INCHORA MONEY LTD AS A PSC |
| 17/10/1817 October 2018 | PSC'S CHANGE OF PARTICULARS / INCHORA MONEY LIMITED / 21/07/2017 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 08/08/188 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/10/2017 |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MR COLIN HALL |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MR PAUL FOODY |
| 07/06/187 June 2018 | CESSATION OF INCHORA LIMITED AS A PSC |
| 07/06/187 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INCHORA MONEY LIMITED |
| 07/06/187 June 2018 | PSC'S CHANGE OF PARTICULARS / INCHORA MONEY LTD / 31/07/2017 |
| 07/06/187 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INCHORA LIMITED |
| 19/04/1819 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INCHORA MONEY LTD |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 19/09/1719 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/08/1714 August 2017 | ADOPT ARTICLES 21/07/2017 |
| 10/08/1710 August 2017 | ARTICLES OF ASSOCIATION |
| 31/07/1731 July 2017 | 21/07/17 STATEMENT OF CAPITAL GBP 677847.00 |
| 06/02/176 February 2017 | VARYING SHARE RIGHTS AND NAMES |
| 18/01/1718 January 2017 | COMPANY NAME CHANGED COVER OPTIONS (UK) LIMITED CERTIFICATE ISSUED ON 18/01/17 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/10/1519 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 21/07/1521 July 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 19/03/1519 March 2015 | COMPANY NAME CHANGED INCHORA MORTGAGES LIMITED CERTIFICATE ISSUED ON 19/03/15 |
| 11/02/1511 February 2015 | COMPANY NAME CHANGED COVER OPTIONS (UK) LIMITED CERTIFICATE ISSUED ON 11/02/15 |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR STEVE DENNIS WHATLEY |
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 4 FINKIN STREET GRANTHAM LINCOLNSHIRE NG31 6QZ |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVERETT |
| 22/10/1422 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/11/131 November 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/03/136 March 2013 | DISS40 (DISS40(SOAD)) |
| 05/03/135 March 2013 | Annual return made up to 1 October 2012 with full list of shareholders |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/10/1225 October 2012 | COMPANY NAME CHANGED MORTGAGE OPTIONS (REMO) LIMITED CERTIFICATE ISSUED ON 25/10/12 |
| 25/10/1225 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWAN |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JON D'COSTA |
| 01/11/111 November 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, SECRETARY MICHELLE NEVILLE |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/10/1020 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KIM BASCOMBE |
| 16/12/0916 December 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JIN DCOSTA / 01/10/2009 |
| 15/12/0915 December 2009 | SAIL ADDRESS CREATED |
| 15/12/0915 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COWAN / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT WILLIAM EVERETT / 16/09/2009 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/11/0811 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 22/10/0822 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/08/0814 August 2008 | GBP IC 131150/131000 29/02/08 GBP SR 150@1=150 |
| 14/03/0814 March 2008 | AGREEMENT 29/02/2008 |
| 14/03/0814 March 2008 | ADOPT ARTICLES 29/02/2008 |
| 14/03/0814 March 2008 | CONSO |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED JOHN COWAN |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0729 November 2007 | NEW SECRETARY APPOINTED |
| 29/11/0729 November 2007 | SECRETARY RESIGNED |
| 19/11/0719 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0710 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | £ NC 190000/191000 01/11/06 |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/11/057 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 14/06/0514 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0513 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | S366A DISP HOLDING AGM 19/10/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 13/04/0413 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0417 March 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF |
| 16/03/0416 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/031 November 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED |
| 27/11/0127 November 2001 | SECRETARY RESIGNED |
| 26/10/0126 October 2001 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02 |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | SECRETARY RESIGNED |
| 23/10/0123 October 2001 | NEW SECRETARY APPOINTED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | REGISTERED OFFICE CHANGED ON 23/10/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 01/10/011 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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