CYGNET BUSINESS DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 30/06/2130 June 2021 | Application to strike the company off the register |
| 16/09/2016 September 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 16/09/2016 September 2020 | PREVSHO FROM 31/12/2020 TO 30/06/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 28/04/2028 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROAD |
| 16/08/1916 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/07/1812 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 25/07/1725 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 29/09/1629 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DE LEYSER |
| 10/05/1610 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/05/1511 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 6 WELDON ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5RA |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE DE LEYSER / 11/04/2014 |
| 19/05/1419 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN CRAIG BROWN / 11/04/2014 |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CRAIG BROWN / 19/04/2014 |
| 19/05/1419 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/05/1310 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 14/03/1314 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER SITAL SINGH / 07/01/2013 |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/05/128 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 01/08/111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/06/1127 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CRAIG BROWN / 01/05/2010 |
| 21/06/1021 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER SITAL SINGH / 01/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CECIL LIONEL BROAD / 01/05/2010 |
| 28/09/0928 September 2009 | GBP IC 1791/1418 07/09/09 GBP SR 373@1=373 |
| 26/06/0926 June 2009 | SOLVENCY STATEMENT SHARE PREMIUM ACCOUNT 16/06/2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/02/098 February 2009 | GBP IC 1898/1791 17/12/08 GBP SR 107@1=107 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER DOWSE |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAN ANGELL |
| 30/08/0730 August 2007 | NC DEC ALREADY ADJUSTED 20/07/07 |
| 30/08/0730 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0716 August 2007 | £ IC 2278/1898 03/07/07 £ SR 380@1=380 |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0622 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0623 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | £ IC 27278/2278 15/07/05 £ SR 25000@1=25000 |
| 04/07/054 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | £ IC 27948/27276 07/12/04 £ SR 672@1=672 |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 03/05/04; CHANGE OF MEMBERS |
| 07/02/047 February 2004 | SECRETARY RESIGNED |
| 07/02/047 February 2004 | NEW SECRETARY APPOINTED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | REGISTERED OFFICE CHANGED ON 13/07/03 FROM: UNIT 4 ASHBROOK MEWS WESTBROOK STREET BLEWBURY DIDCOT OXFORDSHIRE OX11 9QA |
| 23/05/0323 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 03/05/03; CHANGE OF MEMBERS |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 03/08/023 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: WYETH HOUSE HYDE STREET WINCHESTER HAMPSHIRE SO23 7DR |
| 17/12/0117 December 2001 | NEW SECRETARY APPOINTED |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | SECRETARY RESIGNED |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | £ IC 27358/27208 21/12/00 £ SR 150@1=150 |
| 21/08/0121 August 2001 | £ NC 10000/35000 01/10/ |
| 21/08/0121 August 2001 | NC INC ALREADY ADJUSTED 01/10/00 |
| 06/04/016 April 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: NOGGINS 35 LOWER RADLEY ABINGDON OXFORDSHIRE OX14 3AY |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/09/9924 September 1999 | S80A AUTH TO ALLOT SEC 10/09/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | REGISTERED OFFICE CHANGED ON 11/12/96 FROM: NOGGINS 35 LOWER RADLEY RADLEY,ABINGDON OXON OX14 3AY |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/06/959 June 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 22/06/9422 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/05/948 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/948 May 1994 | RETURN MADE UP TO 03/05/94; CHANGE OF MEMBERS |
| 18/03/9418 March 1994 | £ NC 1000/10000 04/03/94 |
| 18/03/9418 March 1994 | NC INC ALREADY ADJUSTED 04/03/94 |
| 14/01/9414 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/01/9414 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 29/06/9329 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/938 June 1993 | NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9311 May 1993 | REGISTERED OFFICE CHANGED ON 11/05/93 FROM: HALIFAX HOUSE OAKLEY ROAD CHINNOR OXON OX9 4JW |
| 29/09/9229 September 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 29/09/9229 September 1992 | REGISTERED OFFICE CHANGED ON 29/09/92 FROM: PRAMA HOUSE 267 BANBURY ROAD OXFORD OX2 7YA |
| 11/08/9211 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 05/06/925 June 1992 | RETURN MADE UP TO 03/05/92; CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | S369(4) SHT NOTICE MEET 04/05/92 |
| 04/07/914 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/90 |
| 04/07/914 July 1991 | NC INC ALREADY ADJUSTED 30/10/90 |
| 26/06/9126 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS |
| 27/02/9127 February 1991 | REGISTERED OFFICE CHANGED ON 27/02/91 FROM: CEDAR LODGE 345 IFFLEY ROAD OXFORD OX4 4DP |
| 19/11/9019 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/11/9016 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9011 October 1990 | ALTER MEM AND ARTS 23/08/90 |
| 11/10/9011 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/9011 October 1990 | REGISTERED OFFICE CHANGED ON 11/10/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 11/10/9011 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/903 October 1990 | COMPANY NAME CHANGED THE PEOPLE DEVELOPMENT PARTNERSH IP LIMITED CERTIFICATE ISSUED ON 04/10/90 |
| 04/09/904 September 1990 | COMPANY NAME CHANGED CRAMBERWOOD LIMITED CERTIFICATE ISSUED ON 05/09/90 |
| 03/05/903 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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