CYGNET INDUSTRIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Termination of appointment of Mark Alastair Henderson as a director on 2025-06-02 |
| 04/06/254 June 2025 | Appointment of Mr Patrick Joseph Shuttleworth as a director on 2025-05-29 |
| 22/05/2522 May 2025 | Director's details changed for John Arthur Courtney Drake on 2025-05-21 |
| 08/11/248 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-15 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/12/222 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 16/02/2216 February 2022 | Director's details changed for John Arthur Courtney Drake on 2022-02-16 |
| 19/11/2119 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Change of details for Ilchester Trustee Company Limited as a person with significant control on 2016-04-06 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-15 with updates |
| 05/10/215 October 2021 | Change of details for The Honourable Charlotte Anne Townshend as a person with significant control on 2016-04-06 |
| 05/10/215 October 2021 | Change of details for Mr James Reginald Townshend as a person with significant control on 2016-04-06 |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/09/1422 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/09/1330 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 03/05/133 May 2013 | DIRECTOR APPOINTED HENRY CHARLES GUEST |
| 28/01/1328 January 2013 | SAIL ADDRESS CHANGED FROM: STEYNINGS HOUSE FISHERTON STREET SALISBURY WILTSHIRE SP2 7RJ UNITED KINGDOM |
| 29/11/1229 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 21/09/1221 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 08/11/118 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 23/09/1123 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 12/10/1012 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 15/09/1015 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/11/0921 November 2009 | SAIL ADDRESS CREATED |
| 10/09/0910 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DRAKE / 23/02/2009 |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED JOHN ARTHUR COURTNEY DRAKE |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MARK ALASTAIR HENDERSON |
| 21/11/0821 November 2008 | GBP NC 1000/50000000 24/10/2008 |
| 21/11/0821 November 2008 | ADOPT ARTICLES 24/10/2008 |
| 21/11/0821 November 2008 | NC INC ALREADY ADJUSTED 24/10/08 |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/09/085 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | S366A DISP HOLDING AGM 30/08/07 |
| 15/08/0715 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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