CYGNET PROPERTIES AND LEISURE PLC
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Director's details changed for Mr Manish Patel on 2025-07-13 |
| 22/07/2522 July 2025 New | Appointment of Mr Manish Patel as a director on 2025-07-13 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-02-27 with updates |
| 09/10/249 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 11/04/2411 April 2024 | Satisfaction of charge 033251490010 in full |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-02-27 with updates |
| 12/03/2412 March 2024 | Appointment of Mr Zaeem Ud-Din as a secretary on 2024-02-29 |
| 05/03/245 March 2024 | Termination of appointment of Nicholas Stern as a secretary on 2024-02-29 |
| 05/03/245 March 2024 | Termination of appointment of Nicholas George Stern as a director on 2024-02-29 |
| 19/11/2319 November 2023 | Director's details changed for Mr Nazmudin Virani on 2023-11-14 |
| 19/11/2319 November 2023 | Director's details changed for Mr Rahim Virani on 2023-11-14 |
| 19/11/2319 November 2023 | Director's details changed for Mr Karim Virani on 2023-11-14 |
| 17/10/2317 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-02-27 with updates |
| 23/01/2323 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 29/11/2229 November 2022 | Director's details changed for Mr Mark Brampton on 2022-11-29 |
| 15/11/2215 November 2022 | Appointment of Mr Mark Brampton as a director on 2022-11-11 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-02-27 with updates |
| 03/12/213 December 2021 | Registration of charge 033251490012, created on 2021-11-22 |
| 19/10/2119 October 2021 | Satisfaction of charge 033251490011 in full |
| 08/10/218 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 08/05/158 May 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 19/01/1519 January 2015 | SECRETARY APPOINTED PAUL MALCOLM DAVIS |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, SECRETARY JASVINDER KALSI |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHAILA VIRANI / 15/08/2014 |
| 25/03/1425 March 2014 | 27/02/14 BULK LIST |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LIVINGSTON |
| 14/01/1414 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/01/1414 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/01/1414 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/01/1414 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/01/1414 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/01/1414 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/01/1414 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 14/01/1414 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAHIM VIRANI / 01/10/2013 |
| 13/09/1313 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM VIRANI / 04/06/2013 |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR ROBERT LESLIE TOWERS |
| 21/03/1321 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZULFIKAR VIRANI / 01/11/2012 |
| 18/09/1218 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 27/03/1227 March 2012 | 27/02/12 BULK LIST |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COCKBURN |
| 23/08/1123 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 15/03/1115 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 08/09/108 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED NAZMUDIN VIRANI |
| 11/03/1011 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 27/10/0927 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR NAZMU VIRANI |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARIM VIRANI / 15/05/2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0927 January 2009 | CAPITALS NOT ROLLED UP |
| 06/11/086 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED JAMES FRASER LIVINGSTON |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 03/11/073 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: G OFFICE CHANGED 16/10/07 RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH PUTNEY LONDON SW6 3JD |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 18/10/0418 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0426 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 25/04/0325 April 2003 | RE DRAFT AGREEMENT PURC 14/03/03 |
| 15/04/0315 April 2003 | � IC 3607475/2815761 14/03/03 � SR [email protected]=791714 |
| 03/04/033 April 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/11/024 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 18/06/0218 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 27/02/02; BULK LIST AVAILABLE SEPARATELY |
| 25/02/0225 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/025 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | � IC 3556591/2735078 20/12/01 � SR [email protected]=821513 |
| 23/01/0223 January 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/11/0116 November 2001 | INTERIM ACCOUNTS MADE UP TO 30/09/01 |
| 09/10/019 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 03/09/013 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/013 April 2001 | RETURN MADE UP TO 27/02/01; BULK LIST AVAILABLE SEPARATELY |
| 29/09/0029 September 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 02/08/002 August 2000 | ALTER ARTICLES 26/11/99 |
| 12/06/0012 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0021 March 2000 | RETURN MADE UP TO 27/02/00; BULK LIST AVAILABLE SEPARATELY |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 22/10/9922 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9924 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9916 June 1999 | SHARES AGREEMENT OTC |
| 15/06/9915 June 1999 | SHARES AGREEMENT OTC |
| 30/03/9930 March 1999 | RETURN MADE UP TO 27/02/99; BULK LIST AVAILABLE SEPARATELY |
| 18/02/9918 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9814 December 1998 | SHARES AGREEMENT OTC |
| 30/09/9830 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 12/08/9812 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9827 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/987 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9826 June 1998 | SHARES AGREEMENT OTC |
| 24/06/9824 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/981 June 1998 | LISTING OF PARTICULARS |
| 22/05/9822 May 1998 | RETURN MADE UP TO 27/02/98; BULK LIST AVAILABLE SEPARATELY |
| 05/05/985 May 1998 | SHARES AGREEMENT OTC |
| 10/02/9810 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9829 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9717 October 1997 | SHARES AGREEMENT OTC |
| 13/10/9713 October 1997 | � NC 50000/100000500 03/07/97 |
| 13/10/9713 October 1997 | ADOPT MEM AND ARTS 03/07/97 |
| 13/10/9713 October 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/07/97 |
| 13/10/9713 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/07/97 |
| 13/10/9713 October 1997 | RE SHARES 03/07/97 |
| 28/08/9728 August 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | NEW SECRETARY APPOINTED |
| 10/04/9710 April 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/04/979 April 1997 | APPLICATION COMMENCE BUSINESS |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | REGISTERED OFFICE CHANGED ON 07/04/97 FROM: G OFFICE CHANGED 07/04/97 10 SEMLEY HOUSE SEMLEY PLACE LONDON SW1W 9QJ |
| 27/02/9727 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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