CYGNET PROPERTY MANAGEMENT PLC
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Appointment of Mr Daren Mark Nowlan as a director on 2025-07-23 |
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 14/07/2514 July 2025 New | Second filing for the appointment of Mohammad Abu Sayeed Haris as a director |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 01/04/251 April 2025 | Termination of appointment of David James Taylor as a director on 2025-03-31 |
| 07/11/247 November 2024 | Appointment of Ms Sarah Elizabeth Mcmeekin as a secretary on 2024-11-01 |
| 07/11/247 November 2024 | Termination of appointment of Sarah Melody Jayne Scott as a secretary on 2024-10-31 |
| 19/08/2419 August 2024 | Full accounts made up to 2024-03-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-23 with updates |
| 25/07/2425 July 2024 | Appointment of Mr Mohammed Abu Sayeed Haris as a director on 2024-07-17 |
| 23/08/2323 August 2023 | Full accounts made up to 2023-03-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 30/03/2330 March 2023 | Termination of appointment of Darren William Humphreys as a director on 2023-03-29 |
| 03/10/223 October 2022 | Termination of appointment of Christopher Thornby West as a director on 2022-09-28 |
| 03/10/223 October 2022 | Appointment of Mr Darren William Humphreys as a director on 2022-09-28 |
| 21/09/2221 September 2022 | Full accounts made up to 2022-03-31 |
| 10/12/2110 December 2021 | Appointment of Mr Joseph Louis Reeves as a director on 2021-12-08 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 16/04/2016 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH MELODY JAYNE SCOTT / 01/04/2020 |
| 08/04/208 April 2020 | SECRETARY APPOINTED MRS SARAH MELODY JAYNE SCOTT |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, SECRETARY ANNA SIMPSON |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 23/04/1923 April 2019 | SECRETARY APPOINTED ANNA SIMPSON |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW FOSTER |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, SECRETARY JANA ZACHEVA |
| 18/10/1818 October 2018 | SECRETARY APPOINTED MR ANDREW JOHN FOSTER |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026316850010 |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER PAWSEY |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR CHRIS THORNBY WEST |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KARL GEORGE |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL LARTER |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 19/05/1719 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026316850009 |
| 01/03/171 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026316850009 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PAUL SAMUEL LARTER / 07/12/2016 |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 24/03/1624 March 2016 | SECRETARY APPOINTED MRS JANA ATANASSOVA ZACHEVA |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW FOSTER |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PAUL SAMUEL LARTER / 16/12/2015 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PAUL SAMUEL LARTER / 16/12/2015 |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/08/1520 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR DAVID JAMES TAYLOR |
| 25/01/1525 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MUSGRAVE |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/12/149 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026316850008 |
| 05/12/145 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026316850007 |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/08/1420 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PAWEY / 28/10/2013 |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GLENN HARRIS |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MR KARL GEORGE |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MR PETER PAWEY |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, SECRETARY ANN BROOK |
| 03/10/133 October 2013 | SECRETARY APPOINTED MR ANDREW JOHN FOSTER |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PAUL SAMUEL LARTER / 23/11/2012 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LORRAINE MUSGRAVE / 23/07/2013 |
| 20/08/1320 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 06/03/136 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/08/1221 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 01/08/121 August 2012 | SECRETARY APPOINTED MRS ANN BROOK |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH COOKE |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR GLENN WILLIAM HARRIS |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW FOSTER |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/09/119 September 2011 | SECRETARY APPOINTED MR ANDREW JOHN FOSTER |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, SECRETARY AMANDEEP JHAWAR |
| 16/08/1116 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL LARTER / 31/03/2011 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/08/1020 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LORRAINE MUSGRAVE / 23/07/2010 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREW FOSTER |
| 22/12/0922 December 2009 | SECRETARY APPOINTED MR AMANDEEP JHAWAR |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED MICHELLE LORRAINE MUSGRAVE |
| 02/03/092 March 2009 | |
| 02/03/092 March 2009 | DIRECTOR APPOINTED RUTH COOKE |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD CLARK |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR DENNY MAGUIRE |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM TOUCHSTONE HOUSE WHITLEY VILLAGE COVENTRY CV3 4HZ |
| 20/08/0820 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED CARL LARTER |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GREGORY |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 23/07/07; CHANGE OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 23/07/06; NO CHANGE OF MEMBERS |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 15/01/0015 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9930 November 1999 | COMPANY NAME CHANGED KEYNOTE PROPERTY MANAGEMENT PLC CERTIFICATE ISSUED ON 01/12/99 |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/09/9814 September 1998 | SECRETARY RESIGNED |
| 14/09/9814 September 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | COMPANY NAME CHANGED FIRST GOVETT PROPERTIES PLC CERTIFICATE ISSUED ON 10/11/97 |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS |
| 28/04/9728 April 1997 | REGISTERED OFFICE CHANGED ON 28/04/97 FROM: SHACKLETON HOUSE 4 BATTLE BRIDGE LANE LONDON SE1 2HR |
| 25/03/9725 March 1997 | NEW SECRETARY APPOINTED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9622 October 1996 | RE DESIGNATE ARTICLES 10/10/96 |
| 22/10/9622 October 1996 | ALTER MEM AND ARTS 10/10/96 |
| 25/09/9625 September 1996 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 23/07/96; BULK LIST AVAILABLE SEPARATELY |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | RETURN MADE UP TO 23/07/95; BULK LIST AVAILABLE SEPARATELY |
| 27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 23/07/94; CHANGE OF MEMBERS |
| 16/06/9416 June 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED |
| 05/02/945 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 04/08/934 August 1993 | RETURN MADE UP TO 23/07/93; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 03/09/923 September 1992 | RETURN MADE UP TO 23/07/92; BULK LIST AVAILABLE SEPARATELY |
| 18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED |
| 18/10/9118 October 1991 | NEW DIRECTOR APPOINTED |
| 18/10/9118 October 1991 | NEW DIRECTOR APPOINTED |
| 11/10/9111 October 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/10/919 October 1991 | APPLICATION COMMENCE BUSINESS |
| 17/09/9117 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9117 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 17/09/9117 September 1991 | ALLOT SHARES 06/09/91 |
| 17/09/9117 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/09/9116 September 1991 | PROSPECTUS |
| 23/07/9123 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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