CYGNETS NURSERY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 21/11/2421 November 2024 | Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-11-21 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-05 with updates |
| 01/05/241 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-05 with updates |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-05 with updates |
| 23/04/2123 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 27/04/2027 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 12/07/1912 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/08/2016 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 21/05/1821 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON GELVER |
| 16/08/1716 August 2017 | CESSATION OF DELLA BERRY AS A PSC |
| 24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA GELVER / 17/04/2017 |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, SECRETARY PHILLIP BERRY |
| 01/02/171 February 2017 | SECRETARY APPOINTED MR JASON GELVER |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MRS REBECCA GELVER |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DELLA BERRY |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/09/1517 September 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 16/09/1416 September 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 10/07/1410 July 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 |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM BERMUDA HOUSE, 45 HIGH STREET HAMPTON WICK SURREY KT1 4EH |
| 04/09/134 September 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DELLA BERRY / 03/09/2011 |
| 03/09/123 September 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 03/09/123 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP JOHN BERRY / 03/09/2011 |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/09/115 September 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 24/05/1124 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DELLA BERRY / 01/10/2009 |
| 10/09/1010 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 18/05/1018 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/09/0914 September 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/09/0812 September 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/09/0711 September 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 08/09/058 September 2005 | SECRETARY RESIGNED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED |
| 05/08/055 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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