CYPRESS POINT DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/01/2414 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/01/2312 January 2023 | Termination of appointment of David Michael Tingle as a secretary on 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 12/01/2312 January 2023 | Termination of appointment of David Michael Tingle as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 03/01/223 January 2022 | Director's details changed for Mr David Michael Tingle on 2021-12-31 |
| 03/01/223 January 2022 | Termination of appointment of Denley Barrow as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Registered office address changed from 94 Park View Road Lytham St Annes Lancashire FY8 4JF to 216 Whitegate Drive Blackpool FY3 9JL on 2021-06-29 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 03/06/193 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 06/06/186 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 02/06/172 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR DAVID MICHAEL TINGLE |
| 19/04/1619 April 2016 | ADOPT ARTICLES 21/03/2016 |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HAWE |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HAWE |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENLEY BARROW / 01/10/2013 |
| 04/10/134 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL TINGLE / 01/10/2013 |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALBERT HAWE / 01/10/2013 |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 25/01/1125 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 27/01/0927 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID TINGLE / 13/06/2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/066 March 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/08/04 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 13/03/0313 March 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 28/02/03 |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 01/11/021 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/023 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | AUDITOR'S RESIGNATION |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 01/02/021 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/021 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0112 July 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | NEW SECRETARY APPOINTED |
| 16/06/0016 June 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9930 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | COMPANY NAME CHANGED MAYFIELD DEVELOPMENTS LTD CERTIFICATE ISSUED ON 29/06/98 |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | £ NC 100/10000 16/06/98 |
| 18/06/9818 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 03/06/97 |
| 16/07/9616 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 05/07/955 July 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 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 |
| 24/11/9424 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/9416 November 1994 | REGISTERED OFFICE CHANGED ON 16/11/94 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 16/11/9416 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 09/11/94 |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 27/06/9427 June 1994 | DIRECTOR RESIGNED |
| 15/06/9415 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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