CYGNET PROPERTIES AND LEISURE PLC

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DateDescription
25/07/2525 July 2025 NewDirector's details changed for Mr Manish Patel on 2025-07-13

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22/07/2522 July 2025 NewAppointment of Mr Manish Patel as a director on 2025-07-13

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09/05/259 May 2025 Confirmation statement made on 2025-02-27 with updates

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09/10/249 October 2024 Group of companies' accounts made up to 2024-03-31

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11/04/2411 April 2024 Satisfaction of charge 033251490010 in full

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18/03/2418 March 2024 Confirmation statement made on 2024-02-27 with updates

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12/03/2412 March 2024 Appointment of Mr Zaeem Ud-Din as a secretary on 2024-02-29

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05/03/245 March 2024 Termination of appointment of Nicholas Stern as a secretary on 2024-02-29

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05/03/245 March 2024 Termination of appointment of Nicholas George Stern as a director on 2024-02-29

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19/11/2319 November 2023 Director's details changed for Mr Nazmudin Virani on 2023-11-14

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19/11/2319 November 2023 Director's details changed for Mr Rahim Virani on 2023-11-14

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19/11/2319 November 2023 Director's details changed for Mr Karim Virani on 2023-11-14

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17/10/2317 October 2023 Group of companies' accounts made up to 2023-03-31

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21/04/2321 April 2023 Confirmation statement made on 2023-02-27 with updates

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23/01/2323 January 2023 Group of companies' accounts made up to 2022-03-31

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29/11/2229 November 2022 Director's details changed for Mr Mark Brampton on 2022-11-29

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15/11/2215 November 2022 Appointment of Mr Mark Brampton as a director on 2022-11-11

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06/05/226 May 2022 Confirmation statement made on 2022-02-27 with updates

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03/12/213 December 2021 Registration of charge 033251490012, created on 2021-11-22

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19/10/2119 October 2021 Satisfaction of charge 033251490011 in full

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08/10/218 October 2021 Group of companies' accounts made up to 2021-03-31

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08/05/158 May 2015 Annual return made up to 27 February 2015 with full list of shareholders

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19/01/1519 January 2015 SECRETARY APPOINTED PAUL MALCOLM DAVIS

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16/01/1516 January 2015 APPOINTMENT TERMINATED, SECRETARY JASVINDER KALSI

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07/10/147 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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12/09/1412 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / SHAILA VIRANI / 15/08/2014

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25/03/1425 March 2014 27/02/14 BULK LIST

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15/01/1415 January 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES LIVINGSTON

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14/01/1414 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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14/01/1414 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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14/01/1414 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/01/1414 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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14/01/1414 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/01/1414 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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14/01/1414 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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14/01/1414 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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15/10/1315 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RAHIM VIRANI / 01/10/2013

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13/09/1313 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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23/07/1323 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM VIRANI / 04/06/2013

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16/07/1316 July 2013 DIRECTOR APPOINTED MR ROBERT LESLIE TOWERS

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21/03/1321 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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12/12/1212 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ZULFIKAR VIRANI / 01/11/2012

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18/09/1218 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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27/03/1227 March 2012 27/02/12 BULK LIST

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17/01/1217 January 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP COCKBURN

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23/08/1123 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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15/03/1115 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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08/09/108 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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19/07/1019 July 2010 DIRECTOR APPOINTED NAZMUDIN VIRANI

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11/03/1011 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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27/10/0927 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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16/10/0916 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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15/10/0915 October 2009 SAIL ADDRESS CREATED

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22/07/0922 July 2009 APPOINTMENT TERMINATED DIRECTOR NAZMU VIRANI

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21/05/0921 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / KARIM VIRANI / 15/05/2009

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16/03/0916 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 LOCATION OF REGISTER OF MEMBERS

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27/01/0927 January 2009 CAPITALS NOT ROLLED UP

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06/11/086 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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28/03/0828 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 DIRECTOR APPOINTED JAMES FRASER LIVINGSTON

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07/11/077 November 2007 NEW DIRECTOR APPOINTED

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03/11/073 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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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

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07/08/077 August 2007 DIRECTOR RESIGNED

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28/03/0728 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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17/02/0717 February 2007 DIRECTOR'S PARTICULARS CHANGED

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08/11/068 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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09/10/069 October 2006 NEW DIRECTOR APPOINTED

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28/04/0628 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0630 March 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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29/03/0529 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 NEW DIRECTOR APPOINTED

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12/11/0412 November 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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18/10/0418 October 2004 DIRECTOR'S PARTICULARS CHANGED

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26/03/0426 March 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/11/034 November 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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25/04/0325 April 2003 RE DRAFT AGREEMENT PURC 14/03/03

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15/04/0315 April 2003 � IC 3607475/2815761 14/03/03 � SR [email protected]=791714

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03/04/033 April 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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04/11/024 November 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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18/06/0218 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0221 May 2002 SECRETARY'S PARTICULARS CHANGED

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21/03/0221 March 2002 RETURN MADE UP TO 27/02/02; BULK LIST AVAILABLE SEPARATELY

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25/02/0225 February 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/02/025 February 2002 DIRECTOR'S PARTICULARS CHANGED

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23/01/0223 January 2002 � IC 3556591/2735078 20/12/01 � SR [email protected]=821513

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23/01/0223 January 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/11/0116 November 2001 INTERIM ACCOUNTS MADE UP TO 30/09/01

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09/10/019 October 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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03/09/013 September 2001 DIRECTOR'S PARTICULARS CHANGED

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03/04/013 April 2001 RETURN MADE UP TO 27/02/01; BULK LIST AVAILABLE SEPARATELY

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29/09/0029 September 2000 DIRECTOR RESIGNED

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27/09/0027 September 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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02/08/002 August 2000 ALTER ARTICLES 26/11/99

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12/06/0012 June 2000 DIRECTOR'S PARTICULARS CHANGED

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21/03/0021 March 2000 RETURN MADE UP TO 27/02/00; BULK LIST AVAILABLE SEPARATELY

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02/11/992 November 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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22/10/9922 October 1999 DIRECTOR'S PARTICULARS CHANGED

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24/08/9924 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/08/993 August 1999 DIRECTOR'S PARTICULARS CHANGED

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16/06/9916 June 1999 SHARES AGREEMENT OTC

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15/06/9915 June 1999 SHARES AGREEMENT OTC

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30/03/9930 March 1999 RETURN MADE UP TO 27/02/99; BULK LIST AVAILABLE SEPARATELY

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18/02/9918 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/12/9814 December 1998 SHARES AGREEMENT OTC

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30/09/9830 September 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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12/08/9812 August 1998 DIRECTOR'S PARTICULARS CHANGED

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27/07/9827 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/07/987 July 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/9826 June 1998 SHARES AGREEMENT OTC

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24/06/9824 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/06/981 June 1998 LISTING OF PARTICULARS

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22/05/9822 May 1998 RETURN MADE UP TO 27/02/98; BULK LIST AVAILABLE SEPARATELY

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05/05/985 May 1998 SHARES AGREEMENT OTC

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10/02/9810 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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29/01/9829 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/10/9717 October 1997 SHARES AGREEMENT OTC

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13/10/9713 October 1997 � NC 50000/100000500 03/07/97

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13/10/9713 October 1997 ADOPT MEM AND ARTS 03/07/97

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13/10/9713 October 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/07/97

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13/10/9713 October 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 03/07/97

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13/10/9713 October 1997 RE SHARES 03/07/97

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28/08/9728 August 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98

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04/08/974 August 1997 DIRECTOR RESIGNED

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04/08/974 August 1997 NEW SECRETARY APPOINTED

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10/04/9710 April 1997 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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09/04/979 April 1997 APPLICATION COMMENCE BUSINESS

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08/04/978 April 1997 NEW DIRECTOR APPOINTED

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08/04/978 April 1997 NEW DIRECTOR APPOINTED

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08/04/978 April 1997 NEW DIRECTOR APPOINTED

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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

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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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