| Date | Description |
|---|
| 2024-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE KIRK |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-07 |
delete address 1 HARRATON COTTAGES DUCKS LANE EXNING NEWMARKET ENGLAND CB8 7HQ |
| 2023-08-07 |
insert address FORDHAM HOUSE NEWMARKET ROAD FORDHAM ELY ENGLAND CB7 5LL |
| 2023-08-07 |
update registered_address |
| 2023-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2023 FROM
1 HARRATON COTTAGES DUCKS LANE
EXNING
NEWMARKET
CB8 7HQ
ENGLAND |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA COLLINS |
| 2021-07-07 |
delete address 3 FLAXFIELDS FLAXFIELDS LINTON CAMBRIDGE ENGLAND CB21 4JG |
| 2021-07-07 |
insert address 1 HARRATON COTTAGES DUCKS LANE EXNING NEWMARKET ENGLAND CB8 7HQ |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2021 FROM
3 FLAXFIELDS FLAXFIELDS
LINTON
CAMBRIDGE
CB21 4JG
ENGLAND |
| 2021-06-28 |
update statutory_documents DIRECTOR APPOINTED MR MIKE KIRK |
| 2021-06-07 |
delete address 16 WENTWORTH ROAD ALDEBURGH SUFFOLK IP15 5BB |
| 2021-06-07 |
insert address 3 FLAXFIELDS FLAXFIELDS LINTON CAMBRIDGE ENGLAND CB21 4JG |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-07 |
update registered_address |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES |
| 2021-06-01 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA COLLINS |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2021 FROM
16 WENTWORTH ROAD
ALDEBURGH
SUFFOLK
IP15 5BB |
| 2021-05-28 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN LESLIE KENNETH KIMPTON |
| 2021-05-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED FLAXFIELDS SECRETARIAL LIMITED |
| 2021-05-28 |
update statutory_documents CESSATION OF STARBURST PROPERTY LIMITED AS A PSC |
| 2021-05-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/05/2021 |
| 2021-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BROOKS |
| 2021-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER TARALA |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALXANDER MARK TARAIA / 01/11/2020 |
| 2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER TARAIA |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN BROOKS |
| 2018-09-19 |
update statutory_documents SECRETARY APPOINTED ALXANDER MARK TARAIA |
| 2018-09-05 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER MARK TARAIA |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FAIRWEATHER |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY GRAHAM-ENOCK |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 2017-09-07 |
insert company_previous_name CYGNUS BUSINESS PARK MANAGEMENT COMPANY LIMITED |
| 2017-09-07 |
update name CYGNUS BUSINESS PARK MANAGEMENT COMPANY LIMITED => CYGNUS PARK MANAGEMENT COMPANY LIMITED |
| 2017-08-24 |
update statutory_documents COMPANY NAME CHANGED CYGNUS BUSINESS PARK MANAGEMENT COMPANY LIMITED
CERTIFICATE ISSUED ON 24/08/17 |
| 2017-08-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK FAIRFATHER / 26/09/2016 |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-09-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-11-07 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-10-04 |
update statutory_documents 15/09/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2014-11-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-10-16 |
update statutory_documents 15/09/14 FULL LIST |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-11-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-10-08 |
update statutory_documents 15/09/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
| 2013-06-23 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-15 |
update statutory_documents 15/09/12 FULL LIST |
| 2012-08-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-10-13 |
update statutory_documents 15/09/11 FULL LIST |
| 2011-10-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-18 |
update statutory_documents 11/08/11 STATEMENT OF CAPITAL GBP 3 |
| 2010-12-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-27 |
update statutory_documents 15/09/10 FULL LIST |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK FAIRFATHER / 15/09/2010 |
| 2010-06-28 |
update statutory_documents PREVSHO FROM 30/09/2010 TO 31/03/2010 |
| 2010-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 2009-02-19 |
update statutory_documents DIRECTOR APPOINTED MARK FAIRFATHER |
| 2009-02-19 |
update statutory_documents SECRETARY APPOINTED ANTHONY GUY GRAHAM-ENOCK |
| 2009-02-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ACI DIRECTORS LIMITED |
| 2009-02-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED |
| 2008-09-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |