CYGNET LEARNING DISABILITIES MIDLANDS LIMITED
| Status | ACTIVE |
| Company No. | 02626319 |
| Category | Private Limited Company |
| Incorporated | 03 Jul 1991 |
| Age | 32 years, 11 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
CYGNET LEARNING DISABILITIES MIDLANDS LIMITED is an active private limited company with number 02626319. It was incorporated 32 years, 11 months, 1 day ago, on 03 July 1991. The company address is Nepicar House London Road Nepicar House London Road, Sevenoaks, TN15 7RS, Kent, England.
Company Fillings
Accounts with accounts type full
Date: 06 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 10 Jul 2023
Action Date: 03 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-03
Documents
Appoint person director company with name date
Date: 21 Dec 2022
Action Date: 13 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jenny Gibson
Appointment date: 2022-12-13
Documents
Termination director company with name termination date
Date: 21 Dec 2022
Action Date: 13 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-13
Officer name: Michael James Mcquaid
Documents
Accounts with accounts type full
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 08 Jul 2022
Action Date: 03 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-03
Documents
Appoint person secretary company with name date
Date: 10 Dec 2021
Action Date: 06 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-12-06
Officer name: Mrs Katie Bowen
Documents
Termination secretary company with name termination date
Date: 10 Dec 2021
Action Date: 06 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony James Coleman
Termination date: 2021-12-06
Documents
Accounts with accounts type full
Date: 14 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 03 Aug 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-30
Officer name: Mr Thomas Michael Day
Documents
Termination director company with name termination date
Date: 02 Aug 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerald Thomas Corbett
Termination date: 2021-07-19
Documents
Confirmation statement with no updates
Date: 13 Jul 2021
Action Date: 03 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-03
Documents
Change person director company with change date
Date: 06 Jul 2021
Action Date: 03 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-03
Officer name: Mr Mark George Ground
Documents
Accounts with accounts type full
Date: 18 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2020
Action Date: 03 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-03
Documents
Accounts with accounts type full
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 16 Aug 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-07
Officer name: Mr Gerald Thomas Corbett
Documents
Termination director company with name termination date
Date: 16 Aug 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-07
Officer name: Laurence Lee Harrod
Documents
Confirmation statement with no updates
Date: 09 Jul 2019
Action Date: 03 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-03
Documents
Accounts with accounts type full
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 31 Jul 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark George Ground
Appointment date: 2018-07-18
Documents
Confirmation statement with updates
Date: 04 Jul 2018
Action Date: 03 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-03
Documents
Change to a person with significant control
Date: 04 Jul 2018
Action Date: 30 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Cas Aspirations Developments Limited
Change date: 2018-04-30
Documents
Change person director company with change date
Date: 04 Jul 2018
Action Date: 03 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Antonio Romero
Change date: 2018-07-03
Documents
Resolution
Date: 30 Apr 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 06 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 14 Jul 2017
Action Date: 03 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-03
Documents
Change to a person with significant control
Date: 14 Jul 2017
Action Date: 28 Dec 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Care Aspirations Developments Limited
Change date: 2016-12-28
Documents
Appoint person secretary company with name date
Date: 13 Jul 2017
Action Date: 12 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Anthony James Coleman
Appointment date: 2017-07-12
Documents
Resolution
Date: 26 Jun 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 09 Jan 2017
Action Date: 28 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-28
Officer name: Mr Laurence Lee Harrod
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2017
Action Date: 09 Jan 2017
Category: Address
Type: AD01
New address: Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS
Old address: 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU
Change date: 2017-01-09
Documents
Termination director company with name termination date
Date: 06 Jan 2017
Action Date: 28 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Jane Mcleod
Termination date: 2016-12-28
Documents
Termination director company with name termination date
Date: 06 Jan 2017
Action Date: 28 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark George Ground
Termination date: 2016-12-28
Documents
Appoint person director company with name date
Date: 06 Jan 2017
Action Date: 28 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Antonio Romero
Appointment date: 2016-12-28
Documents
Appoint person director company with name date
Date: 06 Jan 2017
Action Date: 28 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-28
Officer name: Mr Michael James Mcquaid
Documents
Termination director company with name termination date
Date: 06 Jan 2017
Action Date: 28 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-28
Officer name: Antonio Romero
Documents
Termination director company with name termination date
Date: 06 Jan 2017
Action Date: 28 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-28
Officer name: Michael James Mcquaid
Documents
Termination director company with name termination date
Date: 06 Jan 2017
Action Date: 28 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-28
Officer name: Mohamed Saleem Asaria
Documents
Termination secretary company with name termination date
Date: 06 Jan 2017
Action Date: 28 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Francis Jardine
Termination date: 2016-12-28
Documents
Appoint person director company with name date
Date: 06 Jan 2017
Action Date: 28 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-28
Officer name: Mr Mark George Ground
Documents
Appoint person director company with name date
Date: 06 Jan 2017
Action Date: 28 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nicola Jane Mcleod
Appointment date: 2016-12-28
Documents
Mortgage satisfy charge full
Date: 03 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026263190020
Documents
Mortgage satisfy charge full
Date: 03 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026263190022
Documents
Mortgage satisfy charge full
Date: 03 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026263190021
Documents
Mortgage satisfy charge full
Date: 03 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026263190023
Documents
Accounts with accounts type full
Date: 09 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination secretary company with name termination date
Date: 16 Sep 2016
Action Date: 15 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Wright
Termination date: 2016-09-15
Documents
Appoint person secretary company with name date
Date: 16 Sep 2016
Action Date: 15 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-09-15
Officer name: Mr Francis Jardine
Documents
Confirmation statement with updates
Date: 07 Jul 2016
Action Date: 03 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 May 2016
Action Date: 18 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-18
Charge number: 026263190023
Documents
Termination director company with name termination date
Date: 04 May 2016
Action Date: 27 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-27
Officer name: Andrew Patrick Griffith
Documents
Accounts with accounts type full
Date: 07 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2015
Action Date: 03 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2015
Action Date: 26 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026263190022
Charge creation date: 2015-03-26
Documents
Appoint person secretary company with name date
Date: 02 Feb 2015
Action Date: 30 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-01-30
Officer name: Paul Wright
Documents
Termination secretary company with name termination date
Date: 02 Feb 2015
Action Date: 30 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: T & H Secretarial Services Limited
Termination date: 2015-01-30
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2015
Action Date: 30 Jan 2015
Category: Address
Type: AD01
New address: 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU
Old address: 3 Bunhill Row London EC1Y 8YZ
Change date: 2015-01-30
Documents
Resolution
Date: 05 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Dec 2014
Action Date: 03 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026263190021
Charge creation date: 2014-12-03
Documents
Accounts with accounts type full
Date: 29 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Resolution
Date: 05 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 15 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026263190019
Documents
Mortgage satisfy charge full
Date: 15 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026263190018
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2014
Action Date: 03 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-03
Documents
Change person director company with change date
Date: 21 Jul 2014
Action Date: 03 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-03
Officer name: Mr Andrew Patrick Griffith
Documents
Termination director company with name
Date: 25 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Millet
Documents
Termination director company with name
Date: 25 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alfred Foglio Ii
Documents
Mortgage create with deed with charge number
Date: 22 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026263190020
Documents
Termination director company with name
Date: 07 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shabbir Merali
Documents
Appoint person director company with name
Date: 04 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Patrick Griffith
Documents
Mortgage create with deed with charge number
Date: 10 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026263190019
Documents
Accounts with accounts type full
Date: 22 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2013
Action Date: 03 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-03
Documents
Resolution
Date: 25 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 19 Jun 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 17
Documents
Mortgage create with deed with charge number
Date: 14 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026263190018
Documents
Accounts with accounts type full
Date: 25 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change corporate secretary company with change date
Date: 23 Jul 2012
Action Date: 16 Jul 2012
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2012-07-16
Officer name: T & H Secretarial Services Limited
Documents
Change registered office address company with date old address
Date: 23 Jul 2012
Action Date: 23 Jul 2012
Category: Address
Type: AD01
Change date: 2012-07-23
Old address: Sceptre Court 40 Tower Hill London EC3N 4DX
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2012
Action Date: 03 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-03
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2011
Action Date: 03 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-03
Documents
Accounts with accounts type full
Date: 18 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 06 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Millet
Documents
Legacy
Date: 01 Jun 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
Documents
Legacy
Date: 30 Apr 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 17
Documents
Appoint person director company with name
Date: 19 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael James Mcquaid
Documents
Appoint person director company with name
Date: 18 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Antonio Romero
Documents
Appoint person director company with name
Date: 18 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alfred Louis Foglio Ii
Documents
Accounts with accounts type full
Date: 04 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Termination director company with name
Date: 17 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Jagger
Documents
Change person director company with change date
Date: 02 Sep 2010
Action Date: 26 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-26
Officer name: Saleem Mohamed Asaria
Documents
Change person director company with change date
Date: 02 Sep 2010
Action Date: 26 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-26
Officer name: Shabbir Hassanali Walimohammed Merali
Documents
Certificate change of name company
Date: 27 Jul 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed shirebrook care LIMITED\certificate issued on 27/07/10
Documents
Change of name notice
Date: 27 Jul 2010
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2010
Action Date: 03 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-03
Documents
Change person director company with change date
Date: 20 Jul 2010
Action Date: 03 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-03
Officer name: Saleem Mohamed Asaria
Documents
Change person director company with change date
Date: 14 Apr 2010
Action Date: 08 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-08
Officer name: Christopher Jagger
Documents
Accounts with accounts type medium
Date: 19 Mar 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
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