CYMBELINE LIMITED — Filings & Documents (80)
Information sheet re S.751(3)
2026-03-13 · Other
Information sheet re S.751(1)
2025-11-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-10-20 · Other
Information sheet re discontinuation of deregistration under S.751
2024-04-25 · Other
Information sheet re S.751(1)
2024-01-19 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-12-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-25 · Annual Return
(E)Special Resolution (Dormant Company)
2012-10-08 · Other
(C)FAR3 - Annual Return - Certificate of no change
2011-10-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-11-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-11-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-11-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-06 · Annual Return
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2007-05-03 · Other
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2007-05-03 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2007-05-03 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2007-04-27 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2007-04-27 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2007-04-27 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2007-04-27 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2007-04-27 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-07 · Director/Secretary Change
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2004-12-06 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-28 · Address Change
(E)FM5 - Notification of Appointment of Receiver or Manager
2004-04-14 · Charges
(E)FR1 - Notification of Situation of Registered Office
2003-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-08 · Annual Return
(E)Annual return
1996-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-15 · Director/Secretary Change
(E)Annual return
1995-11-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-19 · Other
(E)Court order under s.86
1995-09-19 · Other
(E)Certificate of Registration of Charge
1995-09-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-22 · Director/Secretary Change
(E)Annual return
1994-11-03 · Annual Return
(E)Annual return
1994-02-16 · Annual Return
(E)Annual return
1993-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-12 · Address Change
(E)Annual return
1992-02-23 · Annual Return
(E)Memorandum of satisfaction
1991-12-19 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-02-19 · Annual Return
(E)Annual return
1990-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-15 · Other
(E)Certificate of Registration of Charge
1989-02-15 · Charges
(E)Annual return
1988-06-03 · Annual Return
(E)Annual return
1987-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-21 · Director/Secretary Change
(E)Annual return
1986-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-21 · Director/Secretary Change
(E)Annual return
1985-05-21 · Annual Return
(E)Annual return
1984-05-18 · Annual Return
(E)Annual return
1983-05-10 · Annual Return
(E)Annual return
1982-06-07 · Annual Return
(E)Annual return
1982-06-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-01-20 · Other
(E)Certificate of Registration of Charge
1982-01-20 · Charges
(E)Memorandum of satisfaction
1981-10-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-26 · Other
(E)Certificate of Registration of Charge
1981-05-26 · Charges
(E)Notice of registered office and any change thereof
1980-12-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-15 · Other
(E)Memorandum & Articles of Association
1980-10-24 · Memorandum & Articles
(E)Statutory Declaration
1980-10-24 · Other
Certificate of Incorporation
1980-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-03-13 | |
| Information sheet re S.751(1) | Other | 2025-11-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-10-20 | |
| Information sheet re discontinuation of deregistration under S.751 | Other | 2024-04-25 | |
| Information sheet re S.751(1) | Other | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-25 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-10-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-06 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2007-05-03 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2007-05-03 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2007-05-03 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2007-04-27 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2007-04-27 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2007-04-27 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2007-04-27 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-07 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2004-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-28 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2004-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-08 | |
| (E)Annual return | Annual Return | 1996-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-15 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-19 | |
| (E)Court order under s.86 | Other | 1995-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-22 | |
| (E)Annual return | Annual Return | 1994-11-03 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-12 | |
| (E)Annual return | Annual Return | 1992-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-19 | |
| (E)Annual return | Annual Return | 1990-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-15 | |
| (E)Annual return | Annual Return | 1988-06-03 | |
| (E)Annual return | Annual Return | 1987-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-21 | |
| (E)Annual return | Annual Return | 1986-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-21 | |
| (E)Annual return | Annual Return | 1985-05-21 | |
| (E)Annual return | Annual Return | 1984-05-18 | |
| (E)Annual return | Annual Return | 1983-05-10 | |
| (E)Annual return | Annual Return | 1982-06-07 | |
| (E)Annual return | Annual Return | 1982-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1982-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-10-24 | |
| (E)Statutory Declaration | Other | 1980-10-24 | |
| Certificate of Incorporation | Incorporation | 1980-10-24 |
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