CYGNET GROUP LIMITED

Company Documents

DateDescription
17/01/2517 January 2025 Confirmation statement made on 2024-11-25 with updates

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16/01/2516 January 2025 Director's details changed for Mr Matthew James Kimpton Smith on 2025-01-14

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14/01/2514 January 2025 Director's details changed for Mr Colin Phillip Smith on 2025-01-14

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14/01/2514 January 2025 Director's details changed for Mrs Samantha Kimpton Smith on 2025-01-14

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14/01/2514 January 2025 Director's details changed for Mrs Janet Eileen Smith on 2025-01-14

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19/12/2419 December 2024 Group of companies' accounts made up to 2024-03-30

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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03/01/243 January 2024 Group of companies' accounts made up to 2023-03-30

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11/12/2311 December 2023 Confirmation statement made on 2023-11-25 with updates

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06/12/236 December 2023 Termination of appointment of Julie Stephens as a secretary on 2023-11-24

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06/12/236 December 2023 Appointment of Mrs Samantha Kimpton-Smith as a secretary on 2023-11-24

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18/04/2318 April 2023 Memorandum and Articles of Association

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18/04/2318 April 2023 Change of share class name or designation

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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18/04/2318 April 2023 Resolutions

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07/12/227 December 2022 Confirmation statement made on 2022-11-25 with no updates

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03/11/223 November 2022 Group of companies' accounts made up to 2022-03-31

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22/12/2122 December 2021 Group of companies' accounts made up to 2021-03-31

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06/12/216 December 2021 Confirmation statement made on 2021-11-25 with updates

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02/12/212 December 2021 Appointment of Mrs Julie Stephens as a secretary on 2021-12-01

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02/12/212 December 2021 Termination of appointment of Louise Megan Kathleen Bailey as a secretary on 2021-11-30

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05/08/205 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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14/01/2014 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/01/207 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 058705260005

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02/01/202 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 058705260004

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30/12/1930 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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23/12/1923 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 058705260003

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10/12/1910 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES

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10/06/1910 June 2019 RETURN OF PURCHASE OF OWN SHARES

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28/05/1928 May 2019 11/04/19 STATEMENT OF CAPITAL GBP 1283

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25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR JULIE TRIMBLE

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25/04/1925 April 2019 APPOINTMENT TERMINATED, SECRETARY JANET SMITH

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES

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15/08/1815 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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20/03/1820 March 2018 26/01/18 STATEMENT OF CAPITAL GBP 1378

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04/01/184 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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07/07/177 July 2017 14/12/15 STATEMENT OF CAPITAL GBP 1295

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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30/01/1730 January 2017 DIRECTOR APPOINTED MRS JULIE ANN TRIMBLE

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11/01/1711 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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17/08/1617 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET EILEEN SMITH / 15/07/2016

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17/08/1617 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PHILLIP SMITH / 15/07/2016

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17/08/1617 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET EILEEN SMITH / 15/07/2016

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR LUKE VARDY

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR BRENDA HUTCHINSON

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23/03/1623 March 2016 DIRECTOR APPOINTED MRS SAMANTHA KIMPTON SMITH

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR PETER BANHAM

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26/11/1526 November 2015 Annual return made up to 25 November 2015 with full list of shareholders

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10/08/1510 August 2015 Annual return made up to 10 July 2015 with full list of shareholders

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28/07/1528 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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30/06/1530 June 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM SWAN HOUSE NEW CHESHIRE BUSINESS PARK WINCHAM LANE WINCHAM NORTHWICH CHESHIRE CW9 6GG

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06/01/156 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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07/08/147 August 2014 Annual return made up to 10 July 2014 with full list of shareholders

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23/05/1423 May 2014 PREVEXT FROM 30/11/2013 TO 31/03/2014

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13/03/1413 March 2014 DIRECTOR APPOINTED MRS BRENDA JULIA HUTCHINSON

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22/07/1322 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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19/07/1319 July 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN CLIFFE

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16/05/1316 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12

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11/07/1211 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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14/03/1214 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11

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06/02/126 February 2012 DIRECTOR APPOINTED MR LUKE VARDY

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14/07/1114 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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07/03/117 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10

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10/02/1110 February 2011 DIRECTOR APPOINTED MR PETER HENRY BANHAM

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10/02/1110 February 2011 DIRECTOR APPOINTED MR COLIN CLIFFE

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02/09/102 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES KIMPTON SMITH / 10/07/2010

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16/07/1016 July 2010 Annual return made up to 10 July 2010 with full list of shareholders

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27/11/0927 November 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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27/11/0927 November 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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18/11/0918 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/09/0925 September 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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22/07/0922 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM THE OLD SCHOOLHOUSE MANCHESTER ROAD NORTHWICH CREWE CW9 7NN

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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09/09/089 September 2008 COMPANY NAME CHANGED CYGNET DEVELOPMENTS (N.W.) LIMITED CERTIFICATE ISSUED ON 10/09/08

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12/08/0812 August 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/09/0723 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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13/09/0713 September 2007 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/11/06

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14/08/0714 August 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 LOCATION OF REGISTER OF MEMBERS

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28/07/0728 July 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/11/07

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22/05/0722 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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12/09/0612 September 2006 SECRETARY RESIGNED

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12/09/0612 September 2006 NEW DIRECTOR APPOINTED

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12/09/0612 September 2006 NEW DIRECTOR APPOINTED

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12/09/0612 September 2006 DIRECTOR RESIGNED

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12/09/0612 September 2006 NEW DIRECTOR APPOINTED

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12/09/0612 September 2006 NEW SECRETARY APPOINTED

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12/09/0612 September 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 14 BOLD STREET WARRINGTON WA1 1DL

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12/09/0612 September 2006 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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12/09/0612 September 2006 LOCATION OF REGISTER OF MEMBERS

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10/07/0610 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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