CYGNET GROUP LIMITED
Company Documents
Date | Description |
---|---|
17/01/2517 January 2025 | Confirmation statement made on 2024-11-25 with updates |
16/01/2516 January 2025 | Director's details changed for Mr Matthew James Kimpton Smith on 2025-01-14 |
14/01/2514 January 2025 | Director's details changed for Mr Colin Phillip Smith on 2025-01-14 |
14/01/2514 January 2025 | Director's details changed for Mrs Samantha Kimpton Smith on 2025-01-14 |
14/01/2514 January 2025 | Director's details changed for Mrs Janet Eileen Smith on 2025-01-14 |
19/12/2419 December 2024 | Group of companies' accounts made up to 2024-03-30 |
30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
03/01/243 January 2024 | Group of companies' accounts made up to 2023-03-30 |
11/12/2311 December 2023 | Confirmation statement made on 2023-11-25 with updates |
06/12/236 December 2023 | Termination of appointment of Julie Stephens as a secretary on 2023-11-24 |
06/12/236 December 2023 | Appointment of Mrs Samantha Kimpton-Smith as a secretary on 2023-11-24 |
18/04/2318 April 2023 | Memorandum and Articles of Association |
18/04/2318 April 2023 | Change of share class name or designation |
18/04/2318 April 2023 | Resolutions |
18/04/2318 April 2023 | Resolutions |
18/04/2318 April 2023 | Resolutions |
07/12/227 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
03/11/223 November 2022 | Group of companies' accounts made up to 2022-03-31 |
22/12/2122 December 2021 | Group of companies' accounts made up to 2021-03-31 |
06/12/216 December 2021 | Confirmation statement made on 2021-11-25 with updates |
02/12/212 December 2021 | Appointment of Mrs Julie Stephens as a secretary on 2021-12-01 |
02/12/212 December 2021 | Termination of appointment of Louise Megan Kathleen Bailey as a secretary on 2021-11-30 |
05/08/205 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
14/01/2014 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
07/01/207 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 058705260005 |
02/01/202 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 058705260004 |
30/12/1930 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058705260003 |
10/12/1910 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
10/06/1910 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
28/05/1928 May 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 1283 |
25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE TRIMBLE |
25/04/1925 April 2019 | APPOINTMENT TERMINATED, SECRETARY JANET SMITH |
11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
15/08/1815 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
20/03/1820 March 2018 | 26/01/18 STATEMENT OF CAPITAL GBP 1378 |
04/01/184 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
07/07/177 July 2017 | 14/12/15 STATEMENT OF CAPITAL GBP 1295 |
07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
30/01/1730 January 2017 | DIRECTOR APPOINTED MRS JULIE ANN TRIMBLE |
11/01/1711 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
17/08/1617 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET EILEEN SMITH / 15/07/2016 |
17/08/1617 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PHILLIP SMITH / 15/07/2016 |
17/08/1617 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET EILEEN SMITH / 15/07/2016 |
23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LUKE VARDY |
23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENDA HUTCHINSON |
23/03/1623 March 2016 | DIRECTOR APPOINTED MRS SAMANTHA KIMPTON SMITH |
23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BANHAM |
26/11/1526 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
10/08/1510 August 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
28/07/1528 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
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 |
06/01/156 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
07/08/147 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
23/05/1423 May 2014 | PREVEXT FROM 30/11/2013 TO 31/03/2014 |
13/03/1413 March 2014 | DIRECTOR APPOINTED MRS BRENDA JULIA HUTCHINSON |
22/07/1322 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLIFFE |
16/05/1316 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
11/07/1211 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
14/03/1214 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
06/02/126 February 2012 | DIRECTOR APPOINTED MR LUKE VARDY |
14/07/1114 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
07/03/117 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
10/02/1110 February 2011 | DIRECTOR APPOINTED MR PETER HENRY BANHAM |
10/02/1110 February 2011 | DIRECTOR APPOINTED MR COLIN CLIFFE |
02/09/102 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES KIMPTON SMITH / 10/07/2010 |
16/07/1016 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
27/11/0927 November 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
27/11/0927 November 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
18/11/0918 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
22/07/0922 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM THE OLD SCHOOLHOUSE MANCHESTER ROAD NORTHWICH CREWE CW9 7NN |
30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
09/09/089 September 2008 | COMPANY NAME CHANGED CYGNET DEVELOPMENTS (N.W.) LIMITED CERTIFICATE ISSUED ON 10/09/08 |
12/08/0812 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
23/06/0823 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
23/09/0723 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
13/09/0713 September 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/11/06 |
14/08/0714 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
14/08/0714 August 2007 | LOCATION OF REGISTER OF MEMBERS |
28/07/0728 July 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/11/07 |
22/05/0722 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/09/0612 September 2006 | SECRETARY RESIGNED |
12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
12/09/0612 September 2006 | DIRECTOR RESIGNED |
12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
12/09/0612 September 2006 | NEW SECRETARY APPOINTED |
12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 14 BOLD STREET WARRINGTON WA1 1DL |
12/09/0612 September 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
12/09/0612 September 2006 | LOCATION OF REGISTER OF MEMBERS |
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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