CYGNET GROUP LIMITED

05870526
SWAN HOUSE KIMPTON DRIVE, OFF WINCHAM LANE WINCHAM NORTHWICH CW9 6GG

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 53 Buy now
03 Jan 2024 accounts Annual Accounts 49 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2023 officers Appointment of secretary (Mrs Samantha Kimpton-Smith) 2 Buy now
06 Dec 2023 officers Termination of appointment of secretary (Julie Stephens) 1 Buy now
18 Apr 2023 incorporation Memorandum Articles 24 Buy now
18 Apr 2023 resolution Resolution 2 Buy now
18 Apr 2023 capital Notice of name or other designation of class of shares 2 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2022 accounts Annual Accounts 43 Buy now
22 Dec 2021 accounts Annual Accounts 44 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Dec 2021 officers Termination of appointment of secretary (Louise Megan Kathleen Bailey) 1 Buy now
02 Dec 2021 officers Appointment of secretary (Mrs Julie Stephens) 2 Buy now
16 Mar 2021 auditors Auditors Resignation Company 1 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 44 Buy now
04 Sep 2020 officers Appointment of secretary (Miss Louise Megan Kathleen Bailey) 2 Buy now
05 Aug 2020 accounts Annual Accounts 45 Buy now
14 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jan 2020 mortgage Registration of a charge 58 Buy now
02 Jan 2020 mortgage Registration of a charge 34 Buy now
30 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Dec 2019 mortgage Registration of a charge 32 Buy now
10 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2019 capital Return of purchase of own shares 3 Buy now
28 May 2019 capital Notice of cancellation of shares 6 Buy now
25 Apr 2019 officers Termination of appointment of director (Julie Ann Trimble) 1 Buy now
25 Apr 2019 officers Termination of appointment of secretary (Janet Eileen Smith) 1 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2018 accounts Annual Accounts 43 Buy now
20 Mar 2018 capital Return of Allotment of shares 3 Buy now
04 Jan 2018 accounts Annual Accounts 38 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2017 capital Return of Allotment of shares 3 Buy now
30 Jan 2017 officers Appointment of director (Mrs Julie Ann Trimble) 2 Buy now
11 Jan 2017 accounts Annual Accounts 38 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 Aug 2016 officers Change of particulars for director (Mrs Janet Eileen Smith) 2 Buy now
17 Aug 2016 officers Change of particulars for director (Mr Colin Phillip Smith) 2 Buy now
17 Aug 2016 officers Change of particulars for secretary (Mrs Janet Eileen Smith) 1 Buy now
23 Mar 2016 officers Appointment of director (Mrs Samantha Kimpton Smith) 2 Buy now
23 Mar 2016 officers Termination of appointment of director (Luke Vardy) 1 Buy now
23 Mar 2016 officers Termination of appointment of director (Peter Henry Banham) 1 Buy now
23 Mar 2016 officers Termination of appointment of director (Brenda Julia Hutchinson) 1 Buy now
26 Nov 2015 annual-return Annual Return 8 Buy now
10 Aug 2015 annual-return Annual Return 8 Buy now
28 Jul 2015 accounts Annual Accounts 32 Buy now
30 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2015 accounts Annual Accounts 33 Buy now
07 Aug 2014 annual-return Annual Return 8 Buy now
23 May 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Mar 2014 officers Appointment of director (Mrs Brenda Julia Hutchinson) 2 Buy now
22 Jul 2013 annual-return Annual Return 7 Buy now
19 Jul 2013 officers Termination of appointment of director (Colin Cliffe) 1 Buy now
16 May 2013 accounts Annual Accounts 34 Buy now
11 Jul 2012 annual-return Annual Return 8 Buy now
14 Mar 2012 accounts Annual Accounts 31 Buy now
06 Feb 2012 officers Appointment of director (Mr Luke Vardy) 2 Buy now
14 Jul 2011 annual-return Annual Return 7 Buy now
07 Mar 2011 accounts Annual Accounts 28 Buy now
10 Feb 2011 officers Appointment of director (Mr Peter Henry Banham) 2 Buy now
10 Feb 2011 officers Appointment of director (Mr Colin Cliffe) 2 Buy now
02 Sep 2010 accounts Annual Accounts 27 Buy now
16 Jul 2010 annual-return Annual Return 5 Buy now
16 Jul 2010 officers Change of particulars for director (Mr Matthew James Kimpton Smith) 2 Buy now
27 Nov 2009 accounts Amended Accounts 5 Buy now
27 Nov 2009 accounts Amended Accounts 5 Buy now
18 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
25 Sep 2009 accounts Annual Accounts 17 Buy now
22 Jul 2009 annual-return Return made up to 10/07/09; full list of members 4 Buy now
11 Feb 2009 address Registered office changed on 11/02/2009 from the old schoolhouse manchester road northwich crewe CW9 7NN 1 Buy now
30 Sep 2008 accounts Annual Accounts 6 Buy now
09 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
12 Aug 2008 annual-return Return made up to 10/07/08; full list of members 4 Buy now
23 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
23 Sep 2007 accounts Annual Accounts 5 Buy now
13 Sep 2007 accounts Accounting reference date shortened from 30/11/07 to 30/11/06 1 Buy now
14 Aug 2007 annual-return Return made up to 10/07/07; full list of members 3 Buy now
14 Aug 2007 address Location of register of members 1 Buy now
28 Jul 2007 accounts Accounting reference date extended from 31/07/07 to 30/11/07 1 Buy now
22 May 2007 resolution Resolution 16 Buy now
21 Mar 2007 capital Ad 30/11/06--------- £ si 350@1=350 £ ic 850/1200 2 Buy now
21 Mar 2007 capital Ad 30/11/06--------- £ si 350@1=350 £ ic 500/850 2 Buy now
21 Mar 2007 capital Ad 30/11/06--------- £ si 499@1=499 £ ic 1/500 2 Buy now
12 Sep 2006 officers New director appointed 3 Buy now
12 Sep 2006 officers New director appointed 2 Buy now
12 Sep 2006 officers New director appointed 3 Buy now
12 Sep 2006 officers New secretary appointed 2 Buy now
12 Sep 2006 officers Secretary resigned 1 Buy now
12 Sep 2006 officers Director resigned 1 Buy now
12 Sep 2006 address Location of register of members 1 Buy now
12 Sep 2006 address Location of register of directors' interests 1 Buy now
12 Sep 2006 address Registered office changed on 12/09/06 from: 14 bold street warrington WA1 1DL 1 Buy now
10 Jul 2006 incorporation Incorporation Company 17 Buy now