CYGNET GROUP LIMITED

Company number 05870526

Date	Type	Description	View / Download
30 Jun 2015	AD01	Registered office address changed from Swan House New Cheshire Business Park Wincham Lane Wincham Northwich Cheshire CW9 6GG to Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG on 30 June 2015	(1 page)
06 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(33 pages)
07 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1,200	(8 pages)
23 May 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 March 2014	(1 page)
13 Mar 2014	AP01	Appointment of Mrs Brenda Julia Hutchinson as a director	(2 pages)
22 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(7 pages)
19 Jul 2013	TM01	Termination of appointment of Colin Cliffe as a director	(1 page)
16 May 2013	AA	Group of companies' accounts made up to 30 November 2012	(34 pages)
11 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(8 pages)
14 Mar 2012	AA	Group of companies' accounts made up to 30 November 2011	(31 pages)
06 Feb 2012	AP01	Appointment of Mr Luke Vardy as a director	(2 pages)
14 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(7 pages)
07 Mar 2011	AA	Group of companies' accounts made up to 30 November 2010	(28 pages)
10 Feb 2011	AP01	Appointment of Mr Peter Henry Banham as a director	(2 pages)
10 Feb 2011	AP01	Appointment of Mr Colin Cliffe as a director	(2 pages)
02 Sep 2010	AA	Group of companies' accounts made up to 30 November 2009	(27 pages)
16 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(5 pages)
16 Jul 2010	CH01	Director's details changed for Mr Matthew James Kimpton Smith on 10 July 2010	(2 pages)
27 Nov 2009	AAMD	Amended accounts made up to 30 November 2007	(5 pages)
27 Nov 2009	AAMD	Amended accounts made up to 30 November 2006	(5 pages)
18 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
25 Sep 2009	AA	Full accounts made up to 30 November 2008	(17 pages)
22 Jul 2009	363a	Return made up to 10/07/09; full list of members	(4 pages)
11 Feb 2009	287	Registered office changed on 11/02/2009 from the old schoolhouse manchester road northwich crewe CW9 7NN	(1 page)
30 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)