G.E. SYMMS & SON LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-02-14 with no updates

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19/12/2419 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-14 with no updates

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18/12/2318 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Notification of Bryony Symms as a person with significant control on 2017-02-14

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09/03/239 March 2023 Resolutions

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09/03/239 March 2023 Resolutions

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27/02/2327 February 2023 Resolutions

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27/02/2327 February 2023 Resolutions

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27/02/2327 February 2023 Resolutions

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27/02/2327 February 2023 Resolutions

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27/02/2327 February 2023 Resolutions

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27/02/2327 February 2023 Memorandum and Articles of Association

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24/02/2324 February 2023 Change of share class name or designation

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24/02/2324 February 2023 Confirmation statement made on 2023-02-14 with updates

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21/02/2321 February 2023 Appointment of Mr Jake Connor Glyde Symms as a director on 2023-02-10

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21/12/2221 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-14 with no updates

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18/10/2118 October 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/10/1916 October 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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17/09/1817 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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22/11/1722 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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13/01/1713 January 2017 31/03/16 TOTAL EXEMPTION FULL

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/03/1622 March 2016 Annual return made up to 14 February 2016 with full list of shareholders

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09/02/169 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065037280006

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09/02/169 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065037280007

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/09/152 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065037280005

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12/04/1512 April 2015 15/02/15 STATEMENT OF CAPITAL GBP 100

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 APPOINTMENT TERMINATED, DIRECTOR AUDREY SYMMS

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18/03/1518 March 2015 APPOINTMENT TERMINATED, SECRETARY AUDREY SYMMS

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18/03/1518 March 2015 Annual return made up to 14 February 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/03/1412 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/02/1326 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/02/1226 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/12/1114 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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16/11/1116 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/02/1127 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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22/07/1022 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GLYDE SYMMS / 14/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / AUDREY MURIEL SYMMS / 14/02/2010

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23/02/1023 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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06/02/106 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/04/0914 April 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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26/02/0826 February 2008 REGISTERED OFFICE CHANGED ON 26/02/2008 FROM MANCHESTER HOUSE, HIGH STREET STALBRIDGE STURMINSTER NEWTON DORSET DT10 2LL

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26/02/0826 February 2008 ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009

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26/02/0826 February 2008 DIRECTOR APPOINTED ROBERT GLYDE SYMMS

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26/02/0826 February 2008 DIRECTOR AND SECRETARY APPOINTED AUDREY MURIEL SYMMS

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18/02/0818 February 2008 REGISTERED OFFICE CHANGED ON 18/02/08 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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15/02/0815 February 2008 £ NC 1000/50000 14/02/08

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15/02/0815 February 2008 SECRETARY RESIGNED

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15/02/0815 February 2008 DIRECTOR RESIGNED

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14/02/0814 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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