SATYR DESIGN LIMITED
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Date | Description |
---|---|
31/07/2531 July 2025 New | Registered office address changed from 38 Bedford Street Bognor Regis PO21 1SB England to 1st Floor 6-7 Clock Park Shripney Road Bognor Regis PO22 9NH on 2025-07-31 |
31/12/2431 December 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/12/2328 December 2023 | Total exemption full accounts made up to 2022-12-31 |
06/10/236 October 2023 | Confirmation statement made on 2023-09-01 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
04/10/224 October 2022 | Confirmation statement made on 2022-09-01 with updates |
30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
05/09/195 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
10/09/1810 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
05/09/185 September 2018 | PSC'S CHANGE OF PARTICULARS / MR FREDERICK STUART BACON / 05/09/2018 |
05/09/185 September 2018 | CESSATION OF STUART BACON AS A PSC |
04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
11/10/1711 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART BACON |
11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM CLOVELLY HOUSE CLOVELLY AVENUE FELPHAM BOGNOR REGIS WEST SUSSEX PO22 8QN |
02/09/172 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
21/10/1621 October 2016 | DIRECTOR APPOINTED MR ALISTAIR BACON |
07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
09/10/159 October 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
07/10/147 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
15/10/1315 October 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
28/09/1228 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
25/11/1125 November 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
04/10/104 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
10/09/0910 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
10/09/0910 September 2009 | APPOINTMENT TERMINATED SECRETARY ANGELA BACON |
16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
20/10/0820 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
14/09/0714 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
19/09/0619 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
21/09/0521 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
19/09/0519 September 2005 | SECRETARY'S PARTICULARS CHANGED |
05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
06/09/046 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
04/10/034 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
04/10/034 October 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
17/10/0217 October 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
04/04/024 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
26/09/0126 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
06/08/016 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
05/10/005 October 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
09/06/009 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
01/09/991 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
29/09/9829 September 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
29/09/9829 September 1998 | S252 DISP LAYING ACC 23/09/98 |
29/09/9829 September 1998 | S386 DISP APP AUDS 23/09/98 |
29/09/9829 September 1998 | S366A DISP HOLDING AGM 23/09/98 |
29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
29/09/9829 September 1998 | NEW SECRETARY APPOINTED |
21/09/9821 September 1998 | SECRETARY RESIGNED |
21/09/9821 September 1998 | REGISTERED OFFICE CHANGED ON 21/09/98 FROM: 18 THE STEYNE BOGNOR REGIS SUSSEX PO21 1TP |
21/09/9821 September 1998 | DIRECTOR RESIGNED |
01/09/981 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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