SLG BRANDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Full accounts made up to 2024-12-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Registration of charge 019112960008, created on 2023-12-19 |
| 22/12/2322 December 2023 | Registration of charge 019112960009, created on 2023-12-19 |
| 30/09/2330 September 2023 | Full accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Registration of charge 019112960006, created on 2022-04-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Full accounts made up to 2020-12-31 |
| 11/11/2111 November 2021 | Director's details changed for Ms Lisa Topping on 2021-03-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/09/2028 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LISA TOPPING / 01/08/2016 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 13/04/1913 April 2019 | COMPANY NAME CHANGED SYNLATEX LIMITED CERTIFICATE ISSUED ON 13/04/19 |
| 30/03/1930 March 2019 | CHANGE OF NAME 28/02/2019 |
| 13/03/1913 March 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM LIBERTY HOUSE SAINT CATHERINE STREET GLOUCESTER GLOUCESTERSHIRE GL1 2BX |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LISA NEWMAN |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES SPENCER MAITLAND DUNKLEY / 18/04/2017 |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MRS LUCY JANE BERESFORD |
| 10/10/1610 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019112960005 |
| 28/07/1628 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNKLEY |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA TOPPING |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICIA TOPPING |
| 16/10/1516 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 09/04/159 April 2015 | DIRECTOR APPOINTED TIMOTHY COUND |
| 09/04/159 April 2015 | SUB-DIVISION 13/03/15 |
| 09/04/159 April 2015 | DIRECTOR APPOINTED RICHARD BUCKLAND |
| 09/04/159 April 2015 | DIRECTOR APPOINTED SUSAN HUTCHINGS |
| 09/04/159 April 2015 | DIRECTOR APPOINTED LISA NEWMAN |
| 09/04/159 April 2015 | DIRECTOR APPOINTED LISA TOPPING |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | VARYING SHARE RIGHTS AND NAMES |
| 20/05/1420 May 2014 | SUB-DIVISION 23/04/14 |
| 09/05/149 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 16/08/1316 August 2013 | AUDITOR'S RESIGNATION |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 14/05/1314 May 2013 | SUB-DIVISION 17/04/13 |
| 14/05/1314 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/06/1225 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 25/06/1225 June 2012 | 25/06/12 STATEMENT OF CAPITAL GBP 308 |
| 27/04/1227 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE TOPPING / 09/05/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MILES SPENCER MAITLAND DUNKLEY / 09/05/2011 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREA WILLIAMS |
| 04/05/114 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 06/05/106 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 25/02/1025 February 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 04/06/094 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM LIBERTY HOUSE SAINT CATHERINE STREET GLOUCESTER GLOUCESTERSHIRE GL1 2SL |
| 16/06/0816 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | REGISTERED OFFICE CHANGED ON 02/12/07 FROM: UNIT R3 INNSWORTH TECH PARK INNSWORTH LANE GLOUCESTER GLOUCESTERSHIRE GL3 1DL |
| 17/07/0717 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/05/0510 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/02/9911 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/984 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9810 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9824 April 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 04/01/984 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 23/10/9723 October 1997 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 3 CHELTENHAM ROAD GLOUCESTER GL2 0JE |
| 27/06/9727 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 02/05/972 May 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 04/05/934 May 1993 | RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS |
| 16/02/9316 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/04/9216 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9216 April 1992 | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS |
| 26/02/9226 February 1992 | NEW DIRECTOR APPOINTED |
| 26/02/9226 February 1992 | MISC 19/02/92 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS |
| 06/02/916 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 03/10/893 October 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 29/09/8829 September 1988 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 05/09/885 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 04/12/874 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/8712 October 1987 | DIRECTOR RESIGNED |
| 08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 16/12/8616 December 1986 | RETURN MADE UP TO 02/11/86; FULL LIST OF MEMBERS |
| 16/12/8616 December 1986 | NEW DIRECTOR APPOINTED |
| 07/05/857 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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