ST.SWITHIN'S SYNDICATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 28/07/2528 July 2025 New | Change of details for Le Touquet Syndicate Limited as a person with significant control on 2024-06-04 |
| 28/07/2528 July 2025 New | Director's details changed for Nicolas Boissonnas on 2025-07-11 |
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 25/07/2425 July 2024 | Director's details changed for Anthony Roy Stone on 2024-07-25 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 16/07/2416 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/07/2313 July 2023 | Director's details changed for Anthony Roy Stone on 2023-07-11 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 30/09/1630 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STANLEY ASHDOWN / 07/03/2014 |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STANLEY ASHDOWN / 07/03/2014 |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROY STONE / 07/03/2014 |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, SECRETARY SALANS SECRETARIAL SERVICES LIMITED |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4AJ |
| 20/05/1320 May 2013 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 25/09/1225 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 29/09/1129 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED NIGEL STANLEY ASHDOWN |
| 29/09/1129 September 2011 | ADOPT ARTICLES 21/09/2011 |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RICHARDSON |
| 24/09/1024 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SALANS SECRETARIAL SERVICES LIMITED / 11/07/2010 |
| 01/09/101 September 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 26/09/0926 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | AUDITOR'S RESIGNATION |
| 15/10/0715 October 2007 | AUDITOR'S RESIGNATION |
| 23/07/0723 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: FOURTH FLOOR CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7NN |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/09/0427 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 27/02/0327 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/10/0218 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/10/0023 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9925 October 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 03/01/973 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/12/96 |
| 03/01/973 January 1997 | S252 DISP LAYING ACC 30/12/96 |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/11/961 November 1996 | DIRECTOR RESIGNED |
| 01/11/961 November 1996 | DIRECTOR RESIGNED |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | NEW SECRETARY APPOINTED |
| 22/02/9622 February 1996 | SECRETARY RESIGNED |
| 22/02/9622 February 1996 | REGISTERED OFFICE CHANGED ON 22/02/96 FROM: 21 SOUTHAMPTON ROW LONDON WC1B 5HS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/08/951 August 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/945 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/945 August 1994 | RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS |
| 19/11/9319 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 11/10/93 |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/07/9321 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9321 July 1993 | RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS |
| 21/07/9321 July 1993 | REGISTERED OFFICE CHANGED ON 21/07/93 |
| 28/10/9228 October 1992 | AUDITOR'S RESIGNATION |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/10/9228 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9210 August 1992 | RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/03/9226 March 1992 | REGISTERED OFFICE CHANGED ON 26/03/92 FROM: 125 HIGH HOLBORN LONDON WC1V 6QP |
| 10/02/9210 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | ALTER MEM AND ARTS 21/01/92 |
| 10/02/9210 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/9210 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | REGISTERED OFFICE CHANGED ON 10/02/92 FROM: 19 RUPERT STREET LONDON W1V 7FS |
| 21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/01/928 January 1992 | REGISTERED OFFICE CHANGED ON 08/01/92 FROM: BRENT WALKER HOUSE 19 RUPERT STREET LONDON W1V 7FS |
| 20/11/9120 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | DIRECTOR RESIGNED |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/08/9017 August 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | REGISTERED OFFICE CHANGED ON 02/01/90 FROM: KNIGHTSBRIDGE HOUSE 197 KNIGHTSBRIDGE LONDON SW7 1RB |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/08/8922 August 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 03/07/893 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/11/8817 November 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/09/8724 September 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 15/08/8715 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8723 June 1987 | REGISTERED OFFICE CHANGED ON 23/06/87 FROM: 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ |
| 17/06/8717 June 1987 | AUDITOR'S RESIGNATION |
| 01/05/871 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/01/8727 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/08/8616 August 1986 | DIRECTOR RESIGNED |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company