SYKES PUMPS LIMITED
Company Documents
Date | Description |
---|---|
31/08/2331 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
31/08/2331 August 2023 | Termination of appointment of Keith David Price as a director on 2023-08-30 |
23/06/2323 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
04/05/234 May 2023 | Registered office address changed from St David's Court Union Street Wolverhampton West Midlands WV1 3JE England to Unit 601, Axcess 10 Business Park Bentley Road South Wednesbury WS10 8LQ on 2023-05-04 |
07/03/237 March 2023 | Appointment of Mr Ian Stuart Poole as a director on 2023-03-07 |
24/02/2324 February 2023 | Satisfaction of charge 1 in full |
24/02/2324 February 2023 | Satisfaction of charge 2 in full |
29/06/2129 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
25/06/2125 June 2021 | Appointment of Mr Ian Stuart Poole as a secretary on 2021-06-25 |
25/06/2125 June 2021 | Termination of appointment of Mark James Calderbank as a secretary on 2021-06-24 |
02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIMSWORTH |
30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM PHILLIPS / 26/05/2018 |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 1ST FLOOR, ST DAVID'S COURT UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE |
15/09/1515 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM PREMIER HOUSE DARLINGTON STREET WOLVERHAMPTON WEST MIDLANDS WV1 4JJ |
17/06/1517 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES CALDERBANK / 16/06/2015 |
13/05/1513 May 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM PHILLIPS |
08/01/158 January 2015 | DIRECTOR APPOINTED MR DAVID HIMSWORTH |
08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FORD |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
21/11/1421 November 2014 | SECTION 519 |
17/09/1417 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
03/09/133 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
12/09/1212 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
10/01/1210 January 2012 | DIRECTOR APPOINTED PAUL THOMAS WOOD |
10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN PILLOIS |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
16/09/1116 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
17/02/1117 February 2011 | DIRECTOR APPOINTED MR JEAN CHRISTOPHE FRANCOIS GEORGE PILLOIS |
09/02/119 February 2011 | ADOPT ARTICLES 27/01/2011 |
09/02/119 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
02/09/102 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EDWARD JAMES FORD / 01/10/2009 |
09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES CALDERBANK / 01/10/2009 |
03/09/093 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
15/09/0815 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
06/09/076 September 2007 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
25/09/0625 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
09/03/069 March 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
13/09/0513 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
07/09/047 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
27/12/0327 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 |
08/09/038 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
28/12/0228 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 |
09/09/029 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
14/03/0214 March 2002 | DIRECTOR RESIGNED |
14/03/0214 March 2002 | DIRECTOR RESIGNED |
29/12/0129 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 |
12/09/0112 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
04/09/014 September 2001 | EXEMPTION FROM APPOINTING AUDITORS |
24/08/0124 August 2001 | S366A DISP HOLDING AGM 04/07/01 |
30/12/0030 December 2000 | FULL ACCOUNTS MADE UP TO 30/12/00 |
06/09/006 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
01/01/001 January 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 |
17/11/9917 November 1999 | NEW SECRETARY APPOINTED |
17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
15/10/9915 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/09/9917 September 1999 | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
15/07/9915 July 1999 | DIRECTOR RESIGNED |
26/12/9826 December 1998 | FULL ACCOUNTS MADE UP TO 26/12/98 |
28/09/9828 September 1998 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
27/12/9727 December 1997 | FULL ACCOUNTS MADE UP TO 27/12/97 |
29/09/9729 September 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
14/03/9714 March 1997 | AUDITOR'S RESIGNATION |
28/12/9628 December 1996 | FULL ACCOUNTS MADE UP TO 28/12/96 |
11/11/9611 November 1996 | COMPANY NAME CHANGED COMPANY 1509573 LIMITED CERTIFICATE ISSUED ON 11/11/96 |
27/09/9627 September 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
26/01/9626 January 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
30/12/9530 December 1995 | FULL ACCOUNTS MADE UP TO 30/12/95 |
11/11/9511 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
20/10/9520 October 1995 | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS |
17/08/9517 August 1995 | REGISTERED OFFICE CHANGED ON 17/08/95 FROM: 376 DUDLEY ROAD WOLVERHAMPTON WV2 3DB |
17/08/9517 August 1995 | REGISTERED OFFICE CHANGED ON 17/08/95 FROM: G OFFICE CHANGED 17/08/95 376 DUDLEY ROAD WOLVERHAMPTON WV2 3DB |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
18/01/9518 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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 |
11/11/9411 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
13/09/9413 September 1994 | RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS |
06/07/946 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/03/9431 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
18/10/9318 October 1993 | DIRECTOR RESIGNED |
08/09/938 September 1993 | SECRETARY'S PARTICULARS CHANGED |
08/09/938 September 1993 | RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS |
29/08/9329 August 1993 | SECRETARY'S PARTICULARS CHANGED |
31/03/9331 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
21/09/9221 September 1992 | RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS |
10/09/9210 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/06/9215 June 1992 | NEW SECRETARY APPOINTED |
15/06/9215 June 1992 | SECRETARY RESIGNED |
09/04/929 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/03/92 |
31/03/9231 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
02/10/912 October 1991 | RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS |
07/07/917 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
13/03/9113 March 1991 | DIRECTOR RESIGNED |
21/02/9121 February 1991 | NEW DIRECTOR APPOINTED |
09/01/919 January 1991 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
14/08/9014 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/05/9031 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
10/05/9010 May 1990 | DIRECTOR RESIGNED |
05/04/905 April 1990 | NEW DIRECTOR APPOINTED |
05/04/905 April 1990 | NEW DIRECTOR APPOINTED |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
27/03/9027 March 1990 | REGISTERED OFFICE CHANGED ON 27/03/90 FROM: 62 CHISWICK HIGH ROAD LONDON |
27/03/9027 March 1990 | REGISTERED OFFICE CHANGED ON 27/03/90 FROM: G OFFICE CHANGED 27/03/90 62 CHISWICK HIGH ROAD LONDON |
27/03/9027 March 1990 | DIRECTOR RESIGNED |
27/03/9027 March 1990 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
27/03/9027 March 1990 | RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS |
29/01/9029 January 1990 | COMPANY NAME CHANGED BRAITHWAITE AUTOMATICS LIMITED CERTIFICATE ISSUED ON 30/01/90 |
20/09/8920 September 1989 | DISSOLUTION DISCONTINUED |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
07/12/887 December 1988 | AUDITOR'S RESIGNATION |
19/05/8819 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/05/886 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
22/02/8822 February 1988 | REGISTERED OFFICE CHANGED ON 22/02/88 FROM: G OFFICE CHANGED 22/02/88 59 CHURCH ROAD GREAT BOOKHAM LEATHERHEAD SURREY KT23 3JJ |
22/02/8822 February 1988 | REGISTERED OFFICE CHANGED ON 22/02/88 FROM: 59 CHURCH ROAD GREAT BOOKHAM LEATHERHEAD SURREY KT23 3JJ |
26/01/8826 January 1988 | RETURN MADE UP TO 17/10/87; FULL LIST OF MEMBERS |
05/05/875 May 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/04/8729 April 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
06/12/866 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/11/8619 November 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
03/07/863 July 1986 | COMPANY NAME CHANGED DEETO ENGINEERING COMPANY LIMITE D CERTIFICATE ISSUED ON 03/07/86 |
31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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