SYMPROVE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-20 with updates |
| 20/11/2420 November 2024 | Appointment of Mr Barry Edward Smith as a director on 2024-09-01 |
| 26/06/2426 June 2024 | Full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Director's details changed for Mr David William Johnston on 2023-12-04 |
| 04/12/234 December 2023 | Director's details changed for Miss Rebecca Alice Schultz on 2023-12-04 |
| 04/12/234 December 2023 | Director's details changed for Mr Andrew James Maddison Dawson on 2023-12-04 |
| 04/07/234 July 2023 | Full accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Resolutions |
| 07/02/237 February 2023 | Memorandum and Articles of Association |
| 02/02/232 February 2023 | Registration of charge 078878970001, created on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 02/11/202 November 2020 | DIRECTOR APPOINTED MR ANDREW JAMES MADDISON DAWSON |
| 02/11/202 November 2020 | DIRECTOR APPOINTED MISS REBECCA ALICE SCHULTZ |
| 20/10/2020 October 2020 | DIRECTOR APPOINTED MR DAVID WILLIAM JOHNSTON |
| 15/10/2015 October 2020 | APPOINTMENT TERMINATED, SECRETARY ANN SMITH |
| 14/10/2014 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSH |
| 14/10/2014 October 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BAILEY-BURNLEY |
| 20/07/2020 July 2020 | ADOPT ARTICLES 26/06/2020 |
| 20/07/2020 July 2020 | ARTICLES OF ASSOCIATION |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PETER BAILEY-BURNLEY / 19/09/2019 |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 07/08/177 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN SMITH / 29/11/2016 |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BUTLER / 29/11/2016 |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN CAROL SMITH / 29/11/2016 |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PETER BAILEY-BURNLEY / 29/11/2016 |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY EDWARD SMITH / 29/11/2016 |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAMIAN RUSH / 29/11/2016 |
| 29/11/1629 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN SMITH / 29/11/2016 |
| 31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 928.37 |
| 23/12/1423 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 11/11/1411 November 2014 | 29/10/14 STATEMENT OF CAPITAL GBP 928.12 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAMIAN RUSH / 14/03/2014 |
| 11/03/1411 March 2014 | 21/12/13 STATEMENT OF CAPITAL GBP 927.92 |
| 06/01/146 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 925.22 |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK SEWELL |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PETER BAILEY-BURNLEY / 01/02/2013 |
| 20/12/1220 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 13/09/1213 September 2012 | 01/09/12 STATEMENT OF CAPITAL GBP 925.02 |
| 17/04/1217 April 2012 | 29/03/12 STATEMENT OF CAPITAL GBP 924.02 |
| 13/04/1213 April 2012 | 07/02/12 STATEMENT OF CAPITAL GBP 924.02 |
| 22/02/1222 February 2012 | 07/02/12 STATEMENT OF CAPITAL GBP 921.92 |
| 09/02/129 February 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 385.74 |
| 09/02/129 February 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 914.32 |
| 05/01/125 January 2012 | SECRETARY APPOINTED MS ANN SMITH |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR ANDREW DAMIAN RUSH |
| 05/01/125 January 2012 | DIRECTOR APPOINTED JOSEPH PETER BAILEY-BURNLEY |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR BARRY EDWARD SMITH |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR MARK SEWELL |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MS ANN SMITH |
| 20/12/1120 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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