SYMPROVE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Full accounts made up to 2024-12-31 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-16 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/06/2426 June 2024 | Full accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-16 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/07/237 July 2023 | Full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 07/02/237 February 2023 | Memorandum and Articles of Association |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Resolutions |
| 02/02/232 February 2023 | Registration of charge 053951430003, created on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 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 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/10/2014 October 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BAILEY-BURNLEY |
| 14/10/2014 October 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS THOMSEN |
| 14/10/2014 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSH |
| 14/10/2014 October 2020 | APPOINTMENT TERMINATED, SECRETARY ANN SMITH |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053951430001 |
| 26/11/1926 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053951430002 |
| 02/10/192 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PETER BAILEY-BURNLEY / 19/09/2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 15/08/1815 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 08/08/178 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 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 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS THOMSEN / 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 / MR JOSEPH PETER BAILEY-BURNLEY / 29/11/2016 |
| 29/11/1629 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN CAROL SMITH / 29/11/2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/03/1621 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/03/1520 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 17/03/1517 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053951430002 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/03/1419 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAMIAN RUSH / 14/03/2014 |
| 11/07/1311 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053951430001 |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK SEWELL |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURT |
| 25/03/1325 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PETER BAILEY-BURNLEY / 01/02/2013 |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED THOMAS THOMSEN |
| 22/03/1222 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 09/02/129 February 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 12/04/1112 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE BAILEY-BURNLEY / 22/04/2010 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 27/12/1027 December 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN BUTLER |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RUSH / 01/10/2009 |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR JOE BAILEY-BURNLEY |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RUSH / 01/10/2009 |
| 21/04/1021 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEWELL / 01/10/2009 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED MR ANDREW RUSH |
| 15/04/0915 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED MR MARK SEWELL |
| 29/12/0829 December 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
| 18/12/0818 December 2008 | ALTER MEMORANDUM 09/04/2008 |
| 18/12/0818 December 2008 | NC INC ALREADY ADJUSTED 28/03/08 |
| 18/12/0818 December 2008 | GBP NC 1000/10000 09/04/2008 |
| 18/12/0818 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 18/12/0818 December 2008 | WAIVE PRE EMPTION RIGHTS 09/04/2008 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 05/09/055 September 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05 |
| 16/03/0516 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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