SYNCHRO-DRIVES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 04/09/194 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART BIZZILL / 20/07/2017 |
| 20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL GEORGE NEEVES / 20/07/2017 |
| 20/07/1720 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MICHAEL GEORGE NEEVES / 20/07/2017 |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR HERBERT CLEMENTS |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/08/1210 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/08/1013 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BIZZILL / 01/06/2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED MR PAUL BIZZILL |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/10/003 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/09/984 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 25/07/9825 July 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/08/978 August 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
| 14/10/9414 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9414 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9413 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS |
| 17/08/9217 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/12/914 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/08/915 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | NEW DIRECTOR APPOINTED |
| 17/07/9017 July 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 25/05/8925 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 15/10/8715 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 15/10/8715 October 1987 | RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 27/04/7527 April 1975 | MEMORANDUM OF ASSOCIATION |
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