SYNTAX ENTERPRISES LIMITED

Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-05-18 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-18 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-18 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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18/05/2218 May 2022 Confirmation statement made on 2022-05-18 with no updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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20/08/1420 August 2014 31/03/14 TOTAL EXEMPTION FULL

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11/06/1411 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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19/05/1419 May 2014 APPOINTMENT TERMINATED, DIRECTOR LI WOO

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18/09/1318 September 2013 31/03/13 TOTAL EXEMPTION FULL

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25/06/1325 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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10/09/1210 September 2012 31/03/12 TOTAL EXEMPTION FULL

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18/05/1218 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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11/11/1111 November 2011 31/03/11 TOTAL EXEMPTION FULL

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24/05/1124 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/10/1018 October 2010 Annual return made up to 18 May 2010 with full list of shareholders

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20/01/1020 January 2010 31/03/09 TOTAL EXEMPTION FULL

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04/06/094 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 31/03/08 TOTAL EXEMPTION FULL

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24/06/0824 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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23/08/0723 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/05/0718 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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24/05/0624 May 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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24/05/0524 May 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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08/01/058 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0423 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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18/05/0418 May 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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20/12/0320 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0316 June 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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24/10/0224 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0217 May 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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26/11/0126 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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29/05/0129 May 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0027 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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22/05/0022 May 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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21/11/9921 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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22/07/9922 July 1999 RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS

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21/08/9821 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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11/06/9811 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/05/9822 May 1998 RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS

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24/07/9724 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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22/06/9722 June 1997 RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS

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24/01/9724 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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28/05/9628 May 1996 RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS

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28/01/9628 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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05/08/955 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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24/05/9524 May 1995 RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS

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01/02/951 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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29/09/9429 September 1994 REGISTERED OFFICE CHANGED ON 29/09/94 FROM:
14-16 REGENTSTREET
LONDON
SW1Y 4PS

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20/05/9420 May 1994 RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS

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21/12/9321 December 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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24/05/9324 May 1993 RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS

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18/12/9218 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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26/08/9226 August 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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10/06/9210 June 1992 RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS

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14/10/9114 October 1991 RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS

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04/03/914 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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03/12/903 December 1990 RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS

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07/11/907 November 1990 REGISTERED OFFICE CHANGED ON 07/11/90 FROM:
14-16 REGENT STREET
LONDON SW1

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25/04/9025 April 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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10/02/9010 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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20/01/9020 January 1990 RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS

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29/06/8929 June 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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06/10/886 October 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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18/08/8818 August 1988 RETURN MADE UP TO 18/06/88; FULL LIST OF MEMBERS

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15/06/8715 June 1987 RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS

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15/06/8715 June 1987 LOCATION OF REGISTER OF MEMBERS

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15/06/8715 June 1987 RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS

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15/06/8715 June 1987 RETURN MADE UP TO 25/10/85; FULL LIST OF MEMBERS

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15/05/8715 May 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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15/05/8715 May 1987 FULL ACCOUNTS MADE UP TO 31/03/85

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05/03/875 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/06/8625 June 1986 NEW DIRECTOR APPOINTED

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