SYNTHETIC TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Full accounts made up to 2024-03-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 30/04/2430 April 2024 | Group of companies' accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Group of companies' accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/02/2224 February 2022 | Group of companies' accounts made up to 2021-02-28 |
| 25/11/2125 November 2021 | Previous accounting period shortened from 2021-03-31 to 2021-02-28 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 05/08/215 August 2021 | Director's details changed for Gregory Butler on 2021-06-01 |
| 08/07/218 July 2021 | Memorandum and Articles of Association |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Resolutions |
| 24/06/2124 June 2021 | Termination of appointment of Douglas Birch as a director on 2021-06-22 |
| 24/06/2124 June 2021 | Termination of appointment of Douglas Birch as a secretary on 2021-06-22 |
| 14/06/2114 June 2021 | Registered office address changed from Unit 14 Graphite Way Hadfield Glossop Derbyshire SK13 1QH to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 2021-06-14 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 08/02/218 February 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 14/07/2014 July 2020 | CESSATION OF DOUGLAS BIRCH AS A PSC |
| 14/07/2014 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST HOLDINGS ( NEW CO 1 ) LTD |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 02/11/162 November 2016 | 26/08/16 STATEMENT OF CAPITAL GBP 113600 |
| 02/10/162 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 116178 |
| 29/06/1629 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 21/04/1621 April 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 118756 |
| 29/03/1629 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/167 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 05/01/165 January 2016 | 27/11/15 STATEMENT OF CAPITAL GBP 121334 |
| 05/01/165 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 28/09/1528 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 11/08/1511 August 2015 | 27/05/15 STATEMENT OF CAPITAL GBP 126492 |
| 30/07/1530 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 16/07/1516 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 23/04/1523 April 2015 | AUDITOR'S RESIGNATION |
| 01/04/151 April 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 129071 |
| 01/04/151 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1511 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 08/01/158 January 2015 | 28/11/14 STATEMENT OF CAPITAL GBP 131650 |
| 08/01/158 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/11/143 November 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 134.229 |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TRACEY |
| 09/10/149 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/10/149 October 2014 | ALTER ARTICLES 08/09/2014 |
| 09/10/149 October 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/07/1411 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 18/06/1418 June 2014 | ADOPT ARTICLES 10/11/2010 |
| 16/04/1416 April 2014 | AUDITOR'S RESIGNATION |
| 16/12/1316 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 12/07/1312 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 14/11/1214 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 10/07/1210 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 30/12/1130 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 05/07/115 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 01/02/111 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 14 WESLEY STREET GLOSSOP DERBYSHIRE SK13 7RY |
| 23/11/1023 November 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/11/1023 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BUTLER / 02/07/2010 |
| 06/07/106 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS BIRCH / 02/07/2010 |
| 26/01/1026 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 03/07/093 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 08/07/088 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 02/10/072 October 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | COMPANY NAME CHANGED INHOCO 643 LIMITED CERTIFICATE ISSUED ON 10/03/05 |
| 07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/07/017 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | AUDITOR'S RESIGNATION |
| 09/03/999 March 1999 | AUDITOR'S RESIGNATION |
| 06/02/996 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/02/996 February 1999 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
| 19/01/9919 January 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 19/01/9919 January 1999 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | NEW SECRETARY APPOINTED |
| 08/01/998 January 1999 | REGISTERED OFFICE CHANGED ON 08/01/99 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD |
| 08/01/998 January 1999 | SECRETARY RESIGNED |
| 22/12/9822 December 1998 | FIRST GAZETTE |
| 26/02/9826 February 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9725 September 1997 | ADOPT MEM AND ARTS 12/09/97 |
| 25/09/9725 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/97 |
| 25/09/9725 September 1997 | £ NC 160000/228571 12/09/97 |
| 25/09/9725 September 1997 | NC INC ALREADY ADJUSTED 12/09/97 |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | £ NC 1000/160000 01/09/97 |
| 22/09/9722 September 1997 | ALTER MEM AND ARTS 01/09/97 |
| 22/09/9722 September 1997 | NC INC ALREADY ADJUSTED 01/09/97 |
| 22/09/9722 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/97 |
| 17/09/9717 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/972 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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