SYNTHETIC TEXTILES LIMITED

Company Documents

Date	Description
03/01/253 January 2025	Confirmation statement made on 2024-12-21 with no updates View Document
23/09/2423 September 2024	Full accounts made up to 2023-12-31 View Document
21/12/2321 December 2023	Confirmation statement made on 2023-12-21 with no updates View Document
28/09/2328 September 2023	Full accounts made up to 2022-12-31 View Document
22/12/2222 December 2022	Confirmation statement made on 2022-12-21 with no updates View Document
27/09/2227 September 2022	Full accounts made up to 2021-12-31 View Document
28/01/2228 January 2022	Confirmation statement made on 2021-12-21 with no updates View Document
22/09/2122 September 2021	Full accounts made up to 2020-12-31 View Document
06/01/156 January 2015	Annual return made up to 23 December 2014 with full list of shareholders View Document
01/09/141 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
13/03/1413 March 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUFFY View Document
13/03/1413 March 2014	SECRETARY APPOINTED MR COLIN JOHNSON View Document
13/03/1413 March 2014	APPOINTMENT TERMINATED, SECRETARY STEPHEN DUFFY View Document
11/02/1411 February 2014	DIRECTOR APPOINTED MR COLIN JAMES JOHNSON View Document
20/01/1420 January 2014	Annual return made up to 23 December 2013 with full list of shareholders View Document
03/09/133 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
26/06/1326 June 2013	AUDITOR'S RESIGNATION View Document
20/06/1320 June 2013	AUDITOR'S RESIGNATION View Document
04/01/134 January 2013	Annual return made up to 23 December 2012 with full list of shareholders View Document
07/09/127 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
12/01/1212 January 2012	Annual return made up to 23 December 2011 with full list of shareholders View Document
07/09/117 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
06/07/116 July 2011	AUDITOR'S RESIGNATION View Document
08/06/118 June 2011	CEASING AS AUDITORS View Document
11/01/1111 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DUFFY / 23/12/2010 View Document
11/01/1111 January 2011	Annual return made up to 23 December 2010 with full list of shareholders View Document
11/01/1111 January 2011	SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DUFFY / 23/12/2010 View Document
18/03/1018 March 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
25/01/1025 January 2010	Annual return made up to 23 December 2009 with full list of shareholders View Document
22/01/1022 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DUFFY / 23/12/2009 View Document
22/01/1022 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTINOS CHALIORIS / 23/12/2009 View Document
05/05/095 May 2009	31/12/08 ANNUAL ACCTS View Document
21/01/0921 January 2009	23/12/08 ANNUAL RETURN SHUTTLE View Document
14/04/0814 April 2008	31/12/07 ANNUAL ACCTS View Document
29/01/0829 January 2008	23/12/07 ANNUAL RETURN SHUTTLE View Document
18/05/0718 May 2007	31/12/06 ANNUAL ACCTS View Document
08/02/078 February 2007	23/12/06 ANNUAL RETURN SHUTTLE View Document
08/04/068 April 2006	31/12/05 ANNUAL ACCTS View Document
08/02/068 February 2006	23/12/05 ANNUAL RETURN SHUTTLE View Document
29/01/0629 January 2006	31/12/04 ANNUAL ACCTS View Document
28/02/0528 February 2005	AUDITOR RESIGNATION View Document
26/01/0526 January 2005	23/12/04 ANNUAL RETURN SHUTTLE View Document
09/04/049 April 2004	31/12/03 ANNUAL ACCTS View Document
03/02/043 February 2004	23/12/03 ANNUAL RETURN SHUTTLE View Document
04/09/034 September 2003	CHANGE OF DIRS/SEC View Document
04/09/034 September 2003	CHANGE OF DIRS/SEC View Document
04/09/034 September 2003	CHANGE OF DIRS/SEC View Document
04/04/034 April 2003	31/12/02 ANNUAL ACCTS View Document
09/02/039 February 2003	CHANGE OF DIRS/SEC View Document
23/01/0323 January 2003	23/12/02 ANNUAL RETURN SHUTTLE View Document
16/05/0216 May 2002	CHANGE OF ARD View Document
16/05/0216 May 2002	31/12/01 ANNUAL ACCTS View Document
09/01/029 January 2002	23/12/01 ANNUAL RETURN SHUTTLE View Document
08/01/018 January 2001	23/12/00 ANNUAL RETURN SHUTTLE View Document
14/12/0014 December 2000	31/08/00 ANNUAL ACCTS View Document
08/12/008 December 2000	CHANGE IN SIT REG ADD View Document
08/12/008 December 2000	CHANGE OF DIRS/SEC View Document
06/09/006 September 2000	CHANGE OF DIRS/SEC View Document
07/08/007 August 2000	CHANGE OF DIRS/SEC View Document
07/08/007 August 2000	CHANGE IN SIT REG ADD View Document
07/08/007 August 2000	CHANGE OF DIRS/SEC View Document
30/06/0030 June 2000	31/08/99 ANNUAL ACCTS View Document
11/05/0011 May 2000	MORTGAGE SATISFACTION View Document
11/05/0011 May 2000	MORTGAGE SATISFACTION View Document
11/05/0011 May 2000	MORTGAGE SATISFACTION View Document
07/04/007 April 2000	CHANGE IN SIT REG ADD View Document
12/01/0012 January 2000	23/12/99 ANNUAL RETURN SHUTTLE View Document
08/07/998 July 1999	31/08/98 ANNUAL ACCTS View Document
08/02/998 February 1999	MORTGAGE SATISFACTION View Document
10/12/9810 December 1998	23/12/98 ANNUAL RETURN SHUTTLE View Document
08/06/988 June 1998	31/08/97 ANNUAL ACCTS View Document
09/12/979 December 1997	23/12/97 ANNUAL RETURN SHUTTLE View Document
11/06/9711 June 1997	31/08/96 ANNUAL ACCTS View Document
04/12/964 December 1996	23/12/96 ANNUAL RETURN SHUTTLE View Document
09/07/969 July 1996	31/08/95 ANNUAL ACCTS View Document
21/11/9521 November 1995	23/12/95 ANNUAL RETURN SHUTTLE View Document
20/11/9520 November 1995	PARS RE MORTAGE View Document
22/05/9522 May 1995	31/08/94 ANNUAL ACCTS View Document
29/12/9429 December 1994	23/12/94 ANNUAL RETURN SHUTTLE View Document
19/07/9419 July 1994	PARS RE MORTAGE View Document
18/05/9418 May 1994	UPDATED MEM AND ARTS View Document
05/05/945 May 1994	31/08/93 ANNUAL ACCTS View Document
01/03/941 March 1994	RETURN OF ALLOT OF SHARES View Document
07/12/937 December 1993	23/12/93 ANNUAL RETURN SHUTTLE View Document
01/12/931 December 1993	MORTGAGE SATISFACTION View Document
01/12/931 December 1993	MORTGAGE SATISFACTION View Document
01/12/931 December 1993	MORTGAGE SATISFACTION View Document
24/08/9324 August 1993	AUDITOR RESIGNATION View Document
06/07/936 July 1993	CHANGE OF DIRS/SEC View Document
23/06/9323 June 1993	31/08/92 ANNUAL ACCTS View Document
06/05/936 May 1993	CHANGE OF DIRS/SEC View Document

05/05/935 May 1993	UPDATED MEM AND ARTS View Document
28/04/9328 April 1993	CHANGE OF DIRS/SEC View Document
28/04/9328 April 1993	CHANGE OF DIRS/SEC View Document
23/04/9323 April 1993	RESOLUTION TO CHANGE NAME View Document
29/03/9329 March 1993	PARS RE MORTAGE View Document
26/03/9326 March 1993	PARS RE MORTAGE View Document
16/03/9316 March 1993	23/12/92 ANNUAL RETURN SHUTTLE View Document
01/01/931 January 1993	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/93 View Document
10/09/9210 September 1992	31/08/91 ANNUAL ACCTS View Document
16/04/9216 April 1992	SPECIAL/EXTRA RESOLUTION View Document
13/01/9213 January 1992	23/12/91 ANNUAL RETURN FORM View Document
10/12/9110 December 1991	CHANGE OF DIRS/SEC View Document
09/08/919 August 1991	31/08/90 ANNUAL ACCTS View Document
09/01/919 January 1991	24/12/90 ANNUAL RETURN View Document
02/08/902 August 1990	31/08/89 ANNUAL ACCTS View Document
20/11/8920 November 1989	10/11/89 ANNUAL RETURN View Document
13/11/8913 November 1989	CHANGE OF DIRS/SEC View Document
25/04/8925 April 1989	31/08/88 ANNUAL ACCTS View Document
03/10/883 October 1988	31/08/88 ANNUAL RETURN View Document
28/04/8828 April 1988	31/08/87 ANNUAL ACCTS View Document
20/11/8720 November 1987	11/06/87 ANNUAL RETURN View Document
20/11/8720 November 1987	CHANGE OF DIRS/SEC View Document
20/11/8720 November 1987	SIT OF REGISTER OF MEMS View Document
06/11/876 November 1987	PARS RE MORTAGE View Document
23/09/8723 September 1987	31/07/86 ANNUAL ACCTS View Document
26/02/8726 February 1987	CHANGE OF DIRS/SEC View Document
26/02/8726 February 1987	CHANGE OF ARD DURING ARP View Document
03/12/863 December 1986	31/07/85 ANNUAL ACCTS View Document
13/11/8613 November 1986	28/08/86 ANNUAL RETURN View Document
12/11/8612 November 1986	NOT OF INTS OUTSIDE UK View Document
22/08/8622 August 1986	NOT RE CONSOL/DIVN OF SHS View Document
22/08/8622 August 1986	ALLOTMENT (CASH) View Document
22/08/8622 August 1986	SPECIAL/EXTRA RESOLUTION View Document
22/08/8622 August 1986	CHANGE OF DIRS/SEC View Document
12/06/8512 June 1985	22/03/85 ANNUAL RETURN View Document
12/06/8512 June 1985	NOT OF INTS OUTSIDE UK View Document
11/06/8511 June 1985	31/07/84 ANNUAL ACCTS View Document
04/09/844 September 1984	22/05/84 ANNUAL RETURN View Document
03/09/843 September 1984	31/07/83 ANNUAL ACCTS View Document
05/12/835 December 1983	31/12/83 ANNUAL RETURN View Document
05/12/835 December 1983	PARTICULARS RE DIRECTORS View Document
17/08/8317 August 1983	PARS RE MORTAGE View Document
05/07/835 July 1983	LIQ NOTICE OF RESIGNATION View Document
05/01/835 January 1983	31/12/82 ANNUAL RETURN View Document
04/08/824 August 1982	PARTICULARS RE DIRECTORS View Document
22/07/8222 July 1982	NOTICE OF ARD View Document
21/12/8121 December 1981	MEMORANDUM AND ARTICLES View Document
15/09/8115 September 1981	NOT OF INCR IN NOM CAP View Document
15/09/8115 September 1981	SPECIAL/EXTRA RESOLUTION View Document
15/09/8115 September 1981	RETURN OF ALLOTS (CASH) View Document
21/08/8121 August 1981	31/12/81 ANNUAL RETURN View Document
18/02/8118 February 1981	31/12/80 ANNUAL RETURN View Document
12/12/8012 December 1980	MEMORANDUM AND ARTICLES View Document
05/12/805 December 1980	PARTICULARS RE DIRECTORS View Document
16/10/8016 October 1980	PARS RE MORTAGE View Document
08/10/808 October 1980	PARTICULARS RE DIRECTORS View Document
06/10/806 October 1980	SPECIAL/EXTRA RESOLUTION View Document
06/10/806 October 1980	MORTGAGE SATISFACTION View Document
06/10/806 October 1980	MORTGAGE SATISFACTION View Document
06/10/806 October 1980	RETURN OF ALLOTS (CASH) View Document
06/10/806 October 1980	NOT OF INCR IN NOM CAP View Document
06/10/806 October 1980	SPECIAL/EXTRA RESOLUTION View Document
22/08/7922 August 1979	MEMORANDUM AND ARTICLES View Document
25/06/7925 June 1979	31/12/79 ANNUAL RETURN View Document
06/03/796 March 1979	31/12/78 ANNUAL RETURN View Document
12/01/7912 January 1979	PARS RE MORTAGE View Document
11/12/7811 December 1978	RETURN OF ALLOTS (CASH) View Document
11/12/7811 December 1978	SPECIAL/EXTRA RESOLUTION View Document
11/12/7811 December 1978	NOT OF INCR IN NOM CAP View Document
30/11/7730 November 1977	31/12/77 ANNUAL RETURN View Document
21/09/7721 September 1977	SIT OF REG DEB HOLDERS View Document
21/09/7721 September 1977	SITUATION OF REG OFFICE View Document
21/09/7721 September 1977	SIT OF REGISTER OF MEMS View Document
31/08/7731 August 1977	PARTICULARS RE DIRECTORS View Document
01/03/771 March 1977	MEMORANDUM AND ARTICLES View Document
09/12/769 December 1976	LETTER OF APPROVAL View Document
09/12/769 December 1976	SPECIAL/EXTRA RESOLUTION View Document
25/11/7625 November 1976	RETURN OF ALLOTS (CASH) View Document
22/11/7622 November 1976	SPECIAL/EXTRA RESOLUTION View Document
22/11/7622 November 1976	SHOULD BE G28 View Document
22/11/7622 November 1976	NOT OF INCR IN NOM CAP View Document
15/11/7615 November 1976	PARTICULARS RE DIRECTORS View Document
15/11/7615 November 1976	PARS RE MORTAGE View Document
10/11/7610 November 1976	SPECIAL/EXTRA RESOLUTION View Document
27/08/7627 August 1976	PARTICULARS RE DIRECTORS View Document
24/02/7624 February 1976	MEMORANDUM View Document
24/02/7624 February 1976	ARTICLES View Document
24/02/7624 February 1976	PARTICULARS RE DIRECTORS View Document
24/02/7624 February 1976	SITUATION OF REG OFFICE View Document
24/02/7624 February 1976	STATEMENT OF NOMINAL CAP View Document
24/02/7624 February 1976	DECL ON COMPL ON INCORP View Document

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