SYNTHITE LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-14 with no updates

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15/11/2415 November 2024 Termination of appointment of Sana Ullah Niazi as a director on 2024-11-15

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13/06/2413 June 2024 Accounts for a medium company made up to 2023-12-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-14 with no updates

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02/01/242 January 2024 Termination of appointment of David John Kelso as a director on 2023-12-31

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11/09/2311 September 2023 Full accounts made up to 2022-12-31

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02/08/232 August 2023 Appointment of Andrew Philip Poynton as a secretary on 2023-08-01

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02/08/232 August 2023 Termination of appointment of David John Kelso as a secretary on 2023-08-01

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22/05/2322 May 2023 Confirmation statement made on 2023-05-14 with no updates

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09/03/239 March 2023 Director's details changed for Mr William Paul Alexander on 2023-03-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Full accounts made up to 2021-12-31

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03/03/223 March 2022 Termination of appointment of John Norman Perrie as a director on 2022-03-03

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11/01/2211 January 2022 Director's details changed for Mr William Paul Alexander on 2021-07-02

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24/06/2124 June 2021 Appointment of Mr John Norman Perrie as a director on 2021-06-23

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25/06/2025 June 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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04/07/194 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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22/05/1822 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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20/10/1720 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL ALEXANDER / 20/10/2017

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20/10/1720 October 2017 SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN KELSO / 20/10/2017

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20/10/1720 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GARTH JONES / 20/10/2017

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20/10/1720 October 2017 DIRECTOR APPOINTED MR SANA ULLAH NIAZI

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19/10/1719 October 2017 DIRECTOR APPOINTED MR DAVID JOHN KELSO

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19/10/1719 October 2017 DIRECTOR APPOINTED MR KEITH JAMES POLDEN

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19/10/1719 October 2017 APPOINTMENT TERMINATED, DIRECTOR STUART ALEXANDER

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20/06/1720 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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13/06/1613 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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19/05/1619 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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14/10/1514 October 2015 SOLVENCY STATEMENT DATED 01/10/15

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14/10/1514 October 2015 REDUCE ISSUED CAPITAL 01/10/2015

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14/10/1514 October 2015 14/10/15 STATEMENT OF CAPITAL GBP 600000

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14/10/1514 October 2015 STATEMENT BY DIRECTORS

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11/06/1511 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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15/05/1515 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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25/06/1425 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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15/05/1415 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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07/05/147 May 2014 12/12/13 STATEMENT OF CAPITAL GBP 7432000

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04/11/134 November 2013 AUTH SHARE CAP BE INCREASED 14/10/2013

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21/08/1321 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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17/05/1317 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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22/05/1222 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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17/05/1217 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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20/05/1120 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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16/05/1116 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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18/05/1018 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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06/05/106 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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05/06/095 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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18/05/0918 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/11/0813 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/05/0820 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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07/05/087 May 2008 APPOINTMENT TERMINATED DIRECTOR KENNETH ALEXANDER

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01/06/071 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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01/06/071 June 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0622 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0612 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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12/05/0612 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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01/06/051 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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06/05/056 May 2005 NEW SECRETARY APPOINTED

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06/05/056 May 2005 SECRETARY RESIGNED

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17/05/0417 May 2004 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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17/05/0417 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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17/05/0417 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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22/05/0322 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 DIRECTOR'S PARTICULARS CHANGED

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22/05/0322 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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29/05/0229 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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29/05/0229 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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16/08/0116 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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13/06/0113 June 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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30/05/0030 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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17/05/0017 May 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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14/06/9914 June 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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25/05/9925 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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13/05/9813 May 1998 REGISTERED OFFICE CHANGED ON 13/05/98

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13/05/9813 May 1998 RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS

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13/05/9813 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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04/06/974 June 1997 RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS

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21/05/9721 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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15/10/9615 October 1996 NEW DIRECTOR APPOINTED

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03/05/963 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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03/05/963 May 1996 REGISTERED OFFICE CHANGED ON 03/05/96

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03/05/963 May 1996 RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS

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26/05/9526 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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26/05/9526 May 1995 RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS

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11/05/9411 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/05/9411 May 1994 RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS

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11/05/9411 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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19/05/9319 May 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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19/05/9319 May 1993 RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS

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11/05/9311 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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12/06/9212 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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12/06/9212 June 1992 RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS

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12/06/9212 June 1992 SECRETARY'S PARTICULARS CHANGED

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18/09/9118 September 1991 REGISTERED OFFICE CHANGED ON 18/09/91 FROM: RYDERS GREEN ROAD WEST BROMWICH WEST MIDLANDS B70 OAX

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28/05/9128 May 1991 RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS

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28/05/9128 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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04/04/914 April 1991 NEW DIRECTOR APPOINTED

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05/06/905 June 1990 RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS

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21/05/9021 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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05/06/895 June 1989 RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS

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22/05/8922 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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05/02/895 February 1989 DIRECTOR RESIGNED

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05/02/895 February 1989 DIRECTOR RESIGNED

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17/05/8817 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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17/05/8817 May 1988 RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS

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12/10/8712 October 1987 DIRECTOR RESIGNED

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12/10/8712 October 1987 DIRECTOR RESIGNED

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10/06/8710 June 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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10/06/8710 June 1987 RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS

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13/05/8613 May 1986 RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS

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01/05/861 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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28/02/2028 February 1920 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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