SYNTHOTEC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 18/10/2418 October 2024 | Satisfaction of charge 1 in full |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 31/08/1831 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKER |
| 08/03/188 March 2018 | VARYING SHARE RIGHTS AND NAMES |
| 07/03/187 March 2018 | DIRECTOR APPOINTED RADOMIR GRAUZEL |
| 06/03/186 March 2018 | 14/02/18 STATEMENT OF CAPITAL GBP 5405 |
| 25/08/1725 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEMBERSTONE VENTURES (2013) LIMITED |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MASON |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 23/06/1523 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 18/06/1518 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | ADOPT ARTICLES 14/05/2015 |
| 20/02/1520 February 2015 | SECTION 519 |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR MARK ASHLEY ANSLOW |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR MARK ANTONY FISHER |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 |
| 03/07/143 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | ADOPT ARTICLES 06/06/2012 |
| 01/08/121 August 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | PREVSHO FROM 31/01/2011 TO 31/12/2010 |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MASON |
| 03/08/113 August 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED EDWARD MICHAEL WALMSLEY MASON |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/08/1011 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE WHITTINGTON PARTNERSHIP LLP / 12/06/2010 |
| 11/08/1011 August 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR APPOINTED GRAHAM WARD |
| 03/03/103 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN BARKER / 01/10/2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 18/07/0818 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | COMPANY NAME CHANGED PGL (THIRTY-EIGHT) LIMITED CERTIFICATE ISSUED ON 15/05/03 |
| 31/03/0331 March 2003 | NEW SECRETARY APPOINTED |
| 31/03/0331 March 2003 | SECRETARY RESIGNED |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 07/03/037 March 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/01/03 |
| 12/06/0212 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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