SYNTHOTEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 28/03/2528 March 2025 | Termination of appointment of Wayne Williams as a director on 2025-03-28 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 31/08/1831 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKER |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 29/08/1729 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MASON |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR WAYNE WILLIAMS |
| 18/06/1518 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 11/05/1511 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024984470005 |
| 11/05/1511 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024984470006 |
| 20/02/1520 February 2015 | SECTION 519 |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR MARK ANTONY FISHER |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR MARK ASHLEY ANSLOW |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 |
| 21/05/1421 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. 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 |
| 12/07/1112 July 2011 | Annual return made up to 2 May 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 |
| 05/08/105 August 2010 | DIRECTOR APPOINTED GRAHAM WARD |
| 09/07/109 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE WHITTINGTON PARTNERSHIP LLP / 02/05/2010 |
| 09/07/109 July 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/02/1018 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 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 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 21/07/0821 July 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 30/08/0530 August 2005 | COMPANY NAME CHANGED SYNTHOTEC INDUSTRIES LIMITED CERTIFICATE ISSUED ON 30/08/05 |
| 29/07/0529 July 2005 | COMPANY NAME CHANGED SYNTHOTEC LIMITED CERTIFICATE ISSUED ON 29/07/05 |
| 14/07/0514 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 06/06/036 June 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | £ IC 171600/171300 12/03/03 £ SR 300@1=300 |
| 06/06/036 June 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/05/0320 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0316 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/04/033 April 2003 | AUDITOR'S RESIGNATION |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | NEW SECRETARY APPOINTED |
| 31/03/0331 March 2003 | AUDITOR'S RESIGNATION |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: SANDYS ROAD MALVERN WORCESTERSHIRE WR14 1JJ |
| 31/03/0331 March 2003 | SECRETARY RESIGNED |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0229 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 02/05/02; NO CHANGE OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
| 11/05/0111 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0112 March 2001 | SECRETARY RESIGNED |
| 06/12/006 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 28/06/0028 June 2000 | £ NC 165600/200000 03/04 |
| 28/06/0028 June 2000 | NC INC ALREADY ADJUSTED 03/04/98 |
| 28/06/0028 June 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/98 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 02/05/972 May 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 15/09/9515 September 1995 | ALTER MEM AND ARTS 20/07/95 |
| 15/09/9515 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/95 |
| 15/09/9515 September 1995 | NC INC ALREADY ADJUSTED 20/07/95 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | £ NC 50000/164700 20/01/95 |
| 14/02/9514 February 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/01/95 |
| 14/02/9514 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9421 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 03/08/933 August 1993 | RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9327 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/9327 May 1993 | VARYING SHARE RIGHTS AND NAMES 14/05/93 |
| 25/11/9225 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS |
| 20/05/9220 May 1992 | REGISTERED OFFICE CHANGED ON 20/05/92 FROM: ATLAS NO.3 MILL CHORLEY OLD ROAD BOLTON BL1 4JT |
| 24/07/9124 July 1991 | DIRECTOR RESIGNED |
| 28/06/9128 June 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 28/06/9128 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 16/02/9116 February 1991 | NEW DIRECTOR APPOINTED |
| 29/06/9029 June 1990 | NEW DIRECTOR APPOINTED |
| 29/06/9029 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 17/05/9017 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/9017 May 1990 | NC INC ALREADY ADJUSTED 10/05/90 |
| 17/05/9017 May 1990 | REGISTERED OFFICE CHANGED ON 17/05/90 FROM: THE BRITANNIA SUITE INTERNATIONAL HSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 17/05/9017 May 1990 | £ NC 1000/50000 10/05/ |
| 17/05/9017 May 1990 | ALTER MEM AND ARTS 10/05/90 |
| 17/05/9017 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company