SYNTHOTECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Appointment of Mr Simon Langdale as a director on 2025-04-30 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 10/10/2410 October 2024 | Registration of charge 032292620007, created on 2024-10-08 |
| 21/07/2421 July 2024 | Confirmation statement made on 2024-07-18 with updates |
| 20/07/2420 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Statement of capital following an allotment of shares on 2023-11-15 |
| 10/12/2310 December 2023 | Memorandum and Articles of Association |
| 10/12/2310 December 2023 | Resolutions |
| 10/12/2310 December 2023 | Resolutions |
| 13/09/2313 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 08/06/238 June 2023 | Registration of charge 032292620006, created on 2023-05-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-17 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 30/05/1930 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/12/1824 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN TINDLEY / 19/06/2018 |
| 25/07/1825 July 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK JONATHAN TINDLEY / 19/06/2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 03/05/183 May 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK JONATHAN TINDLEY / 02/05/2018 |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN TINDLEY / 02/05/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY VAUGHAN |
| 18/07/1718 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | DIRECTOR APPOINTED JEREMY VAUGHAN |
| 22/07/1522 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 26/04/1526 April 2015 | REGISTERED OFFICE CHANGED ON 26/04/2015 FROM B2B CRIMPLE COURT HORNBEAM SQUARE NORTH HORNBEAM PARK HARROGATE NORTH YORKSHIRE HG2 8PB |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/08/1419 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032292620005 |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, SECRETARY AMY TINDLEY |
| 17/07/1417 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN TINDLEY / 17/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/07/1324 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/08/1215 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MR DAVID MORGAN |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/07/1122 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/08/106 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/03/1031 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/01/1016 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/08/0911 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMY TINDLEY / 15/05/2008 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TINDLEY / 15/05/2008 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/03/0913 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/03/0913 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/09/089 September 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/01/0810 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/088 January 2008 | COMPANY NAME CHANGED SYNTHOTECH SPECIAL PRODUCTS LIMI TED CERTIFICATE ISSUED ON 08/01/08 |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/08/059 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 21/02/0521 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS; AMEND |
| 21/08/0321 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 75 BENSHAM GROVE THORNTON HEATH SURREY CR7 8DX |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 17/01/9717 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9613 December 1996 | REGISTERED OFFICE CHANGED ON 13/12/96 FROM: KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA |
| 26/09/9626 September 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/11/97 |
| 27/08/9627 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | SECRETARY RESIGNED |
| 30/07/9630 July 1996 | REGISTERED OFFICE CHANGED ON 30/07/96 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 24/07/9624 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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