SYNTILL8 LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-07-06 with no updates

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28/08/2428 August 2024 Total exemption full accounts made up to 2024-04-05

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22/08/2422 August 2024 Change of details for Mr Richard Darley as a person with significant control on 2024-08-22

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14/08/2414 August 2024 Confirmation statement made on 2024-07-06 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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07/11/237 November 2023 Total exemption full accounts made up to 2023-04-05

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09/08/239 August 2023 Confirmation statement made on 2023-07-06 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-04-05

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24/07/2124 July 2021 Confirmation statement made on 2021-07-06 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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14/09/2014 September 2020 05/04/20 TOTAL EXEMPTION FULL

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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10/12/1910 December 2019 05/04/19 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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20/10/1820 October 2018 05/04/18 TOTAL EXEMPTION FULL

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08/07/188 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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13/09/1713 September 2017 05/04/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 5 April 2016

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09/07/169 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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12/07/1512 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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03/11/143 November 2014 Annual accounts small company total exemption made up to 5 April 2014

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27/07/1427 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 5 April 2013

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17/08/1317 August 2013 Annual return made up to 6 July 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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02/10/122 October 2012 Annual accounts small company total exemption made up to 5 April 2012

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16/07/1216 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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09/07/119 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 5 April 2010

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16/07/1016 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DARLEY / 06/07/2010

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 5 April 2009

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17/08/0917 August 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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24/01/0924 January 2009 COMPANY NAME CHANGED RICHARD DARLEY LIMITED CERTIFICATE ISSUED ON 27/01/09

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 5 April 2008

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08/07/088 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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03/09/073 September 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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27/07/0627 July 2006 LOCATION OF DEBENTURE REGISTER

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27/07/0627 July 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 LOCATION OF REGISTER OF MEMBERS

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27/07/0627 July 2006 DIRECTOR'S PARTICULARS CHANGED

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27/07/0627 July 2006 REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 78 DEVONSHIRE ROAD LONDON W4 2HS

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29/09/0529 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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31/08/0531 August 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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23/07/0423 July 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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04/12/034 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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15/07/0315 July 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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25/07/0225 July 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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24/09/0124 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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13/07/0113 July 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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22/03/0122 March 2001 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 05/04/01

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18/10/0018 October 2000 REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 55A WITHERINGTON ROAD HIGHBURY LONDON N5 1PN

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18/10/0018 October 2000 DIRECTOR'S PARTICULARS CHANGED

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27/07/0027 July 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS

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26/05/0026 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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26/08/9926 August 1999 RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS

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01/05/991 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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27/08/9827 August 1998 RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS

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24/05/9824 May 1998 REGISTERED OFFICE CHANGED ON 24/05/98 FROM: 292 B GRAYS INN ROAD LONDON WC1X 8EB

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07/07/977 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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