SYON MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Appointment of Grace Miller Limited as a secretary on 2025-08-01 |
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-06 with updates |
| 13/08/2513 August 2025 New | Termination of appointment of Grace Miller & Co. Ltd as a secretary on 2025-07-31 |
| 14/10/2414 October 2024 | Micro company accounts made up to 2024-02-28 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-06 with updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 09/11/239 November 2023 | Termination of appointment of George Andraos as a director on 2023-11-01 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2023-02-28 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-06 with updates |
| 30/03/2330 March 2023 | Termination of appointment of Mirza Aziz Baig as a director on 2023-03-17 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 13/10/2213 October 2022 | Micro company accounts made up to 2022-02-28 |
| 12/05/2212 May 2022 | Appointment of Mr Atif Masood Khokhar as a director on 2022-05-12 |
| 05/04/225 April 2022 | Appointment of Mr Mirza Aziz Baig as a director on 2022-04-05 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 17/11/2117 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 16/09/2016 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 20/11/1920 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR AZIZ AZIM |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR RICHARD JOHN ATTWOOD CHAPMAN |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN TODD |
| 26/10/1826 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SALVINDER BAINS |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 13/11/1713 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED MS LILIOARA PAULA POPA |
| 23/11/1623 November 2016 | 28/02/16 TOTAL EXEMPTION FULL |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE PARRISH |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DIGGINS |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MRS CECILIA SABUCCI |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR SALVINDER SINGH BAINS |
| 28/11/1528 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 11/09/1511 September 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 01/09/151 September 2015 | DIRECTOR APPOINTED GEORGE ANDRAOS |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR UNA LAWLESS |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED DANIELLE PARRISH |
| 04/12/144 December 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DIGGINS / 10/11/2014 |
| 12/08/1412 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MORLAND |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN BELL |
| 15/08/1315 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 14/08/1314 August 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 06/11/126 November 2012 | 28/02/12 TOTAL EXEMPTION FULL |
| 03/09/123 September 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 05/10/115 October 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 14/09/1114 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRACE MILLER & CO / 12/09/2011 |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 2A LAMBTON ROAD LONDON SW20 0LR |
| 15/08/1115 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 13/10/1013 October 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MORLAND / 05/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / UNA FRANCES LAWLESS / 05/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DENIS TODD / 05/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DIGGINS / 05/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BELL / 05/08/2010 |
| 23/08/1023 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRACE MILLER & CO / 05/08/2010 |
| 23/08/1023 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 09/12/099 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR KATRINA PEACOCK |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED UNA FRANCES LAWLESS |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED WILLIAM DIGGINS |
| 20/11/0720 November 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 01/09/071 September 2007 | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS |
| 05/08/075 August 2007 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 26/02/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 06/08/04; CHANGE OF MEMBERS |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | NEW SECRETARY APPOINTED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | SECRETARY RESIGNED |
| 16/05/0216 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON CR0 1SQ |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 04/09/974 September 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS |
| 15/09/9515 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 06/09/956 September 1995 | DIRECTOR RESIGNED |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS |
| 17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 12/09/9312 September 1993 | RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 06/08/92; CHANGE OF MEMBERS |
| 17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS |
| 06/09/906 September 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 23/02/9023 February 1990 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 06/07/896 July 1989 | NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | NEW DIRECTOR APPOINTED |
| 08/03/898 March 1989 | REGISTERED OFFICE CHANGED ON 08/03/89 FROM: 28 WELLESLEY ROAD CROYDON CR0 2AD |
| 18/01/8918 January 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 10/11/8810 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/8719 November 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 19/11/8719 November 1987 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 30/07/8730 July 1987 | RETURN MADE UP TO 21/12/86; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | NEW DIRECTOR APPOINTED |
| 30/06/8730 June 1987 | NEW DIRECTOR APPOINTED |
| 30/06/8730 June 1987 | DIRECTOR RESIGNED |
| 30/06/8730 June 1987 | NEW DIRECTOR APPOINTED |
| 30/06/8730 June 1987 | NEW DIRECTOR APPOINTED |
| 30/06/8730 June 1987 | NEW DIRECTOR APPOINTED |
| 05/02/875 February 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 11/11/8311 November 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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