SYP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 | Confirmation statement made on 2025-08-07 with no updates |
| 06/01/256 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 29/01/2429 January 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 10/07/2310 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-08-07 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/10/201 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES GRAY / 01/10/2020 |
| 01/10/201 October 2020 | REGISTERED OFFICE CHANGED ON 01/10/2020 FROM DIGITAL WORKS HARVEST LANE SHEFFIELD S YORKS S3 8EG |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 01/10/201 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE THERESA GRAY / 01/10/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 09/09/199 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/09/1529 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/09/135 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES GRAY / 08/08/2012 |
| 05/09/135 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE THERESA GRAY / 08/08/2012 |
| 04/09/134 September 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/08/1228 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 31/08/1131 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/09/107 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 07/08/09; NO CHANGE OF MEMBERS |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/01/072 January 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/09/06 |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: PRINCESS HOUSE 122 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW |
| 23/10/0623 October 2006 | NC INC ALREADY ADJUSTED 08/09/06 |
| 23/10/0623 October 2006 | £ NC 1000/10000 08/09/ |
| 05/10/065 October 2006 | SHARES AGREEMENT OTC |
| 28/09/0628 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/0626 September 2006 | NEW SECRETARY APPOINTED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | SECRETARY RESIGNED |
| 18/09/0618 September 2006 | COMPANY NAME CHANGED HLW 310 LIMITED CERTIFICATE ISSUED ON 18/09/06 |
| 07/08/067 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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