SYPTA PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 28/10/2428 October 2024 | Register(s) moved to registered office address South Yorkshire Mayoral Combined Authority 11 Broad Street West Sheffield S1 2BQ |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/12/238 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-15 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/12/225 December 2022 | Termination of appointment of Ruth Clare Adams as a director on 2022-11-30 |
| 05/12/225 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 03/05/223 May 2022 | Registered office address changed from 11 Broad Street West (Floor 1) Sheffield S1 2BQ England to South Yorkshire Mayoral Combined Authority 11 Broad Street West Sheffield S1 2BQ on 2022-05-03 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/01/2225 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 26/10/2126 October 2021 | Change of details for Sheffield City Region Combined Authority as a person with significant control on 2021-09-17 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/03/214 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM C/O PROJECT FINANCE (GARETH SUTTON) PO BOX 1283 TOWN HALL SYPTA PROPERTIES LIMITED PINSTONE STREET SHEFFIELD S1 1UJ |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SYKES |
| 19/06/1819 June 2018 | SECRETARY APPOINTED MRS CLAIRE JAMES |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, SECRETARY MIKE THOMAS |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR MIKE THOMAS |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUTTING |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/01/1826 January 2018 | SECRETARY APPOINTED MR MIKE THOMAS |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, SECRETARY GARETH SUTTON |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 15/12/1715 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR DAVID LESLIE CUTTING |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR JEREMY ROBERT SYKES |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HADDON |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MRS RUTH CLARE ADAMS |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN HADDON |
| 05/01/165 January 2016 | SECRETARY APPOINTED MR GARETH RICHARD SUTTON |
| 02/11/152 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 02/11/152 November 2015 | SAIL ADDRESS CHANGED FROM: 18 REGENT STREET BARNSLEY S70 2HG UNITED KINGDOM |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIER |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 18 REGENT STREET BARNSLEY SOUTH YORKSHIRE S70 2PQ |
| 24/08/1524 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 30/10/1430 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 22/10/1322 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 15/08/1315 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/10/1223 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 16/08/1216 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/10/1128 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | SAIL ADDRESS CHANGED FROM: SYPTA LTD 41 AMOS ROAD SHEFFIELD S9 1BX |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILKINSON |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR MICHAEL HOWARD BRIER |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROWE |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/11/1012 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 18/11/0918 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 22/04/0922 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: PO BOX 37 REGENT STREET BARNSLEY SOUTH YORKSHIRE S70 2PQ |
| 06/11/076 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/01/0521 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 08/02/028 February 2002 | AUDITOR'S RESIGNATION |
| 05/02/025 February 2002 | AUDITOR'S RESIGNATION |
| 09/11/019 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/10/9626 October 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/11/9520 November 1995 | NEW SECRETARY APPOINTED |
| 20/11/9520 November 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 13/01/9513 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 25/02/9425 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 FROM: MEADOWHALL 41 AMOS ROAD SHEFFIELD 9 S9 1BX |
| 07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/12/9323 December 1993 | NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/9325 November 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/11/93 |
| 25/11/9325 November 1993 | COMPANY NAME CHANGED S.Y.T. PROPERTIES LIMITED CERTIFICATE ISSUED ON 26/11/93 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/11/9213 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9213 November 1992 | RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS |
| 17/01/9217 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 22/03/9122 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/10/8814 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 14/10/8814 October 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/8826 May 1988 | COMPANY NAME CHANGED SOUTH YORKSHIRE TRANSPORT (NO.2) LIMITED CERTIFICATE ISSUED ON 27/05/88 |
| 12/08/8712 August 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/87 |
| 12/08/8712 August 1987 | EXEMPTION FROM APPOINTING AUDITORS 130587 |
| 05/03/875 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/875 March 1987 | REGISTERED OFFICE CHANGED ON 05/03/87 FROM: SOUTH YORKSHIRE PASSENGER TRANSPORT EXECUTIVE TRANSPORT OFFICES EXCHANGESTREET SHEFFIELD S2 5SZ |
| 25/11/8625 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/8616 July 1986 | COMPANY NAME CHANGED SOUTH YORKSHIRE TRANSPORT LIMITE D CERTIFICATE ISSUED ON 16/07/86 |
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