SYSCO PRODUCTIONS LTD
Company Documents
Date | Description |
---|---|
16/07/2516 July 2025 New | Confirmation statement made on 2025-06-10 with no updates |
27/05/2527 May 2025 | Total exemption full accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
18/06/2418 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
12/06/2312 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
03/05/233 May 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
09/07/219 July 2021 | Confirmation statement made on 2021-06-10 with no updates |
09/04/219 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
25/03/2025 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
30/04/1930 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PATRICK LESLIE BURGIN / 01/06/2018 |
05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID MOLYNEUX / 01/06/2018 |
05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO JONATHON ADAIR ROCHE / 01/06/2018 |
24/04/1824 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
20/02/1820 February 2018 | APPOINTMENT TERMINATED, SECRETARY MOIRA TOBEN |
05/10/175 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS MOIRA TOBEN / 04/11/2016 |
06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES |
06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONGCREST LTD |
24/05/1724 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
26/07/1626 July 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/06/16 |
17/06/1617 June 2016 | 10/06/16 STATEMENT OF CAPITAL GBP 100 |
17/06/1617 June 2016 | DIRECTOR APPOINTED MR PAUL DAVID MOLYNEUX |
29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
23/12/1523 December 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
23/10/1523 October 2015 | CHANGE OF NAME 09/10/2015 |
09/10/159 October 2015 | COMPANY NAME CHANGED JETSIDE LIMITED CERTIFICATE ISSUED ON 09/10/15 |
09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM, C/O C/O CLYDE & CO LLP, 1 STOKE ROAD, GUILDFORD, SURREY, GU1 4HW |
14/08/1514 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035786030006 |
19/06/1519 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
05/11/145 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
28/10/1428 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035786030006 |
28/10/1428 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
20/06/1420 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
10/12/1310 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
17/06/1317 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
11/10/1211 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
15/06/1215 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM, CHATHAM COURT, LESBOURNE ROAD, REIGATE, SURREY, RH2 7LD |
16/06/1116 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
15/06/1015 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
21/09/0921 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / MOIRA TOBEN / 14/08/2009 |
22/06/0922 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
24/12/0824 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
24/06/0824 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
13/06/0713 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
30/11/0630 November 2006 | SECRETARY'S PARTICULARS CHANGED |
14/06/0614 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
16/12/0516 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/0522 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
17/06/0517 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
24/11/0424 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
16/07/0416 July 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
10/02/0410 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/02/0410 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/02/0410 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
05/11/035 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
30/06/0330 June 2003 | AUDITOR'S RESIGNATION |
26/06/0326 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
11/10/0211 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/0229 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
05/05/025 May 2002 | SECRETARY'S PARTICULARS CHANGED |
31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
19/06/0119 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
19/06/0119 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
28/06/0028 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
23/06/0023 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
20/04/0020 April 2000 | DIRECTOR RESIGNED |
15/12/9915 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
18/06/9918 June 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
20/01/9920 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
09/11/989 November 1998 | SECRETARY RESIGNED |
09/11/989 November 1998 | NEW SECRETARY APPOINTED |
19/08/9819 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
30/06/9830 June 1998 | REGISTERED OFFICE CHANGED ON 30/06/98 FROM: 96/99 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
30/06/9830 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/06/9830 June 1998 | NEW SECRETARY APPOINTED |
30/06/9830 June 1998 | DIRECTOR RESIGNED |
10/06/9810 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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