SYSPAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Satisfaction of charge 7 in full |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 03/01/253 January 2025 | Full accounts made up to 2024-03-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 12/01/2412 January 2024 | Full accounts made up to 2023-03-31 |
| 06/06/236 June 2023 | Director's details changed for Mr Mark Roberjot on 2023-04-01 |
| 23/05/2323 May 2023 | Appointment of Ms Helen Jane Saunders as a director on 2023-04-01 |
| 12/05/2312 May 2023 | Appointment of Ms Helen Jane Saunders as a secretary on 2023-04-01 |
| 12/05/2312 May 2023 | Termination of appointment of Katrina Louise Williams as a secretary on 2023-04-01 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2022-03-31 |
| 03/11/223 November 2022 | Termination of appointment of Christopher John Truman as a director on 2022-11-03 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 04/01/224 January 2022 | Full accounts made up to 2021-03-31 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 23/11/1823 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/06/184 June 2018 | SECRETARY APPOINTED MS HELEN JANE SAUNDERS |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 19/12/1719 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW REES |
| 23/02/1623 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 18/11/1518 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERJOT / 01/01/2015 |
| 27/02/1527 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/02/1411 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 13/12/1313 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CAUSER |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, SECRETARY ANTONY CAUSER |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DERRY YOUNG |
| 01/03/131 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR ANTONY NIGEL CAUSER |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR JASON DUVAL |
| 27/02/1227 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 08/12/118 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/03/1124 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 10/01/1110 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/03/1030 March 2010 | AUDITOR'S RESIGNATION |
| 22/03/1022 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERRY YOUNG / 07/02/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW REES / 07/02/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERJOT / 07/02/2010 |
| 08/01/108 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/04/093 April 2009 | DIRECTOR APPOINTED MR MATTHEW REES |
| 02/04/092 April 2009 | SECRETARY APPOINTED MR ANTONY CAUSER |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN HOLDER |
| 13/02/0913 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 01/11/02 |
| 05/03/035 March 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/11/01 |
| 17/04/0217 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0212 March 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 28/10/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 25/07/0025 July 2000 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED |
| 22/02/0022 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS |
| 11/04/9811 April 1998 | FULL ACCOUNTS MADE UP TO 01/11/97 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 20/07/9720 July 1997 | FULL ACCOUNTS MADE UP TO 02/11/96 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 03/11/95 |
| 05/03/965 March 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED |
| 12/08/9412 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/941 August 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS |
| 18/03/9418 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9418 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/942 February 1994 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 08/05/928 May 1992 | RE SHARES 27/04/92 |
| 26/02/9226 February 1992 | REGISTERED OFFICE CHANGED ON 26/02/92 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 17/02/92; NO CHANGE OF MEMBERS |
| 26/02/9226 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 17/02/91; FULL LIST OF MEMBERS |
| 17/08/9017 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9017 August 1990 | RETURN MADE UP TO 17/02/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | ALTER MEM AND ARTS 30/03/90 |
| 18/07/9018 July 1990 | NEW DIRECTOR APPOINTED |
| 08/03/908 March 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 22/08/8922 August 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/891 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/891 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/891 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/8915 May 1989 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8927 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/8815 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/8816 June 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 12/04/8812 April 1988 | RETURN MADE UP TO 19/03/87; NO CHANGE OF MEMBERS |
| 25/03/8825 March 1988 | ALTER MEM AND ARTS 27/11/87 |
| 29/01/8829 January 1988 | £ IC 10001/6668 £ SR 3333@1=3333 |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 06/01/886 January 1988 | ALTER MEM AND ARTS 27/11/87 |
| 06/01/886 January 1988 | VARYING SHARE RIGHTS AND NAMES 27/11/87 |
| 10/12/8710 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/877 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/8723 November 1987 | COMPANY NAME CHANGED SYSPAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/11/87 |
| 19/11/8619 November 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 14/10/8614 October 1986 | ANNUAL RETURN MADE UP TO 11/06/86 |
| 24/05/8624 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/84 |
| 24/05/8624 May 1986 | RETURN MADE UP TO 12/06/85; FULL LIST OF MEMBERS |
| 24/05/8624 May 1986 | Full accounts made up to 1984-10-31 |
| 24/05/8624 May 1986 | Full accounts made up to 1984-10-31 |
| 27/06/7927 June 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/7927 June 1979 | CERTIFICATE OF INCORPORATION |
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