SYSTON TOOLING AND DESIGN COMPANY LIMITED

Company Documents

Date	Description
06/06/256 June 2025	Confirmation statement made on 2025-04-27 with no updates View Document
11/02/2511 February 2025	Accounts for a dormant company made up to 2024-10-31 View Document
31/10/2431 October 2024	Annual accounts for year ending 31 Oct 2024 View Accounts
03/06/243 June 2024	Confirmation statement made on 2024-04-27 with no updates View Document
26/04/2426 April 2024	Accounts for a dormant company made up to 2023-10-31 View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
04/06/234 June 2023	Confirmation statement made on 2023-04-27 with no updates View Document
18/05/2318 May 2023	Accounts for a dormant company made up to 2022-10-31 View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
21/01/2221 January 2022	Accounts for a dormant company made up to 2021-10-31 View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
22/01/2122 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
19/10/2019 October 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View Document
31/05/2031 May 2020	CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES View Document
29/04/1929 April 2019	CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES View Document
05/04/195 April 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View Document
27/04/1827 April 2018	31/10/17 TOTAL EXEMPTION FULL View Document
27/04/1827 April 2018	CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES View Document
15/05/1715 May 2017	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View Document
11/05/1711 May 2017	31/10/16 TOTAL EXEMPTION FULL View Document
25/01/1725 January 2017	ALTER ARTICLES 14/11/2016 View Document
26/06/1626 June 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View Document
29/04/1629 April 2016	Annual return made up to 27 April 2016 with full list of shareholders View Document
06/08/156 August 2015	31/10/14 TOTAL EXEMPTION FULL View Document
29/04/1529 April 2015	Annual return made up to 27 April 2015 with full list of shareholders View Document
18/03/1518 March 2015	REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 6 WENLOCK WAY, TROON INDUSTRIAL ESTATE, LEICESTER . LE4 9HU View Document
07/08/147 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View Document
29/04/1429 April 2014	Annual return made up to 27 April 2014 with full list of shareholders View Document
22/10/1322 October 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD SHIELD View Document
04/09/134 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View Document
01/05/131 May 2013	Annual return made up to 27 April 2013 with full list of shareholders View Document
14/06/1214 June 2012	FULL ACCOUNTS MADE UP TO 31/10/11 View Document
02/05/122 May 2012	SAIL ADDRESS CHANGED FROM: C/O THOMAS MAY & CO ALLEN HOUSE NEWARKE STREET LEICESTER LEICESTERSHIRE LE1 5SG UNITED KINGDOM View Document
02/05/122 May 2012	Annual return made up to 27 April 2012 with full list of shareholders View Document
17/05/1117 May 2011	Annual return made up to 27 April 2011 with full list of shareholders View Document
26/04/1126 April 2011	FULL ACCOUNTS MADE UP TO 31/10/10 View Document
20/07/1020 July 2010	FULL ACCOUNTS MADE UP TO 31/10/09 View Document
30/06/1030 June 2010	SAIL ADDRESS CREATED View Document
30/06/1030 June 2010	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FRANCIS SHIELD / 27/04/2010 View Document
30/06/1030 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR SHIELD / 27/04/2010 View Document
30/06/1030 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FRANCIS SHIELD / 27/04/2010 View Document
30/06/1030 June 2010	Annual return made up to 27 April 2010 with full list of shareholders View Document
30/06/1030 June 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
20/08/0920 August 2009	FULL ACCOUNTS MADE UP TO 31/10/08 View Document
30/04/0930 April 2009	RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS View Document
03/11/083 November 2008	DIRECTOR APPOINTED CHRISTOPHER RICHARD FRANCIS SHIELD View Document
01/09/081 September 2008	FULL ACCOUNTS MADE UP TO 31/10/07 View Document
13/08/0813 August 2008	RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS View Document
09/08/079 August 2007	FULL ACCOUNTS MADE UP TO 31/10/06 View Document
05/06/075 June 2007	LOCATION OF DEBENTURE REGISTER View Document
05/06/075 June 2007	RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS View Document
05/06/075 June 2007	LOCATION OF REGISTER OF MEMBERS View Document

16/08/0616 August 2006	FULL ACCOUNTS MADE UP TO 31/10/05 View Document
15/06/0615 June 2006	RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS View Document
12/08/0512 August 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
12/08/0512 August 2005	NEW SECRETARY APPOINTED View Document
12/08/0512 August 2005	FULL ACCOUNTS MADE UP TO 31/10/04 View Document
07/07/057 July 2005	RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS View Document
17/08/0417 August 2004	FULL ACCOUNTS MADE UP TO 31/10/03 View Document
15/07/0415 July 2004	DIRECTOR RESIGNED View Document
24/05/0424 May 2004	RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS View Document
12/08/0312 August 2003	RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS View Document
12/08/0312 August 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View Document
22/01/0322 January 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/08/0229 August 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View Document
05/06/025 June 2002	RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS View Document
29/08/0129 August 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View Document
03/05/013 May 2001	RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS View Document
24/08/0024 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View Document
22/05/0022 May 2000	RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS View Document
31/08/9931 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View Document
04/05/994 May 1999	RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS View Document
07/11/987 November 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/11/987 November 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/08/987 August 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View Document
03/06/983 June 1998	RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS View Document
21/07/9721 July 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View Document
20/05/9720 May 1997	RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS View Document
05/07/965 July 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View Document
10/06/9610 June 1996	RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS View Document
20/10/9520 October 1995	S366A DISP HOLDING AGM 16/10/95 View Document
24/07/9524 July 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View Document
10/05/9510 May 1995	RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS View Document
29/07/9429 July 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View Document
09/05/949 May 1994	DIRECTOR'S PARTICULARS CHANGED View Document
09/05/949 May 1994	RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS View Document
09/05/949 May 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
19/08/9319 August 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View Document
07/05/937 May 1993	RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS View Document
07/05/937 May 1993	REGISTERED OFFICE CHANGED ON 07/05/93 View Document
24/07/9224 July 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View Document
05/05/925 May 1992	DIRECTOR'S PARTICULARS CHANGED View Document
05/05/925 May 1992	RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS View Document
13/05/9113 May 1991	RETURN MADE UP TO 27/04/91; NO CHANGE OF MEMBERS View Document
23/04/9123 April 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/90 View Document
07/08/907 August 1990	RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS View Document
17/07/9017 July 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View Document
30/06/8930 June 1989	FULL ACCOUNTS MADE UP TO 31/10/88 View Document
05/06/895 June 1989	RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS View Document
02/02/892 February 1989	FULL ACCOUNTS MADE UP TO 31/10/87 View Document
27/05/8827 May 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
02/03/882 March 1988	RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS View Document
29/05/8729 May 1987	FULL ACCOUNTS MADE UP TO 31/10/86 View Document
28/05/8728 May 1987	RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS View Document
21/08/8621 August 1986	FULL ACCOUNTS MADE UP TO 31/10/85 View Document
25/02/7125 February 1971	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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