SYTNER PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Appointment of Mr John Cragg as a director on 2025-01-01 |
| 02/01/252 January 2025 | Termination of appointment of Darren Edwards as a director on 2025-01-01 |
| 20/10/2420 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 14/07/2314 July 2023 | Termination of appointment of Adam Collinson as a director on 2023-07-14 |
| 14/07/2314 July 2023 | Termination of appointment of Adam Collinson as a secretary on 2023-07-14 |
| 13/07/2313 July 2023 | Appointment of Mr Simon Moorhouse as a director on 2023-07-13 |
| 13/07/2313 July 2023 | Appointment of Mr Simon Moorhouse as a secretary on 2023-07-13 |
| 03/02/233 February 2023 | Registration of charge 036119900004, created on 2023-01-31 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-06 with no updates |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 15/06/2015 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 15/07/1915 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAROLD KURNICK / 04/07/2018 |
| 26/02/1826 February 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 |
| 26/02/1826 February 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 01/03/161 March 2016 | AUDITOR'S RESIGNATION |
| 10/02/1610 February 2016 | AUDITOR'S RESIGNATION |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAGE-MORRIS |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN EDWARDS / 13/07/2015 |
| 06/01/156 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 |
| 06/01/156 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR DARREN EDWARDS |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/09/137 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 |
| 07/09/137 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 |
| 07/08/137 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 08/06/138 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 |
| 08/06/138 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/08/128 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 05/03/125 March 2012 | ALTER ARTICLES 13/12/2011 |
| 05/03/125 March 2012 | ARTICLES OF ASSOCIATION |
| 08/01/128 January 2012 | COMPANY BUSINESS 13/12/2011 |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MR ADAM COLLINSON |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID KEVIN JONES |
| 14/02/1114 February 2011 | SECRETARY APPOINTED DAVID KEVIN JONES |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARK CARPENTER |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PAGE MORRIS / 15/06/2010 |
| 19/06/1019 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD MALLETT / 15/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE EDWARD WILLIAM VAUGHAN / 15/06/2010 |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADAM COLLINSON / 15/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD NIEUWENHUYS / 15/06/2010 |
| 17/06/1017 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDWARD WILLIAM VAUGHAN / 11/01/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: WOODCOTE HOUSE, HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WE |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 23/12/0523 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0517 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/051 June 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: WOODCOTE HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK, LEICESTER LE3 2WP |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0413 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/049 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/049 September 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0311 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/037 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01 |
| 10/11/0010 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/09/007 September 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | COMPANY NAME CHANGED BROOMCO (1628) LIMITED CERTIFICATE ISSUED ON 22/12/98 |
| 27/10/9827 October 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 08/10/988 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/986 October 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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