T. & A. SYMONDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN STREETER |
| 11/11/1411 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 17/10/1417 October 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 25/03/1425 March 2014 | REDUCE ISSUED CAPITAL 17/03/2014 |
| 25/03/1425 March 2014 | STATEMENT BY DIRECTORS |
| 25/03/1425 March 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 1 |
| 25/03/1425 March 2014 | SOLVENCY STATEMENT DATED 17/03/14 |
| 07/11/137 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/13 |
| 23/04/1323 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/04/1323 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/04/132 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/11/1214 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/12 |
| 09/12/119 December 2011 | SECRETARY APPOINTED MR DAVID SCUDDER |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCKELVIE |
| 10/11/1110 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 22/08/1122 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 |
| 17/11/1017 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUCHAN |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ETHERINGTON / 09/03/2010 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BUCHAN / 01/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ST JOHN STREETER / 01/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 13/09/0913 September 2009 | FULL ACCOUNTS MADE UP TO 04/04/09 |
| 01/08/091 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/12/089 December 2008 | DIRECTOR'S PARTICULARS CHRIS ETHERINGTON |
| 04/12/084 December 2008 | SECRETARY RESIGNED COLIN COOPER |
| 03/12/083 December 2008 | SECRETARY APPOINTED ANDREW MCKELVIE |
| 18/11/0818 November 2008 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 18/11/0818 November 2008 | DIRECTOR RESIGNED CHRISTOPHER LITTLE |
| 13/11/0813 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED MR JONATHAN DAVID MOXON |
| 11/08/0811 August 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 28/05/0828 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/04/0811 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/04/0810 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/088 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/088 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/088 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/04/088 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/088 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/088 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/03/0827 March 2008 | SECRETARY RESIGNED PAULA TOMLINSON |
| 27/03/0827 March 2008 | SECRETARY APPOINTED COLIN THOMPSON COOPER |
| 27/03/0827 March 2008 | DIRECTOR'S PARTICULARS JULIAN STREETER |
| 27/02/0827 February 2008 | DIRECTOR RESIGNED PAULA TOMLINSON |
| 18/12/0718 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 07/04/08 |
| 24/08/0724 August 2007 | AUDITOR'S RESIGNATION |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: C/O TENON ONE GOLDCROFT YEOVIL SOMERSET BA21 4DX |
| 23/08/0723 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/01/03;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0220 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0220 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0220 December 2002 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 03/12/023 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0227 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | SECRETARY RESIGNED |
| 25/11/0225 November 2002 | COMPANY NAME CHANGED GOLDEN ALPHA LIMITED CERTIFICATE ISSUED ON 25/11/02 |
| 08/02/028 February 2002 | � NC 1000/4000000 23/01/02 |
| 08/02/028 February 2002 | NC INC ALREADY ADJUSTED 23/01/02 |
| 28/01/0228 January 2002 | SECRETARY RESIGNED |
| 28/01/0228 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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