THE SYMPHONY GROUP PLC

Company Documents

Date	Description
31/07/2531 July 2025 New	Confirmation statement made on 2025-07-26 with no updates View Document
16/06/2516 June 2025	Full accounts made up to 2024-12-31 View Document
25/04/2525 April 2025	Appointment of Mr William Cowan Taylor as a director on 2025-04-11 View Document
25/04/2525 April 2025	Termination of appointment of Ian Ralph Marwood as a director on 2025-04-11 View Document
25/04/2525 April 2025	Termination of appointment of Katherine May Gregory as a director on 2025-04-11 View Document
25/04/2525 April 2025	Appointment of Mr Gerard Austin O'callaghan as a director on 2025-04-11 View Document
25/04/2525 April 2025	Appointment of Mr William Bingham Barnett as a director on 2025-04-11 View Document
07/04/257 April 2025	Termination of appointment of Martyn Royston Davis as a director on 2025-03-31 View Document
07/04/257 April 2025	Appointment of Mr Paul Richard Whitehouse as a director on 2025-04-01 View Document
26/07/2426 July 2024	Confirmation statement made on 2024-07-26 with no updates View Document
26/07/2426 July 2024	Appointment of Mr Ian Ralph Marwood as a director on 2024-07-25 View Document
05/07/245 July 2024	Full accounts made up to 2023-12-31 View Document
10/08/2310 August 2023	Confirmation statement made on 2023-08-10 with no updates View Document
05/07/235 July 2023	Full accounts made up to 2022-12-31 View Document
28/03/2328 March 2023	Satisfaction of charge 17 in full View Document
21/02/2321 February 2023	Registration of charge 010225060020, created on 2023-02-15 View Document
21/02/2321 February 2023	Registration of charge 010225060019, created on 2023-02-15 View Document
10/08/2110 August 2021	Confirmation statement made on 2021-08-10 with no updates View Document
07/07/217 July 2021	Full accounts made up to 2020-12-31 View Document
17/08/2017 August 2020	CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES View Document
20/07/2020 July 2020	DIRECTOR APPOINTED MR JOHN ALEXANDER DUNSFORD View Document
26/06/2026 June 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
22/08/1922 August 2019	CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View Document
08/05/198 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
17/08/1817 August 2018	CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View Document
21/05/1821 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
21/09/1721 September 2017	DIRECTOR APPOINTED MR RICHARD JAMES BUNTON View Document
10/08/1710 August 2017	CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES View Document
26/07/1726 July 2017	APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART View Document
30/05/1730 May 2017	SECRETARY APPOINTED MRS ADRIENNE LEE MURDOCH View Document
06/04/176 April 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
16/08/1616 August 2016	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View Document
10/08/1610 August 2016	SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART View Document
10/08/1610 August 2016	APPOINTMENT TERMINATED, SECRETARY ADRIENNE MURDOCH View Document
05/05/165 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
29/03/1629 March 2016	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREGORY View Document
25/01/1625 January 2016	Annual return made up to 29 December 2015 with full list of shareholders View Document
07/05/157 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
24/03/1524 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE MAY LANGELLIER / 17/03/2015 View Document
05/01/155 January 2015	Annual return made up to 29 December 2014 with full list of shareholders View Document
01/07/141 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual return made up to 29 December 2013 with full list of shareholders View Document
12/12/1312 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE MAY LANGELLIER / 20/09/2013 View Document
30/07/1330 July 2013	APPOINTMENT TERMINATED, SECRETARY DIANE WATSON View Document
30/07/1330 July 2013	SECRETARY APPOINTED MRS ADRIENNE LEE MURDOCH View Document
28/06/1328 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
03/01/133 January 2013	Annual return made up to 29 December 2012 with full list of shareholders View Document
03/01/133 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SMITH / 12/09/2012 View Document
03/01/133 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ROYSTON DAVIS / 12/10/2012 View Document
22/10/1222 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ROYSTON DAVIS / 12/10/2012 View Document
17/09/1217 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SMITH / 12/09/2012 View Document
25/06/1225 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
26/04/1226 April 2012	SECTION 519 View Document
05/01/125 January 2012	Annual return made up to 29 December 2011 with full list of shareholders View Document
17/11/1117 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SMITH / 11/11/2011 View Document
23/06/1123 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
31/03/1131 March 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL KETTLEWELL View Document
04/01/114 January 2011	Annual return made up to 29 December 2010 with full list of shareholders View Document
23/06/1023 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
18/03/1018 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE MAY GREGORY / 18/03/2010 View Document
03/02/103 February 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View Document
04/01/104 January 2010	Annual return made up to 29 December 2009 with full list of shareholders View Document
16/12/0916 December 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View Document
16/12/0916 December 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View Document
20/10/0920 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS STUART GREGORY / 20/10/2009 View Document
20/10/0920 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE MAY GREGORY / 20/10/2009 View Document
20/10/0920 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SMITH / 20/10/2009 View Document
20/10/0920 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL KETTLEWELL / 20/10/2009 View Document
20/10/0920 October 2009	SECRETARY'S CHANGE OF PARTICULARS / DIANE WATSON / 20/10/2009 View Document
20/10/0920 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ROYSTON DAVIS / 20/10/2009 View Document
22/07/0922 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
06/04/096 April 2009	REGISTERED OFFICE CHANGED ON 06/04/2009 FROM, GELDERD LANE, LEEDS, WEST YORKSHIRE, LS12 6AL View Document
05/01/095 January 2009	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View Document
24/07/0824 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
01/02/081 February 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/01/087 January 2008	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View Document
14/08/0714 August 2007	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
14/06/0714 June 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
19/02/0719 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
04/01/074 January 2007	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View Document
10/05/0610 May 2006	DIRECTOR'S PARTICULARS CHANGED View Document
02/05/062 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
09/01/069 January 2006	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View Document
26/10/0526 October 2005	AUDITOR'S RESIGNATION View Document
27/05/0527 May 2005	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
04/04/054 April 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
30/03/0530 March 2005	DIRECTOR'S PARTICULARS CHANGED View Document
03/02/053 February 2005	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
10/01/0510 January 2005	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View Document
25/11/0425 November 2004	DIRECTOR'S PARTICULARS CHANGED View Document
14/09/0414 September 2004	NEW SECRETARY APPOINTED View Document
14/09/0414 September 2004	SECRETARY RESIGNED View Document
24/03/0424 March 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
21/01/0421 January 2004	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View Document
22/03/0322 March 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
23/01/0323 January 2003	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View Document
31/05/0231 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
18/01/0218 January 2002	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View Document
08/08/018 August 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
20/02/0120 February 2001	DIRECTOR RESIGNED View Document
24/01/0124 January 2001	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS View Document
03/01/013 January 2001	DIRECTOR RESIGNED View Document
19/10/0019 October 2000	DIRECTOR'S PARTICULARS CHANGED View Document
12/04/0012 April 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
12/04/0012 April 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/04/0011 April 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
14/01/0014 January 2000	RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS View Document
17/12/9917 December 1999	NEW SECRETARY APPOINTED View Document
17/12/9917 December 1999	SECRETARY RESIGNED View Document
26/08/9926 August 1999	NEW DIRECTOR APPOINTED View Document
01/08/991 August 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
19/01/9919 January 1999	RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS; AMEND View Document
12/01/9912 January 1999	RETURN MADE UP TO 29/12/98; CHANGE OF MEMBERS View Document
14/10/9814 October 1998	NEW DIRECTOR APPOINTED View Document
09/10/989 October 1998	DIRECTOR RESIGNED View Document
02/10/982 October 1998	NEW DIRECTOR APPOINTED View Document
29/07/9829 July 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
01/07/981 July 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/05/9813 May 1998	PARTICULARS OF MORTGAGE/CHARGE View Document

16/02/9816 February 1998	DIRECTOR RESIGNED View Document
08/01/988 January 1998	RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS View Document
01/08/971 August 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
28/05/9728 May 1997	NEW SECRETARY APPOINTED View Document
28/05/9728 May 1997	SECRETARY RESIGNED View Document
28/05/9728 May 1997	NEW DIRECTOR APPOINTED View Document
28/01/9728 January 1997	RETURN MADE UP TO 29/12/96; CHANGE OF MEMBERS View Document
23/10/9623 October 1996	DIRECTOR'S PARTICULARS CHANGED View Document
08/10/968 October 1996	NEW SECRETARY APPOINTED View Document
08/10/968 October 1996	SECRETARY RESIGNED View Document
06/05/966 May 1996	FULL ACCOUNTS MADE UP TO 30/09/95 View Document
26/01/9626 January 1996	RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS View Document
19/01/9619 January 1996	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View Document
24/04/9524 April 1995	FULL ACCOUNTS MADE UP TO 30/09/94 View Document
23/01/9523 January 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/01/9523 January 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/01/9523 January 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/01/9523 January 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/01/9523 January 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/01/9523 January 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/01/9519 January 1995	NEW DIRECTOR APPOINTED View Document
19/01/9519 January 1995	View Document
19/01/9519 January 1995	View Document
19/01/9519 January 1995	RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
19/10/9419 October 1994	View Document
19/10/9419 October 1994	NEW DIRECTOR APPOINTED View Document
14/09/9414 September 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
09/09/949 September 1994	View Document
09/09/949 September 1994	NEW SECRETARY APPOINTED View Document
09/09/949 September 1994	SECRETARY RESIGNED View Document
07/09/947 September 1994	View Document
07/09/947 September 1994	DIRECTOR RESIGNED View Document
05/05/945 May 1994	FULL ACCOUNTS MADE UP TO 30/09/93 View Document
15/03/9415 March 1994	View Document
15/03/9415 March 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
13/01/9413 January 1994	RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS View Document
13/01/9413 January 1994	View Document
11/08/9311 August 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/08/9311 August 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/06/9310 June 1993	DIRECTOR RESIGNED View Document
10/06/9310 June 1993	View Document
25/05/9325 May 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
26/04/9326 April 1993	FULL GROUP ACCOUNTS MADE UP TO 30/09/92 View Document
14/01/9314 January 1993	RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS View Document
14/01/9314 January 1993	View Document
08/11/928 November 1992	View Document
08/11/928 November 1992	NEW DIRECTOR APPOINTED View Document
29/04/9229 April 1992	FULL GROUP ACCOUNTS MADE UP TO 30/09/91 View Document
05/02/925 February 1992	NEW DIRECTOR APPOINTED View Document
05/02/925 February 1992	View Document
13/01/9213 January 1992	View Document
13/01/9213 January 1992	RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS View Document
06/11/916 November 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
03/05/913 May 1991	FULL GROUP ACCOUNTS MADE UP TO 30/09/90 View Document
14/01/9114 January 1991	RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS View Document
14/01/9114 January 1991	View Document
14/12/9014 December 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
18/10/9018 October 1990	View Document
18/10/9018 October 1990	DIRECTOR RESIGNED View Document
29/03/9029 March 1990	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 View Document
19/01/9019 January 1990	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View Document
19/01/9019 January 1990	View Document
19/01/9019 January 1990	FULL ACCOUNTS MADE UP TO 26/03/89 View Document
17/01/9017 January 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
02/10/892 October 1989	£ SR [email protected] View Document
02/10/892 October 1989	View Document
26/09/8926 September 1989	FINANCIAL ASSISTANCE - SHARES ACQUISITION 310889 View Document
21/09/8921 September 1989	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/89 View Document
04/09/894 September 1989	DIRECTOR RESIGNED View Document
04/09/894 September 1989	View Document
08/06/898 June 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/06/898 June 1989	View Document
18/04/8918 April 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/04/8918 April 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/04/8918 April 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/04/8918 April 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/02/8922 February 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/01/8918 January 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
18/01/8918 January 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
11/01/8911 January 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
11/01/8911 January 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
03/11/883 November 1988	RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS View Document
03/11/883 November 1988	View Document
03/11/883 November 1988	FULL GROUP ACCOUNTS MADE UP TO 31/03/88 View Document
26/10/8826 October 1988	REGISTERED OFFICE CHANGED ON 26/10/88 FROM: NEW PROGRESS WORKS, GELDERD LANE, (OFF GELDERD ROAD), LEEDS LS12 6AL View Document
24/08/8824 August 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
19/07/8819 July 1988	NEW DIRECTOR APPOINTED View Document
19/07/8819 July 1988	View Document
24/05/8824 May 1988	DIRECTOR RESIGNED View Document
24/05/8824 May 1988	NEW DIRECTOR APPOINTED View Document
24/05/8824 May 1988	View Document
03/05/883 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
03/05/883 May 1988	View Document
13/02/8813 February 1988	View Document
13/02/8813 February 1988	DIRECTOR RESIGNED View Document
13/02/8813 February 1988	NEW DIRECTOR APPOINTED View Document
29/01/8829 January 1988	View Document
29/01/8829 January 1988	DIRECTOR RESIGNED View Document
26/11/8726 November 1987	FULL GROUP ACCOUNTS MADE UP TO 29/03/87 View Document
26/11/8726 November 1987	View Document
26/11/8726 November 1987	RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS View Document
26/10/8726 October 1987	DIRECTOR RESIGNED View Document
26/10/8726 October 1987	View Document
10/08/8710 August 1987	NEW DIRECTOR APPOINTED View Document
10/08/8710 August 1987	View Document
16/03/8716 March 1987	DIRECTOR RESIGNED View Document
16/03/8716 March 1987	View Document
16/01/8716 January 1987	View Document
16/01/8716 January 1987	RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS View Document
16/01/8716 January 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 View Document
01/01/871 January 1987	View Document
21/07/8621 July 1986	NEW DIRECTOR APPOINTED View Document
21/07/8621 July 1986	View Document
01/07/831 July 1983	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
28/06/8328 June 1983	MEMORANDUM OF ASSOCIATION View Document
27/08/7127 August 1971	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/08/7127 August 1971	CERTIFICATE OF INCORPORATION View Document

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THE SYMPHONY GROUP PLC

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