ARETE SYNTHETIC LIMITED

Company Documents

Date	Description
30/05/2530 May 2025	Confirmation statement made on 2025-05-30 with updates View Document
27/03/2527 March 2025	Total exemption full accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
26/06/2426 June 2024	Confirmation statement made on 2024-06-03 with no updates View Document
08/04/248 April 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
08/06/238 June 2023	Confirmation statement made on 2023-06-03 with no updates View Document
14/04/2314 April 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
19/11/2119 November 2021	Confirmation statement made on 2021-06-03 with no updates View Document
16/07/2116 July 2021	Total exemption full accounts made up to 2020-12-31 View Document
01/01/211 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
24/11/2024 November 2020	CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES View Document
24/11/2024 November 2020	PSC'S CHANGE OF PARTICULARS / MR DAVID BILLINGTON / 01/01/2020 View Document
05/10/205 October 2020	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
20/11/1920 November 2019	CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES View Document
30/09/1930 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
19/11/1819 November 2018	CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES View Document
30/09/1830 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
08/12/178 December 2017	CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View Document
30/09/1730 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
11/01/1711 January 2017	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
05/12/165 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BILLINGTON / 04/07/2016 View Document
02/12/162 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BILLINGTON / 04/07/2016 View Document
02/12/162 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BILLINGTON / 04/07/2016 View Document
02/12/162 December 2016	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View Document
30/09/1630 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
04/12/154 December 2015	Annual return made up to 1 December 2015 with full list of shareholders View Document
01/10/151 October 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
03/12/143 December 2014	Annual return made up to 1 December 2014 with full list of shareholders View Document
01/10/141 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
05/12/135 December 2013	Annual return made up to 1 December 2013 with full list of shareholders View Document
31/10/1331 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
20/12/1220 December 2012	Annual return made up to 1 December 2012 with full list of shareholders View Document
30/09/1230 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
07/12/117 December 2011	Annual return made up to 1 December 2011 with full list of shareholders View Document
07/12/117 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BILLINGTON / 01/07/2011 View Document
15/11/1115 November 2011	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 View Document
15/11/1115 November 2011	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 View Document
15/11/1115 November 2011	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 View Document
30/09/1130 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
01/12/101 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BILLINGTON / 27/11/2010 View Document

01/12/101 December 2010	Annual return made up to 1 December 2010 with full list of shareholders View Document
30/09/1030 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
17/02/1017 February 2010	Annual return made up to 1 December 2009 with full list of shareholders View Document
01/12/091 December 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
27/02/0927 February 2009	Annual accounts small company total exemption made up to 31 December 2007 View Document
13/01/0913 January 2009	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View Document
18/11/0818 November 2008	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View Document
24/07/0724 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
22/01/0722 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
13/12/0613 December 2006	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View Document
01/12/051 December 2005	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View Document
11/11/0511 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
21/12/0421 December 2004	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View Document
08/12/048 December 2004	DIRECTOR RESIGNED View Document
03/11/043 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
31/12/0331 December 2003	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View Document
03/11/033 November 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
05/03/035 March 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
05/03/035 March 2003	DIRECTOR RESIGNED View Document
29/01/0329 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
06/01/036 January 2003	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View Document
05/11/025 November 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
22/10/0222 October 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
03/01/023 January 2002	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View Document
03/11/013 November 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
07/12/007 December 2000	RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS View Document
02/11/002 November 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
13/01/0013 January 2000	RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS View Document
19/12/9919 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
19/04/9919 April 1999	RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS View Document
22/02/9922 February 1999	REGISTERED OFFICE CHANGED ON 22/02/99 FROM: NORTH WEST FACE ST ANNES CHURCH WINWICK WARRINGTON WA2 7NE View Document
03/11/983 November 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
16/07/9816 July 1998	RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS View Document
03/11/973 November 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
11/04/9711 April 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/02/97 View Document
27/12/9627 December 1996	RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS View Document
06/12/966 December 1996	£ NC 1000/20000 22/01/95 View Document
06/12/966 December 1996	NC INC ALREADY ADJUSTED 22/01/95 View Document
03/12/963 December 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
23/05/9623 May 1996	RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS View Document
16/12/9516 December 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
07/12/957 December 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
08/03/958 March 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
08/03/958 March 1995	NEW DIRECTOR APPOINTED View Document
08/03/958 March 1995	NEW DIRECTOR APPOINTED View Document
08/03/958 March 1995	NEW DIRECTOR APPOINTED View Document
23/02/9523 February 1995	ADOPT MEM AND ARTS 22/01/95 View Document
11/01/9511 January 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/01/9511 January 1995	REGISTERED OFFICE CHANGED ON 11/01/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View Document
11/01/9511 January 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
01/12/941 December 1994	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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ARETE SYNTHETIC LIMITED

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