SYBARIS LIMITED



Company Documents

DateDescription
03/11/233 November 2023 Confirmation statement made on 2023-11-03 with no updates

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/11/224 November 2022 Confirmation statement made on 2022-11-03 with updates

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Sub-division of shares on 2022-09-30

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21/10/2221 October 2022 Change of share class name or designation

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13/10/2213 October 2022 Change of share class name or designation

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10/10/2210 October 2022 Resolutions

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10/10/2210 October 2022 Resolutions

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10/10/2210 October 2022 Resolutions

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13/09/2213 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/11/215 November 2021 Confirmation statement made on 2021-11-03 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/11/1814 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY GRATTON / 03/11/2018

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14/11/1814 November 2018 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE GRATTON / 03/11/2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 Annual return made up to 3 November 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/11/1425 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/11/1329 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/11/1227 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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22/12/1122 December 2011 Annual return made up to 3 November 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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29/11/1029 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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26/11/0926 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY GRATTON / 26/11/2009

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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26/11/0826 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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05/12/075 December 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/12/0621 December 2006 NC INC ALREADY ADJUSTED 31/08/06

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21/12/0621 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/11/0523 November 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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10/07/0510 July 2005 SECRETARY RESIGNED

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14/03/0514 March 2005 NEW SECRETARY APPOINTED

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14/03/0514 March 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/12/0424 December 2004 DIRECTOR RESIGNED

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24/12/0424 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/12/0424 December 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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24/12/0424 December 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/11/0322 November 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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15/09/0315 September 2003 SECRETARY RESIGNED

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02/09/032 September 2003 NEW SECRETARY APPOINTED

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01/09/031 September 2003 REGISTERED OFFICE CHANGED ON 01/09/03 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP

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18/06/0318 June 2003 NEW SECRETARY APPOINTED

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18/06/0318 June 2003 SECRETARY RESIGNED

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20/01/0320 January 2003 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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15/10/0215 October 2002 SECRETARY'S PARTICULARS CHANGED

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05/03/025 March 2002 DIRECTOR'S PARTICULARS CHANGED

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05/03/025 March 2002 RETURN MADE UP TO 03/11/01; NO CHANGE OF MEMBERS

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31/12/0131 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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20/02/0120 February 2001 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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21/02/0021 February 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00

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21/11/9921 November 1999 NEW DIRECTOR APPOINTED

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21/11/9921 November 1999 NEW SECRETARY APPOINTED

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21/11/9921 November 1999 NEW DIRECTOR APPOINTED

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09/11/999 November 1999 DIRECTOR RESIGNED

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09/11/999 November 1999 SECRETARY RESIGNED

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03/11/993 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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