SYL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STUART WOODBRIDGE / 01/07/2014 |
| 31/10/1431 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH MANGAN / 01/07/2014 |
| 30/10/1430 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG STUART WOODBRIDGE / 01/07/2014 |
| 17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 15 BISHOPS GRANGE RUGELEY STAFFORDSHIRE WS15 3JY |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/11/137 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/10/1224 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/11/1121 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/10/1020 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/12/092 December 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STUART WOODBRIDGE / 15/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH MANGAN / 15/10/2009 |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CRAIG WOODBRIDGE / 06/05/2008 |
| 17/11/0817 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MANGAN / 06/05/2008 |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/08 FROM: GISTERED OFFICE CHANGED ON 17/11/2008 FROM, 44 ST MICHAELS ROAD, BRERETON, RUGELEY, STAFFORDSHIRE, WS15 1ET |
| 17/11/0817 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: WENTWORTH DRIVE, LICHFIELD, STAFFORDSHIRE WS14 9HN |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02 |
| 26/10/0226 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: O MIDLANDS COMPANY SERVICES, LIMITED SUITE 116 LONSDALE HOUSE, 52 BLUCHER STREET, BIRMINGHAM WEST MIDLANDS B1 1QU |
| 30/05/0130 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | SECRETARY RESIGNED |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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