SYME & DUNCAN (CONTRACTS) LIMITED

Company Documents

DateDescription
22/07/1422 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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03/07/143 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARL BRENNAN / 02/06/2014

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30/07/1330 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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09/07/139 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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07/02/137 February 2013 APPOINTMENT TERMINATED, DIRECTOR MARTYN BUTTON

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13/07/1213 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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05/07/125 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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25/11/1125 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARL BRENNAN / 11/11/2011

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05/09/115 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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12/07/1112 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN FRANCIS JOHN BUTTON / 01/01/2011

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02/08/102 August 2010 Annual return made up to 2 July 2010 with full list of shareholders

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29/06/1029 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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25/07/0925 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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29/08/0829 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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29/07/0829 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 SECRETARY RESIGNED

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31/01/0831 January 2008 NEW SECRETARY APPOINTED

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04/11/074 November 2007 SECRETARY RESIGNED

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23/10/0723 October 2007 NEW SECRETARY APPOINTED

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25/09/0725 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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06/08/076 August 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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26/07/0626 July 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 SECRETARY'S PARTICULARS CHANGED

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17/08/0517 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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28/07/0528 July 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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07/11/037 November 2003 SECRETARY'S PARTICULARS CHANGED

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12/07/0312 July 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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08/01/038 January 2003 DIRECTOR'S PARTICULARS CHANGED

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09/12/029 December 2002 NEW SECRETARY APPOINTED

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09/12/029 December 2002 SECRETARY RESIGNED

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18/09/0218 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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09/09/029 September 2002 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01

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31/07/0231 July 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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11/07/0211 July 2002 DIRECTOR RESIGNED

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16/04/0216 April 2002 FULL ACCOUNTS MADE UP TO 31/08/01

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08/02/028 February 2002 NEW SECRETARY APPOINTED

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06/02/026 February 2002 NEW DIRECTOR APPOINTED

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06/02/026 February 2002 REGISTERED OFFICE CHANGED ON 06/02/02 FROM: THE OASTS RED HILL WATERINGBURY MAIDSTONE KENT ME18 5NN

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06/02/026 February 2002 SECRETARY RESIGNED

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06/02/026 February 2002 NEW SECRETARY APPOINTED

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06/02/026 February 2002 NEW DIRECTOR APPOINTED

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10/10/0110 October 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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27/02/0127 February 2001 EXEMPTION FROM APPOINTING AUDITORS 14/02/01

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04/08/004 August 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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21/12/9921 December 1999 NEW SECRETARY APPOINTED

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10/12/9910 December 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/07/9923 July 1999 RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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02/12/982 December 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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30/10/9830 October 1998

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30/10/9830 October 1998 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/08/98

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15/07/9815 July 1998

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15/07/9815 July 1998 RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/09/9722 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/09/9722 September 1997 NEW DIRECTOR APPOINTED

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22/09/9722 September 1997 REGISTERED OFFICE CHANGED ON 22/09/97 FROM: 22 BLAKENEY ROAD BECKENHAM KENT BR3 1HQ

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22/09/9722 September 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/09/9722 September 1997 DIRECTOR RESIGNED

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01/09/971 September 1997 RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS

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25/07/9725 July 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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18/07/9718 July 1997 NEW DIRECTOR APPOINTED

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12/09/9612 September 1996 RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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28/08/9628 August 1996 NEW SECRETARY APPOINTED

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10/06/9610 June 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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29/12/9529 December 1995 RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/12/95

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05/09/955 September 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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15/06/9515 June 1995 DIRECTOR RESIGNED

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15/06/9515 June 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/10/946 October 1994 Accounts for a small company made up to 1994-01-31

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06/10/946 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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19/09/9419 September 1994

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19/09/9419 September 1994 RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS

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19/09/9419 September 1994 DIRECTOR'S PARTICULARS CHANGED

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21/10/9321 October 1993

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21/10/9321 October 1993 RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS

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23/09/9323 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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23/09/9323 September 1993 Accounts for a small company made up to 1993-01-31

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20/08/9220 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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20/08/9220 August 1992

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20/08/9220 August 1992 RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS

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20/08/9220 August 1992 Accounts for a small company made up to 1992-01-31

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15/08/9115 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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15/08/9115 August 1991 Accounts for a small company made up to 1991-01-31

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15/07/9115 July 1991 RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS

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15/07/9115 July 1991

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02/10/902 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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02/10/902 October 1990 RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS

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02/10/902 October 1990 Accounts for a small company made up to 1990-01-31

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02/10/902 October 1990

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13/10/8913 October 1989 Accounts for a small company made up to 1989-01-31

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13/10/8913 October 1989

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13/10/8913 October 1989 RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS

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13/10/8913 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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26/10/8826 October 1988

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26/10/8826 October 1988 RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS

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26/10/8826 October 1988 Accounts for a small company made up to 1988-01-31

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26/10/8826 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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14/01/8814 January 1988

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14/01/8814 January 1988 DIRECTOR RESIGNED

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04/09/874 September 1987

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04/09/874 September 1987 Full accounts made up to 1987-01-31

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04/09/874 September 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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04/09/874 September 1987 RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS

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10/10/8610 October 1986

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10/10/8610 October 1986 RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS

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21/08/8621 August 1986 Full accounts made up to 1986-01-31

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21/08/8621 August 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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01/07/801 July 1980 REGISTERED OFFICE CHANGED ON 01/07/80 FROM: GISTERED OFFICE CHANGED

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22/01/8022 January 1980 CERTIFICATE OF INCORPORATION

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22/01/8022 January 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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