SYMINGTONS OF CHEAM LIMITED

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DateDescription
15/07/2515 July 2025 Final Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 Voluntary strike-off action has been suspended

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20/05/2520 May 2025 Voluntary strike-off action has been suspended

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29/04/2529 April 2025 First Gazette notice for voluntary strike-off

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29/04/2529 April 2025 First Gazette notice for voluntary strike-off

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16/04/2516 April 2025 Application to strike the company off the register

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04/02/254 February 2025 Termination of appointment of Ruth Anita Weston as a secretary on 2025-01-31

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04/02/254 February 2025 Termination of appointment of Ruth Anita Weston as a director on 2025-01-31

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04/06/244 June 2024 Confirmation statement made on 2024-05-27 with no updates

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08/05/248 May 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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07/06/237 June 2023 Confirmation statement made on 2023-05-27 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022

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22/09/2222 September 2022 Statement of capital on 2022-09-22

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22/09/2222 September 2022 Resolutions

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22/09/2222 September 2022 Resolutions

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22/09/2222 September 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/06/1818 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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15/05/1815 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5FL UNITED KINGDOM

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/05/1627 May 2016 Annual return made up to 27 May 2016 with full list of shareholders

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14/10/1514 October 2015 REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 25 UPPER MULGRAVE ROAD CHEAM SUTTON SURREY SM2 7BE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/06/152 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/05/1428 May 2014 Annual return made up to 27 May 2014 with full list of shareholders

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16/11/1316 November 2013 DISS40 (DISS40(SOAD))

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/10/131 October 2013 FIRST GAZETTE

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29/05/1329 May 2013 Annual return made up to 27 May 2013 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 30 September 2010

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02/11/122 November 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 30 September 2009

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30/05/1230 May 2012 Annual return made up to 27 May 2012 with full list of shareholders

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27/05/1127 May 2011 Annual return made up to 27 May 2011 with full list of shareholders

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01/12/101 December 2010 DISS40 (DISS40(SOAD))

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28/09/1028 September 2010 FIRST GAZETTE

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01/06/101 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN WESTON / 27/05/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ANITA WESTON / 27/05/2010

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14/01/1014 January 2010 30/09/08 TOTAL EXEMPTION FULL

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27/10/0927 October 2009 FIRST GAZETTE

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 30 September 2007

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01/06/091 June 2009 REGISTERED OFFICE CHANGED ON 01/06/2009 FROM GROVE HOUSE 25 UPPER MULGRAVE ROAD CHEAM SUTTON SURREY SM2 7BE

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01/06/091 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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23/05/0923 May 2009 DISS40 (DISS40(SOAD))

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22/05/0922 May 2009 Annual accounts small company total exemption made up to 30 September 2006

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07/04/097 April 2009 FIRST GAZETTE

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06/08/086 August 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM GROVE HOUSE 25 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7BE

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20/03/0820 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/03/0820 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/03/0813 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/09/077 September 2007 RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/06/068 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/06/059 June 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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03/06/043 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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15/07/0315 July 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

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01/08/021 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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02/06/022 June 2002 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS

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06/06/016 June 2001 RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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09/06/009 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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05/06/005 June 2000 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS

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28/07/9928 July 1999 RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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22/07/9822 July 1998 RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS

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06/02/986 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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05/06/975 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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05/06/975 June 1997 RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS

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06/06/966 June 1996 REGISTERED OFFICE CHANGED ON 06/06/96 FROM: SAXON HOUSE 17 LEWIS ROAD SUTTON SURREY SM1 4BR

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06/06/966 June 1996 RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS

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05/03/965 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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03/01/963 January 1996 AUDITOR'S RESIGNATION

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03/07/953 July 1995 RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS; AMEND

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27/06/9527 June 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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05/06/955 June 1995 RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS

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

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

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02/06/942 June 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/06/942 June 1994 RETURN MADE UP TO 27/05/94; NO CHANGE OF MEMBERS

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20/04/9420 April 1994 REGISTERED OFFICE CHANGED ON 20/04/94 FROM: 137-143 HIGH STREET SUTTON SURREY SM1 1JH

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20/01/9420 January 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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09/07/939 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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10/06/9310 June 1993 RETURN MADE UP TO 27/05/93; FULL LIST OF MEMBERS

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05/01/935 January 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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21/05/9221 May 1992 RETURN MADE UP TO 27/05/92; NO CHANGE OF MEMBERS

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08/04/928 April 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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06/06/916 June 1991 RETURN MADE UP TO 27/05/91; NO CHANGE OF MEMBERS

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27/02/9127 February 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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04/07/904 July 1990 RETURN MADE UP TO 27/05/90; FULL LIST OF MEMBERS

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04/07/904 July 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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10/05/8910 May 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/04/8925 April 1989 NC INC ALREADY ADJUSTED

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25/04/8925 April 1989 ADOPT MEM AND ARTS 22/03/89

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21/04/8921 April 1989 ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09

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06/04/896 April 1989 COMPANY NAME CHANGED FLINTMERE LIMITED CERTIFICATE ISSUED ON 07/04/89

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07/02/897 February 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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18/01/8918 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/01/8918 January 1989 REGISTERED OFFICE CHANGED ON 18/01/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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25/10/8825 October 1988 NC INC ALREADY ADJUSTED

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25/10/8825 October 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/88

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12/09/8812 September 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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