SYMINGTON'S LIMITED
Company number 02528254 · Monitor this company
204 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 5 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 42 pages | View document |
| 22 Jul 2025 | Registration of charge 025282540019, created on 2025-07-21 · 17 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-06-02 with updates · 3 pages | View document |
| 21 Aug 2024 | Resolutions · 1 page | View document |
| 21 Aug 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-06-02 with no updates · 3 pages | View document |
| 28 May 2024 | Termination of appointment of Christian Steven Boulter as a director on 2024-05-22 · 1 page | View document |
| 17 May 2024 | Group of companies' accounts made up to 2023-12-31 · 42 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-02 with no updates · 3 pages | View document |
| 15 Jun 2023 | Registered office address changed from Unit 8 South Fork Industrial Estate Dartmouth Way Garnet Road Leeds LS11 5JL to Symington's Limited Thornes Farm Business Park Pontefract Lane Leeds West Yorkshire LS9 0DN on 2023-06-15 · 1 page | View document |
| 15 Jun 2023 | Director's details changed for Fabio Fazzari on 2023-06-15 · 2 pages | View document |
| 15 Jun 2023 | Director's details changed for Angelo Mastrolia on 2023-06-15 · 2 pages | View document |
| 15 Jun 2023 | Director's details changed for Giuseppe Mastrolia on 2023-06-15 · 2 pages | View document |
| 15 Jun 2023 | Director's details changed for Benedetta Mastrolia on 2023-06-15 · 2 pages | View document |
| 26 Apr 2023 | Full accounts made up to 2022-12-31 · 41 pages | View document |
| 3 Nov 2022 | Termination of appointment of Kevin John Butterworth as a director on 2022-10-31 · 1 page | View document |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 | View document |
| 20 Sep 2022 | Full accounts made up to 2021-12-31 · 224 pages | View document |
| 3 May 2022 | Director's details changed for Christian Steven Boulter on 2022-04-06 · 2 pages | View document |
| 3 May 2022 | Termination of appointment of Henry Strother Colquhoun Breese as a director on 2022-04-30 · 1 page | View document |
| 5 Apr 2022 | Appointment of Kevin John Butterworth as a director on 2022-02-15 · 2 pages | View document |
| 5 Apr 2022 | Appointment of Christian Steven Boulter as a director on 2022-02-15 · 2 pages | View document |
| 21 Feb 2022 | Director's details changed for Fabio Fazzari on 2022-02-13 · 2 pages | View document |
| 4 Jan 2022 | Termination of appointment of David Leslie Cox as a director on 2021-12-31 · 1 page | View document |
| 22 Oct 2021 | Notification of Newlat Food S.P.A as a person with significant control on 2021-08-04 · 2 pages | View document |
| 22 Oct 2021 | Cessation of Speedboat Acquisitionco Limited as a person with significant control on 2021-08-04 · 1 page | View document |
| 22 Oct 2021 | Cessation of Speedboat Holdco Limited as a person with significant control on 2021-08-04 · 1 page | View document |
| 6 Aug 2021 | Satisfaction of charge 17 in full · 1 page | View document |
| 6 Aug 2021 | Satisfaction of charge 025282540018 in full · 1 page | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-02 with updates · 4 pages | View document |
| 15 Jun 2021 | Cessation of Brand Partnership (Holdings) Limited as a person with significant control on 2020-05-27 · 1 page | View document |
| 15 Jun 2021 | Notification of Speedboat Acquisitionco Limited as a person with significant control on 2020-05-27 · 2 pages | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES | View document |
| 12 May 2020 | FULL ACCOUNTS MADE UP TO 01/09/19 | View document |
| 23 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEE | View document |
| 13 Dec 2019 | DIRECTOR APPOINTED MR DAVID LESLIE COX | View document |
| 13 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN POWER | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES | View document |
| 3 Jun 2019 | FULL ACCOUNTS MADE UP TO 26/08/18 | View document |
| 20 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR CLARE URMSTON | View document |
| 20 Nov 2018 | DIRECTOR APPOINTED HENRY STROTHER COLQUHOUN BREESE | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES | View document |
| 24 Jan 2018 | FULL ACCOUNTS MADE UP TO 27/08/17 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 9 Jun 2017 | DIRECTOR APPOINTED CLARE ELIZABETH URMSTON | View document |
| 2 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KITSON | View document |
| 2 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN KITSON | View document |
| 2 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR HENRIK PADE | View document |
| 24 Feb 2017 | DIRECTOR APPOINTED MATTHEW LEE | View document |
| 13 Feb 2017 | FULL ACCOUNTS MADE UP TO 28/08/16 | View document |
| 18 Oct 2016 | DIRECTOR APPOINTED JOHN POWER | View document |
| 18 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SALKELD | View document |
| 18 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID SALKELD | View document |
| 18 Oct 2016 | SECRETARY APPOINTED JOHN EDWARD KITSON | View document |
| 8 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025282540018 | View document |
| 27 Jul 2016 | CURREXT FROM 28/02/2016 TO 31/08/2016 | View document |
| 7 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 27 Jul 2015 | FULL ACCOUNTS MADE UP TO 01/03/15 | View document |
| 23 Jul 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 16 Aug 2014 | FULL ACCOUNTS MADE UP TO 23/02/14 | View document |
| 25 Jul 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 22 Nov 2013 | FULL ACCOUNTS MADE UP TO 24/02/13 | View document |
| 16 Aug 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF | View document |
| 15 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 | View document |
| 23 Jul 2013 | Annual return made up to 19 July 2013 with full list of shareholders · 7 pages | View document |
| 23 Aug 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Aug 2012 | ADOPT ARTICLES 30/05/2012 | View document |
| 20 Jul 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 13 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 13 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 13 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 13 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 13 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 13 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 1 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 30 May 2012 | FULL ACCOUNTS MADE UP TO 25/02/12 · 21 pages | View document |
| 24 Aug 2011 | FULL ACCOUNTS MADE UP TO 27/02/11 · 20 pages | View document |
| 26 Jul 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 13 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 5 Jan 2011 | FULL ACCOUNTS MADE UP TO 27/02/10 | View document |
| 11 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 16 Aug 2010 | Annual return made up to 19 July 2010 with full list of shareholders · 7 pages | View document |
| 12 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 18 Feb 2010 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 18 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 18 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIK NYGAARD PADE / 01/10/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SALKELD / 01/10/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD KITSON / 01/10/2009 | View document |
| 14 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN SALKELD / 01/10/2009 | View document |
| 17 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | FULL ACCOUNTS MADE UP TO 27/02/09 · 20 pages | View document |
| 29 Dec 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 9 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | DIRECTOR APPOINTED JOHN KITSON | View document |
| 10 Dec 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 1 Oct 2007 | DIRECTOR RESIGNED | View document |
| 1 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2007 | DIRECTOR RESIGNED | View document |
| 30 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 20 Sep 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jan 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 18 Dec 2006 | COMPANY NAME CHANGED BRAND PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 18/12/06 | View document |
| 17 Nov 2006 | AUDITOR'S RESIGNATION | View document |
| 11 Nov 2006 | AUDITOR'S RESIGNATION | View document |
| 25 Sep 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Aug 2006 | AUDITOR'S RESIGNATION | View document |
| 21 Aug 2006 | DIRECTOR RESIGNED | View document |
| 1 Aug 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Aug 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 1 Aug 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 10 Oct 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 2 Jan 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 29 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | GUARANTEE ACQUISTION OF SHARES | View document |
| 18 Dec 2001 | FULL ACCOUNTS MADE UP TO 23/02/01 | View document |
| 11 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | FULL ACCOUNTS MADE UP TO 25/02/00 | View document |
| 16 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | View document |
| 9 Aug 2000 | DIRECTOR RESIGNED | View document |
| 9 Aug 2000 | DIRECTOR RESIGNED | View document |
| 7 Aug 2000 | ADOPT MEM AND ARTS 05/07/00 | View document |
| 26 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2000 | AUDITOR'S RESIGNATION | View document |
| 17 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 1999 | FULL ACCOUNTS MADE UP TO 26/02/99 | View document |
| 26 Jul 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS | View document |
| 5 Oct 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/02/98 | View document |
| 4 Sep 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS | View document |
| 4 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 5 Jan 1998 | SECRETARY RESIGNED | View document |
| 31 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/97 | View document |
| 23 Jul 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS | View document |
| 13 Mar 1997 | £ IC 82668/74000 28/02/97 £ SR 8668@1=8668 | View document |
| 24 Dec 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 23/02/96 | View document |
| 17 Dec 1996 | £ IC 91334/82668 29/11/96 £ SR 8666@1=8666 | View document |
| 16 Aug 1996 | £ IC 100000/91334 22/07/96 £ SR 8666@1=8666 | View document |
| 31 Jul 1996 | 26000 £1 SHARES 22/07/96 | View document |
| 15 Jul 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS | View document |
| 18 Mar 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/02/95 | View document |
| 13 Sep 1995 | RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 32 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 39 pages | View document |
| 26 Aug 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/02/94 | View document |
| 13 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS | View document |
| 1 Dec 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/93 | View document |
| 8 Oct 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Oct 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Oct 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jul 1993 | RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | View document |
| 21 Aug 1992 | RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 25 Feb 1992 | RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS | View document |
| 8 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 11 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Apr 1991 | NC INC ALREADY ADJUSTED 21/03/91 | View document |
| 9 Apr 1991 | £ NC 100/100000 21/02 | View document |
| 4 Dec 1990 | REGISTERED OFFICE CHANGED ON 04/12/90 FROM: GOODBARD HOUSE INFIRMARY STREET LEEDS LS1 2JS | View document |
| 23 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 1990 | ALTER MEM AND ARTS 19/11/90 | View document |
| 14 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Aug 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |