SYMPHONY COATINGS (EAST MIDLANDS) LIMITED



Company Documents

DateDescription
06/03/206 March 2020CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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06/03/196 March 2019CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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06/03/196 March 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUNN BROOK HOLDINGS LIMITED

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31/12/1831 December 201831/12/18 TOTAL EXEMPTION FULL

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12/12/1812 December 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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12/12/1812 December 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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12/12/1812 December 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/07/184 July 2018REGISTRATION OF A CHARGE / CHARGE CODE 023557060008

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16/03/1816 March 2018CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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31/12/1731 December 201731/12/17 TOTAL EXEMPTION FULL

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10/03/1710 March 2017CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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08/03/178 March 2017DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT STEPHEN WILLIAMS / 01/03/2017

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31/12/1631 December 201631/12/16 TOTAL EXEMPTION FULL

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28/04/1628 April 2016REGISTRATION OF A CHARGE / CHARGE CODE 023557060007

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11/03/1611 March 2016Annual return made up to 6 March 2016 with full list of shareholders

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31/12/1531 December 2015Annual accounts small company total exemption made up to 31 December 2015

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05/08/155 August 2015APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRODE

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03/08/153 August 2015DIRECTOR APPOINTED MR SCOTT STEPHEN WILLIAMS

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03/08/153 August 2015DIRECTOR APPOINTED GRAHAM COLIN MORRIS

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03/08/153 August 2015APPOINTMENT TERMINATED, DIRECTOR LEE DODD

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03/08/153 August 2015APPOINTMENT TERMINATED, DIRECTOR MARK BARNES

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03/08/153 August 2015APPOINTMENT TERMINATED, DIRECTOR JOANNE DODD

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16/03/1516 March 2015Annual return made up to 6 March 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts small company total exemption made up to 31 December 2014

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13/05/1413 May 2014Annual return made up to 6 March 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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22/08/1322 August 2013DIRECTOR APPOINTED MR LEE DODD

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14/08/1314 August 2013DIRECTOR APPOINTED JOANNE DODD

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11/03/1311 March 2013Annual return made up to 6 March 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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13/09/1213 September 2012DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BARNES / 21/08/2012

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17/05/1217 May 2012SECRETARY APPOINTED PHILIP JOHN TAYLOR

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17/05/1217 May 2012APPOINTMENT TERMINATED, SECRETARY SUSAN BARNES

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26/03/1226 March 2012Annual return made up to 6 March 2012 with full list of shareholders

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01/03/121 March 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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

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17/11/1117 November 2011DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BARNES / 01/11/2001

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18/08/1118 August 2011DIRECTOR APPOINTED MICHAEL STRODE

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12/04/1112 April 2011Annual return made up to 6 March 2011 with full list of shareholders

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09/03/119 March 2011COMPANY NAME CHANGED SYNTEMA (EAST MIDLANDS) LTD CERTIFICATE ISSUED ON 09/03/11

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24/02/1124 February 2011CHANGE OF NAME 04/02/2011

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

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05/10/105 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BARNES / 20/09/2010

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22/04/1022 April 2010Annual return made up to 6 March 2010 with full list of shareholders

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

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03/11/093 November 2009APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBSON

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28/08/0928 August 2009DIRECTOR'S CHANGE OF PARTICULARS / MARK BARNES / 20/08/2009

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27/05/0927 May 2009RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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

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15/03/0815 March 2008RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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

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10/05/0710 May 2007RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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

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21/03/0621 March 2006RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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

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11/11/0511 November 2005NEW DIRECTOR APPOINTED

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11/11/0511 November 2005DIRECTOR RESIGNED

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30/03/0530 March 2005RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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

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16/03/0416 March 2004NEW DIRECTOR APPOINTED

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16/03/0416 March 2004DIRECTOR RESIGNED

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13/03/0413 March 2004RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004DIRECTOR'S PARTICULARS CHANGED

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13/01/0413 January 2004SECRETARY'S PARTICULARS CHANGED

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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09/04/039 April 2003DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/04/039 April 2003FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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03/04/033 April 2003PARTICULARS OF MORTGAGE/CHARGE

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27/03/0327 March 2003PARTICULARS OF MORTGAGE/CHARGE

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25/03/0325 March 2003NEW SECRETARY APPOINTED

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14/03/0314 March 2003RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003REGISTERED OFFICE CHANGED ON 11/03/03 FROM: C/O PITT GODDEN & TAYLOR BRUNEL HOUSE GEORGE STREET GLOUCESTER GLOUCESTERSHIRE GL1 1BZ

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17/02/0317 February 2003DIRECTOR RESIGNED

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17/02/0317 February 2003SECRETARY RESIGNED

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17/02/0317 February 2003DIRECTOR RESIGNED

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22/01/0322 January 2003DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/01/0322 January 2003NEW DIRECTOR APPOINTED

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22/01/0322 January 2003ALTERATION TO MEMORANDUM AND ARTICLES

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22/01/0322 January 2003ADOPT ARTICLES 20/12/02 VARY SHARE RIGHTS/NAME 20/12/02 FIN ASSIST IN SHARE ACQ 20/12/02

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22/01/0322 January 2003FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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03/01/033 January 2003PARTICULARS OF MORTGAGE/CHARGE

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

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30/11/0230 November 2002NEW SECRETARY APPOINTED

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30/11/0230 November 2002SECRETARY RESIGNED

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22/11/0222 November 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/11/0216 November 2002DIRECTOR'S PARTICULARS CHANGED

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01/05/021 May 2002RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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03/04/023 April 2002REGISTERED OFFICE CHANGED ON 03/04/02 FROM: ROOKWOOD WAY HAVERHILL SUFFOLK CB9 8PF

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07/03/027 March 2002COMPANY NAME CHANGED UNIVERSAL SURFACE COATINGS LIMIT ED CERTIFICATE ISSUED ON 07/03/02

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07/03/027 March 2002COMPANY NAME CHANGED UNIVERSAL SURFACE COATINGS LIMIT ED CERTIFICATE ISSUED ON 07/03/02; RESOLUTION PASSED ON 01/02/02

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

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01/08/011 August 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/06/0114 June 2001PARTICULARS OF MORTGAGE/CHARGE

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21/03/0121 March 2001DIRECTOR RESIGNED

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21/03/0121 March 2001RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS

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

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04/10/004 October 2000REGISTERED OFFICE CHANGED ON 04/10/00 FROM: BRUNEL HOUSE GEORGE STREET GLOUCESTER GL1 1BZ

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20/09/0020 September 2000NEW DIRECTOR APPOINTED

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20/09/0020 September 2000NEW DIRECTOR APPOINTED

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20/09/0020 September 2000DIRECTOR RESIGNED

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20/09/0020 September 2000DIRECTOR RESIGNED

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20/09/0020 September 2000DIRECTOR RESIGNED

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18/04/0018 April 2000DIRECTOR'S PARTICULARS CHANGED

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09/03/009 March 2000RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS

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08/03/008 March 2000DIRECTOR RESIGNED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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15/11/9915 November 1999NEW DIRECTOR APPOINTED

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05/07/995 July 1999DIRECTOR RESIGNED

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16/03/9916 March 1999RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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30/10/9830 October 1998NC INC ALREADY ADJUSTED 25/09/98

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30/10/9830 October 1998£ NC 5000/150000 25/09

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30/10/9830 October 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/98

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14/07/9814 July 1998NEW DIRECTOR APPOINTED

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14/07/9814 July 1998NEW DIRECTOR APPOINTED

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04/07/984 July 1998DIRECTOR'S PARTICULARS CHANGED

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22/06/9822 June 1998RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS

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18/06/9818 June 1998DIRECTOR'S PARTICULARS CHANGED

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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19/06/9719 June 1997NEW DIRECTOR APPOINTED

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11/04/9711 April 1997NEW SECRETARY APPOINTED

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03/04/973 April 1997SECRETARY RESIGNED

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12/03/9712 March 1997RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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26/07/9626 July 1996NEW DIRECTOR APPOINTED

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12/03/9612 March 1996RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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13/03/9513 March 1995RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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06/06/946 June 1994ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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06/06/946 June 1994SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/06/946 June 1994RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS

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06/04/946 April 1994AUDITOR'S RESIGNATION

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31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94

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28/03/9428 March 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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17/03/9417 March 1994DIRECTOR RESIGNED

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17/03/9417 March 1994DIRECTOR RESIGNED

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18/10/9318 October 1993LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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18/10/9318 October 1993DIRECTOR'S PARTICULARS CHANGED

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18/10/9318 October 1993LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/10/9318 October 1993RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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19/10/9219 October 1992REGISTERED OFFICE CHANGED ON 19/10/92 FROM: UNIT 3 NUNN BROOK ROAD COUNTY ESTATES HUTHWAITE SUTTON-IN-ASHFIELD NOTTS NG17 2HU

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19/10/9219 October 1992REGISTERED OFFICE CHANGED ON 19/10/92 FROM: G OFFICE CHANGED 19/10/92 UNIT 3 NUNN BROOK ROAD COUNTY ESTATES HUTHWAITE SUTTON-IN-ASHFIELD NOTTS NG17 2HU

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09/10/929 October 1992£ NC 1000/5000 30/09/92

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09/10/929 October 1992NEW DIRECTOR APPOINTED

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09/10/929 October 1992NEW DIRECTOR APPOINTED

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09/10/929 October 1992NEW DIRECTOR APPOINTED

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09/10/929 October 1992VARYING SHARE RIGHTS AND NAMES 30/09/92

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02/10/922 October 1992PARTICULARS OF MORTGAGE/CHARGE

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06/05/926 May 1992LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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06/05/926 May 1992REGISTERED OFFICE CHANGED ON 06/05/92

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06/05/926 May 1992LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/05/926 May 1992RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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11/06/9111 June 1991RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS

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11/06/9111 June 1991RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS

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16/04/9116 April 1991PARTICULARS OF MORTGAGE/CHARGE

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31/03/9131 March 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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31/03/9031 March 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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15/12/8915 December 1989NEW SECRETARY APPOINTED

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07/03/897 March 1989REGISTERED OFFICE CHANGED ON 07/03/89 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON, N12 9QR

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07/03/897 March 1989REGISTERED OFFICE CHANGED ON 07/03/89 FROM: G OFFICE CHANGED 07/03/89 ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON, N12 9QR

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06/03/896 March 1989INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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