SYNDICO DISTRIBUTION LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-19 with updates

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12/07/2412 July 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-03-19 with updates

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19/03/2419 March 2024 Director's details changed for Shona Janet Barnett on 2024-03-19

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19/03/2419 March 2024 Director's details changed for Shona Janet Barnett on 2024-03-19

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23/02/2423 February 2024 Current accounting period extended from 2023-11-30 to 2024-05-31

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29/07/2329 July 2023 Total exemption full accounts made up to 2022-11-30

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21/03/2321 March 2023 Director's details changed for Mr Andrew Paul Wilson on 2023-03-20

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21/03/2321 March 2023 Confirmation statement made on 2023-03-19 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/04/227 April 2022 Confirmation statement made on 2022-03-19 with updates

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01/03/221 March 2022 Director's details changed for Mr Andrew Paul Wilson on 2022-02-28

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28/02/2228 February 2022 Director's details changed for Shona Janet Barnett on 2022-02-28

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-02-28

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-11-30

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with updates

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28/02/2228 February 2022 Previous accounting period shortened from 2022-02-28 to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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19/08/2019 August 2020 29/02/20 TOTAL EXEMPTION FULL

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22/07/2022 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 095001180003

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28/04/2028 April 2020 PREVSHO FROM 30/04/2020 TO 29/02/2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/11/1928 November 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETTIFOR

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28/11/1928 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNDICO HOLDINGS LIMITED

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28/11/1928 November 2019 CESSATION OF ANDREW PAUL WILSON AS A PSC

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25/11/1925 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095001180002

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02/08/192 August 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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12/07/1812 July 2018 30/04/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095001180001

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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23/03/1823 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL WILSON / 18/03/2018

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22/03/1822 March 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL WILSON / 19/03/2017

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08/09/178 September 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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05/12/165 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/04/166 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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26/11/1526 November 2015 SAIL ADDRESS CREATED

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15/10/1515 October 2015 REGISTERED OFFICE CHANGED ON 15/10/2015 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM

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23/04/1523 April 2015 ADOPT ARTICLES 02/04/2015

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08/04/158 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095001180001

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07/04/157 April 2015 02/04/15 STATEMENT OF CAPITAL GBP 100

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02/04/152 April 2015 DIRECTOR APPOINTED SHONA JANET BARNETT

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02/04/152 April 2015 CURREXT FROM 31/03/2016 TO 30/04/2016

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02/04/152 April 2015 DIRECTOR APPOINTED TIMOTHY JOHN PETTIFOR

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19/03/1519 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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