SYNGAS PRODUCTS MANAGEMENT AND DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | First Gazette notice for voluntary strike-off |
| 22/02/2222 February 2022 | Termination of appointment of Michael Adrian Jones as a director on 2021-12-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-12-31 |
| 26/02/2126 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 12/11/1912 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 09/07/199 July 2019 | SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX UNITED KINGDOM |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/03/196 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 06/03/196 March 2019 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR MARK STEPHEN SCOBIE |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN SCOBIE / 09/01/2013 |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD RIDDLE / 09/01/2013 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/03/1821 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAUN GOMM |
| 30/06/1730 June 2017 | PREVSHO FROM 31/08/2017 TO 30/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/05/1717 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 03/10/163 October 2016 | PREVSHO FROM 28/02/2017 TO 31/08/2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 07/05/167 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 04/04/164 April 2016 | PREVSHO FROM 30/06/2016 TO 29/02/2016 |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/01/1618 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JONES / 18/06/2013 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT EDMONDSON / 18/06/2013 |
| 27/08/1527 August 2015 | AUDITOR'S RESIGNATION |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EDMONDSON |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 35 BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6AT |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR SHAUN DENNIS GOMM |
| 03/03/153 March 2015 | COMPANY NAME CHANGED SYNGAS SYSTEMS MANAGEMENT AND DESIGN LIMITED CERTIFICATE ISSUED ON 03/03/15 |
| 26/02/1526 February 2015 | COMPANY NAME CHANGED NEAT MANAGEMENT AND DESIGN LIMITED CERTIFICATE ISSUED ON 26/02/15 |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, SECRETARY ADAM SHORE |
| 16/01/1516 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOCKYER |
| 10/01/1410 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 20/08/1320 August 2013 | CURREXT FROM 31/01/2014 TO 30/06/2014 |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED ADRIAN JONES |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED SCOTT EDMONDSON |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN STOCKLEY |
| 26/06/1326 June 2013 | SECRETARY APPOINTED ADAM SHORE |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED GRAHAM LOCKYER |
| 06/03/136 March 2013 | SAIL ADDRESS CREATED |
| 06/03/136 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 06/03/136 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 06/03/136 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 06/03/136 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 06/03/136 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD RIDDLE / 18/02/2013 |
| 09/01/139 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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