SYNTHETIC RESINS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | |
| 22/08/2522 August 2025 New | |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 28/11/2428 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/11/2428 November 2024 | |
| 28/11/2428 November 2024 | |
| 07/11/247 November 2024 | Appointment of Mr Stuart James Knight as a director on 2024-10-31 |
| 07/11/247 November 2024 | Termination of appointment of Neil Julian Miller as a director on 2024-10-31 |
| 07/11/247 November 2024 | Appointment of Mr Alexander Mackinnon as a director on 2024-10-31 |
| 07/11/247 November 2024 | Termination of appointment of Kevin Roger Kenneth Matthews as a director on 2024-10-31 |
| 03/11/243 November 2024 | Memorandum and Articles of Association |
| 03/11/243 November 2024 | Resolutions |
| 01/11/241 November 2024 | |
| 08/10/248 October 2024 | Appointment of Ms Tara-Jane Brodie as a secretary on 2024-09-30 |
| 02/08/242 August 2024 | Registered office address changed from Wollaston Hall Wollaston Wellingborough Northants NN29 7RL United Kingdom to Wollaston Hall Wollaston Wellingborough Northamptonshire NN29 7FH on 2024-08-02 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/03/232 March 2023 | Appointment of Mr Neil Julian Miller as a director on 2023-02-28 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/05/226 May 2022 | Full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED DR KEVIN ROGER KENNETH MATTHEWS |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CLAUDE PIERRE |
| 19/08/1919 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | SECRETARY APPOINTED MR MATTHEW IAN COLLINS |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW FORRESTER |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORRESTER |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR MATTHEW IAN COLLINS |
| 02/07/182 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW IAN COLLINS |
| 02/07/182 July 2018 | CESSATION OF ANDREW JOHN FORRESTER AS A PSC |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | AUDITOR'S RESIGNATION |
| 17/07/1517 July 2015 | SECTION 519 AUDITOR'S RESIGNATION |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRUCE |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR JEAN-CLAUDE PIERRE |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/01/145 January 2014 | AUDITOR'S RESIGNATION |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 14/11/1114 November 2011 | AUDITOR'S RESIGNATION |
| 14/11/1114 November 2011 | AUDITOR'S RESIGNATION |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/12/094 December 2009 | SECRETARY APPOINTED MR ANDREW JOHN FORRESTER |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WHIFFEN |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/02/0826 February 2008 | SECRETARY APPOINTED STEPHEN JOHN WHIFFEN |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | AMENDED FULL ACCOUNTS MADE UP TO 02/01/04 |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 02/01/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/03/0321 March 2003 | AUDITOR'S RESIGNATION |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; AMEND |
| 08/03/028 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 01/01/99 |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 31/01/9931 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | AUDITOR'S RESIGNATION |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 02/01/98 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 03/01/97 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 29/12/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 30/12/94 |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/01/945 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 01/01/93 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 09/09/929 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/92 |
| 09/09/929 September 1992 | Accounts for a dormant company made up to 1992-01-03 |
| 09/09/929 September 1992 | Accounts for a dormant company made up to 1992-01-03 |
| 16/01/9216 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/9216 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/90 |
| 24/07/9124 July 1991 | Accounts for a dormant company made up to 1990-12-28 |
| 24/07/9124 July 1991 | Accounts for a dormant company made up to 1990-12-28 |
| 02/04/912 April 1991 | S386 DISP APP AUDS 15/03/91 |
| 06/02/916 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 06/02/916 February 1991 | |
| 06/02/916 February 1991 | |
| 27/06/9027 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/89 |
| 27/06/9027 June 1990 | Accounts for a dormant company made up to 1989-12-29 |
| 02/05/902 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/8910 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/88 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/05/8825 May 1988 | EXEMPTION FROM APPOINTING AUDITORS 021285 |
| 25/05/8825 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/87 |
| 05/05/885 May 1988 | RETURN MADE UP TO 27/11/87; NO CHANGE OF MEMBERS |
| 02/03/882 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/12 |
| 24/02/8824 February 1988 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 15/07/8715 July 1987 | FULL ACCOUNTS MADE UP TO 27/06/86 |
| 02/06/872 June 1987 | RETURN MADE UP TO 14/12/86; NO CHANGE OF MEMBERS |
| 01/07/701 July 1970 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/70 |
| 04/03/704 March 1970 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/03/70 |
| 15/12/3315 December 1933 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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