SYNTHITE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 15/11/2415 November 2024 | Termination of appointment of Sana Ullah Niazi as a director on 2024-11-15 |
| 13/06/2413 June 2024 | Accounts for a medium company made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 02/01/242 January 2024 | Termination of appointment of David John Kelso as a director on 2023-12-31 |
| 11/09/2311 September 2023 | Full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Appointment of Andrew Philip Poynton as a secretary on 2023-08-01 |
| 02/08/232 August 2023 | Termination of appointment of David John Kelso as a secretary on 2023-08-01 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 09/03/239 March 2023 | Director's details changed for Mr William Paul Alexander on 2023-03-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Termination of appointment of John Norman Perrie as a director on 2022-03-03 |
| 11/01/2211 January 2022 | Director's details changed for Mr William Paul Alexander on 2021-07-02 |
| 24/06/2124 June 2021 | Appointment of Mr John Norman Perrie as a director on 2021-06-23 |
| 25/06/2025 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 22/05/1822 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL ALEXANDER / 20/10/2017 |
| 20/10/1720 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN KELSO / 20/10/2017 |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GARTH JONES / 20/10/2017 |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MR SANA ULLAH NIAZI |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR DAVID JOHN KELSO |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR KEITH JAMES POLDEN |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART ALEXANDER |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 13/06/1613 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 14/10/1514 October 2015 | SOLVENCY STATEMENT DATED 01/10/15 |
| 14/10/1514 October 2015 | REDUCE ISSUED CAPITAL 01/10/2015 |
| 14/10/1514 October 2015 | 14/10/15 STATEMENT OF CAPITAL GBP 600000 |
| 14/10/1514 October 2015 | STATEMENT BY DIRECTORS |
| 11/06/1511 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 07/05/147 May 2014 | 12/12/13 STATEMENT OF CAPITAL GBP 7432000 |
| 04/11/134 November 2013 | AUTH SHARE CAP BE INCREASED 14/10/2013 |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 20/05/1120 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 18/05/1018 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/11/0813 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH ALEXANDER |
| 01/06/071 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | NEW SECRETARY APPOINTED |
| 06/05/056 May 2005 | SECRETARY RESIGNED |
| 17/05/0417 May 2004 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/05/9813 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/06/974 June 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/05/963 May 1996 | REGISTERED OFFICE CHANGED ON 03/05/96 |
| 03/05/963 May 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9411 May 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/05/9319 May 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/05/9319 May 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/06/9212 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/06/9212 June 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 12/06/9212 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/9118 September 1991 | REGISTERED OFFICE CHANGED ON 18/09/91 FROM: RYDERS GREEN ROAD WEST BROMWICH WEST MIDLANDS B70 OAX |
| 28/05/9128 May 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 28/05/9128 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/04/914 April 1991 | NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/06/895 June 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/02/895 February 1989 | DIRECTOR RESIGNED |
| 05/02/895 February 1989 | DIRECTOR RESIGNED |
| 17/05/8817 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/05/8817 May 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | DIRECTOR RESIGNED |
| 12/10/8712 October 1987 | DIRECTOR RESIGNED |
| 10/06/8710 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/06/8710 June 1987 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 13/05/8613 May 1986 | RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/02/2028 February 1920 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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