SYNTHOMER HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
23/07/2523 July 2025 New | Full accounts made up to 2024-12-31 |
24/06/2524 June 2025 New | |
24/06/2524 June 2025 New | |
24/06/2524 June 2025 New | Statement of capital on 2025-06-24 |
24/06/2524 June 2025 New | Resolutions |
07/05/257 May 2025 | Director's details changed for Ms Lili Liu on 2025-05-06 |
06/05/256 May 2025 | Director's details changed for Mr Anant Prakash on 2025-05-06 |
18/11/2418 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
21/01/2421 January 2024 | Resolutions |
21/01/2421 January 2024 | Statement of capital following an allotment of shares on 2023-12-15 |
21/01/2421 January 2024 | Resolutions |
18/01/2418 January 2024 | Confirmation statement made on 2024-01-10 with updates |
28/12/2328 December 2023 | Statement of capital following an allotment of shares on 2023-12-15 |
18/12/2318 December 2023 | Director's details changed for Mr Anant Prakash on 2023-12-08 |
23/11/2323 November 2023 | Director's details changed for Ms Lily Liu on 2023-11-21 |
17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
24/02/2324 February 2023 | Termination of appointment of Richard Atkinson as a director on 2023-02-24 |
24/02/2324 February 2023 | Appointment of Mr Anant Prakash as a director on 2023-02-24 |
24/02/2324 February 2023 | Termination of appointment of Richard Atkinson as a secretary on 2023-02-24 |
10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with updates |
04/05/224 May 2022 | Statement of capital following an allotment of shares on 2022-04-01 |
06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
25/06/2125 June 2021 | Full accounts made up to 2020-12-31 |
21/05/1521 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
17/05/1517 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKWOOD |
20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITFIELD |
20/02/1520 February 2015 | DIRECTOR APPOINTED RICHARD ATKINSON |
08/10/148 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
15/10/1315 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
12/12/1212 December 2012 | DIRECTOR APPOINTED DAVID CHARLES BLACKWOOD |
30/11/1230 November 2012 | COMPANY NAME CHANGED TEMPLE FIELDS 513 LIMITED CERTIFICATE ISSUED ON 30/11/12 |
30/11/1230 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
27/09/1227 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
31/07/1231 July 2012 | AUDITOR'S RESIGNATION |
24/07/1224 July 2012 | AUDITOR'S RESIGNATION |
20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
20/04/1220 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
20/04/1220 April 2012 | ALTER ARTICLES 13/04/2012 |
05/10/115 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
03/11/103 November 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
23/11/0923 November 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
01/10/081 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
26/09/0726 September 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
03/04/073 April 2007 | DIRECTOR RESIGNED |
04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
04/10/064 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
07/09/067 September 2006 | DIRECTOR RESIGNED |
17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
27/09/0527 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
13/10/0413 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
20/08/0420 August 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: YULE CATTO & CO LTD CENTRAL ROAD HARLOW ESSEX CM20 2BH |
12/08/0412 August 2004 | S80A AUTH TO ALLOT SEC 10/10/03 |
20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
17/10/0317 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/10/032 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
25/10/0225 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
20/09/0220 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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