SYNTHON LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Change of details for Hartley Investment Trust Limited as a person with significant control on 2025-01-15 |
| 17/01/2517 January 2025 | Director's details changed for Mrs Janet Caroline O'connor on 2025-01-15 |
| 17/01/2517 January 2025 | Director's details changed for I M Directors Limited on 2025-01-15 |
| 10/12/2410 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-20 with updates |
| 10/10/2410 October 2024 | Registered office address changed from Cumberland House Greenside Lane Bradford England BD8 9TF England to Management Block Globe Mill Bridge Street Slaithwaite Huddersfield HD7 5JN on 2024-10-10 |
| 22/06/2422 June 2024 | Resolutions |
| 22/06/2422 June 2024 | Resolutions |
| 22/06/2422 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Statement of capital following an allotment of shares on 2024-06-13 |
| 15/01/2415 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-20 with updates |
| 09/11/229 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/10/2231 October 2022 | Secretary's details changed for Grosvenor Secretaries Limited on 2022-10-20 |
| 31/10/2231 October 2022 | Director's details changed for I M Directors Limited on 2022-10-20 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 06/01/226 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 16/05/1916 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/10/2017 |
| 17/04/1917 April 2019 | CESSATION OF L.O.G. TRUST LIMITED AS A PSC |
| 17/04/1917 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARTLEY INVESTMENT TRUST LIMITED |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 06/02/196 February 2019 | DISS40 (DISS40(SOAD)) |
| 15/01/1915 January 2019 | FIRST GAZETTE |
| 06/11/186 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 16/10/1716 October 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / I M DIRECTORS LIMITED / 13/10/2017 |
| 02/06/172 June 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM, 98 KIRKSTALL ROAD, LEEDS, LS3 1YN |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 02/01/162 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 17/11/1517 November 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 11/11/1411 November 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MRS JANET CAROLINE O'CONNOR |
| 26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/10/138 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 08/11/128 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/10/1231 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 09/12/119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/12/119 December 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 14/12/1014 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/11/1017 November 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN SMITH |
| 26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 19/11/0919 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | S386 DISP APP AUDS 31/01/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | SECRETARY RESIGNED |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | AUDITOR'S RESIGNATION |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | RETURN MADE UP TO 02/10/02; NO CHANGE OF MEMBERS |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/06/0226 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0226 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: PO BOX 122, FAIRWEATHER GREEN THORNTON ROAD, BRADFORD, WEST YORKSHIRE BD8 0HZ |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 02/10/01; NO CHANGE OF MEMBERS |
| 23/04/0123 April 2001 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/03/998 March 1999 | COMPANY NAME CHANGED I.M. (SYNTHETICS) LIMITED CERTIFICATE ISSUED ON 08/03/99 |
| 30/12/9830 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW SECRETARY APPOINTED |
| 08/06/988 June 1998 | SECRETARY RESIGNED |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | REGISTERED OFFICE CHANGED ON 25/01/98 FROM: PO BOX 122, FAIRWEATHER GREEN, BRADFORD, BD8 0HX |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/10/9720 October 1997 | COMPANY NAME CHANGED ASAHI-ILLINGWORTH MORRIS LIMITED CERTIFICATE ISSUED ON 21/10/97 |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | SECRETARY'S PARTICULARS CHANGED |
| 13/05/9613 May 1996 | DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/11/944 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/11/944 November 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/11/926 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/926 November 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 16/09/9216 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/02/924 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/924 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/07/9110 July 1991 | NEW DIRECTOR APPOINTED |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | DIRECTOR RESIGNED |
| 02/03/902 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/892 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/8919 February 1989 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/03/883 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/03/883 March 1988 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | NEW DIRECTOR APPOINTED |
| 29/07/8729 July 1987 | DIRECTOR RESIGNED |
| 07/03/877 March 1987 | DIRECTOR RESIGNED |
| 17/12/8617 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8621 November 1986 | NEW DIRECTOR APPOINTED |
| 31/10/8631 October 1986 | NEW DIRECTOR APPOINTED |
| 27/10/8627 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/8618 October 1986 | GAZETTABLE DOCUMENT |
| 18/10/8618 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/8618 October 1986 | REGISTERED OFFICE CHANGED ON 18/10/86 FROM: FLOOR 16, ROYEX HOUSE, ALDERMANBURY SQUARE, LONDON, EC2V 7LD |
| 28/07/8628 July 1986 | COMPANY NAME CHANGED DIKAPPA (NUMBER 386) LIMITED CERTIFICATE ISSUED ON 28/07/86 |
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