SYNTHOTEC LIMITED
Company number 02498447 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Appointment of David Andrew Williams as a director on 2026-06-30 · 2 pages | View document |
| 2 Jul 2026 | Termination of appointment of Mark Antony Fisher as a director on 2026-06-30 · 1 page | View document |
| 20 May 2026 | Confirmation statement made on 2026-05-02 with no updates · 3 pages | View document |
| 19 May 2026 | RP01AP01 · 3 pages | View document |
| 1 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-02 with no updates · 3 pages | View document |
| 28 Mar 2025 | Termination of appointment of Wayne Williams as a director on 2025-03-28 · 1 page | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 10 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-05-02 with no updates · 3 pages | View document |
| 4 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | View document |
| 7 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 31 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 11 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKER | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 29 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 19 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MASON | View document |
| 26 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 19 Nov 2015 | DIRECTOR APPOINTED MR WAYNE WILLIAMS | View document |
| 18 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 15 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 11 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024984470006 | View document |
| 11 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024984470005 | View document |
| 20 Feb 2015 | SECTION 519 | View document |
| 15 Jan 2015 | DIRECTOR APPOINTED MR MARK ANTONY FISHER | View document |
| 15 Jan 2015 | DIRECTOR APPOINTED MR MARK ASHLEY ANSLOW | View document |
| 3 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 16 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 | View document |
| 21 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 7 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 19 Jun 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 13 Jun 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 6 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 16 Sep 2011 | PREVSHO FROM 31/01/2011 TO 31/12/2010 | View document |
| 15 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MASON | View document |
| 12 Jul 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 24 May 2011 | DIRECTOR APPOINTED EDWARD MICHAEL WALMSLEY MASON | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 5 Aug 2010 | DIRECTOR APPOINTED GRAHAM WARD | View document |
| 5 Aug 2010 | Appointment of Graham Ward as a director · 3 pages | View document |
| 9 Jul 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 9 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE WHITTINGTON PARTNERSHIP LLP / 02/05/2010 | View document |
| 16 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 17 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN BARKER / 01/10/2009 | View document |
| 19 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | DIRECTOR RESIGNED | View document |
| 4 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 30 Aug 2005 | COMPANY NAME CHANGED SYNTHOTEC INDUSTRIES LIMITED CERTIFICATE ISSUED ON 30/08/05 | View document |
| 29 Jul 2005 | COMPANY NAME CHANGED SYNTHOTEC LIMITED CERTIFICATE ISSUED ON 29/07/05 | View document |
| 14 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 3 Jun 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 6 Jun 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2003 | £ IC 171600/171300 12/03/03 £ SR 300@1=300 | View document |
| 6 Jun 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 31 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 31 Mar 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: SANDYS ROAD MALVERN WORCESTERSHIRE WR14 1JJ | View document |
| 31 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2003 | DIRECTOR RESIGNED | View document |
| 31 Mar 2003 | DIRECTOR RESIGNED | View document |
| 31 Mar 2003 | SECRETARY RESIGNED | View document |
| 31 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 6 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 5 Jun 2002 | RETURN MADE UP TO 02/05/02; NO CHANGE OF MEMBERS | View document |
| 4 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 23 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | NEW SECRETARY APPOINTED | View document |
| 11 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 2001 | SECRETARY RESIGNED | View document |
| 6 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 28 Jun 2000 | NC INC ALREADY ADJUSTED 03/04/98 | View document |
| 28 Jun 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/98 | View document |
| 28 Jun 2000 | £ NC 165600/200000 03/04 | View document |
| 19 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 11 Jun 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 10 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS | View document |
| 2 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 2 May 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 25 Apr 1996 | RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 15 Sep 1995 | NC INC ALREADY ADJUSTED 20/07/95 | View document |
| 15 Sep 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/95 | View document |
| 15 Sep 1995 | ALTER MEM AND ARTS 20/07/95 | View document |
| 24 May 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS | View document |
| 14 Feb 1995 | £ NC 50000/164700 20/01/95 | View document |
| 14 Feb 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Feb 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/01/95 | View document |
| 21 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 21 Apr 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS | View document |
| 7 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 3 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 1993 | RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS | View document |
| 27 May 1993 | VARYING SHARE RIGHTS AND NAMES 14/05/93 | View document |
| 27 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 10 Nov 1992 | RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS | View document |
| 20 May 1992 | REGISTERED OFFICE CHANGED ON 20/05/92 FROM: ATLAS NO.3 MILL CHORLEY OLD ROAD BOLTON BL1 4JT | View document |
| 24 Jul 1991 | DIRECTOR RESIGNED | View document |
| 28 Jun 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS | View document |
| 28 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 16 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 29 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 May 1990 | NC INC ALREADY ADJUSTED 10/05/90 | View document |
| 17 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 May 1990 | £ NC 1000/50000 10/05/ | View document |
| 17 May 1990 | ALTER MEM AND ARTS 10/05/90 | View document |
| 17 May 1990 | REGISTERED OFFICE CHANGED ON 17/05/90 FROM: THE BRITANNIA SUITE INTERNATIONAL HSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 2 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |