SYNTHOTECH LIMITED
Company number 03229262 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Confirmation statement made on 2026-01-31 with updates · 5 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 6 May 2025 | Appointment of Mr Simon Langdale as a director on 2025-04-30 · 2 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-31 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Oct 2024 | Registration of charge 032292620007, created on 2024-10-08 · 27 pages | View document |
| 21 Jul 2024 | Confirmation statement made on 2024-07-18 with updates · 5 pages | View document |
| 20 Jul 2024 | Confirmation statement made on 2024-07-17 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-15 · 3 pages | View document |
| 10 Dec 2023 | Resolutions | View document |
| 10 Dec 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 10 Dec 2023 | Resolutions · 2 pages | View document |
| 13 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-17 with no updates · 3 pages | View document |
| 8 Jun 2023 | Registration of charge 032292620006, created on 2023-05-31 · 21 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-17 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES | View document |
| 30 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN TINDLEY / 19/06/2018 | View document |
| 25 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK JONATHAN TINDLEY / 19/06/2018 | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | View document |
| 3 May 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK JONATHAN TINDLEY / 02/05/2018 | View document |
| 3 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN TINDLEY / 02/05/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY VAUGHAN | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | View document |
| 18 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Nov 2015 | DIRECTOR APPOINTED JEREMY VAUGHAN | View document |
| 22 Jul 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 26 Apr 2015 | Registered office address changed from , B2B Crimple Court, Hornbeam Square North Hornbeam, Park Harrogate, North Yorkshire, HG2 8PB to Milner Court Hornbeam Square South Hornbeam Park Harrogate North Yorkshire HG2 8NB on 2015-04-26 · 2 pages | View document |
| 26 Apr 2015 | REGISTERED OFFICE CHANGED ON 26/04/2015 FROM B2B CRIMPLE COURT HORNBEAM SQUARE NORTH HORNBEAM PARK HARROGATE NORTH YORKSHIRE HG2 8PB | View document |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032292620005 | View document |
| 17 Jul 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 17 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY AMY TINDLEY | View document |
| 4 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN TINDLEY / 17/01/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Jul 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 15 Aug 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 25 Jul 2012 | DIRECTOR APPOINTED MR DAVID MORGAN | View document |
| 12 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Jul 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 9 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Aug 2010 | Annual return made up to 17 July 2010 with full list of shareholders · 4 pages | View document |
| 21 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 31 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMY TINDLEY / 15/05/2008 | View document |
| 5 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TINDLEY / 15/05/2008 | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Jan 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jan 2008 | COMPANY NAME CHANGED SYNTHOTECH SPECIAL PRODUCTS LIMI TED CERTIFICATE ISSUED ON 08/01/08 | View document |
| 29 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | SECRETARY RESIGNED | View document |
| 9 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Apr 2006 | DIRECTOR RESIGNED | View document |
| 27 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 9 Aug 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 21 Feb 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 27 Aug 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Aug 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 25 Nov 2002 | DIRECTOR RESIGNED | View document |
| 14 Aug 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2002 | DIRECTOR RESIGNED | View document |
| 25 Jul 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | View document |
| 28 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2002 | DIRECTOR RESIGNED | View document |
| 15 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 23 Jul 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 7 Nov 2000 | 287 · 1 page | View document |
| 7 Nov 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 75 BENSHAM GROVE THORNTON HEATH SURREY CR7 8DX | View document |
| 19 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 11 Aug 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 27 Aug 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | View document |
| 9 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS | View document |
| 8 May 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 25 Jul 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS | View document |
| 17 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1996 | REGISTERED OFFICE CHANGED ON 13/12/96 FROM: KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA | View document |
| 13 Dec 1996 | 287 · 1 page | View document |
| 26 Sep 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/11/97 | View document |
| 27 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1996 | DIRECTOR RESIGNED | View document |
| 30 Jul 1996 | SECRETARY RESIGNED | View document |
| 30 Jul 1996 | 287 · 1 page | View document |
| 30 Jul 1996 | REGISTERED OFFICE CHANGED ON 30/07/96 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 24 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |