SYNTRA PROPERTY INVESTMENTS LIMITED

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Company Documents

DateDescription
31/08/2531 August 2025 NewMicro company accounts made up to 2024-08-31

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07/03/257 March 2025 Confirmation statement made on 2025-02-04 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-02-04 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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19/07/2319 July 2023 Registration of charge 054844860012, created on 2023-07-14

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18/03/2318 March 2023 Confirmation statement made on 2023-02-04 with no updates

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22/12/2122 December 2021 Registration of charge 054844860010, created on 2021-12-22

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22/12/2122 December 2021 Registration of charge 054844860011, created on 2021-12-22

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06/12/216 December 2021 Termination of appointment of Tajinder Singh Chamdal Gill as a director on 2021-12-06

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/05/2129 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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07/05/217 May 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/05/2031 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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01/04/201 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 054844860009

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01/04/201 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 054844860007

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01/04/201 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 054844860008

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01/04/201 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 054844860006

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13/03/2013 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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13/03/2013 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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13/07/1813 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NARINDER KAUR CHMADAL GILL

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03/07/183 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/02/1819 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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01/08/161 August 2016 Annual return made up to 20 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/06/1530 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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30/05/1530 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14

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23/06/1423 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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05/03/145 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13

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27/06/1327 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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12/04/1312 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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12/10/1212 October 2012 DIRECTOR APPOINTED MR TAJINDER SINGH CHAMDAL GILL

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12/10/1212 October 2012 APPOINTMENT TERMINATED, DIRECTOR SUKHDEV GILL

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25/06/1225 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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07/12/117 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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21/06/1121 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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16/05/1116 May 2011 21/04/11 STATEMENT OF CAPITAL GBP 850000

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13/01/1113 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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25/10/1025 October 2010 13/10/10 STATEMENT OF CAPITAL GBP 521000

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19/08/1019 August 2010 Annual return made up to 20 June 2010 with full list of shareholders

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19/08/1019 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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19/08/1019 August 2010 SAIL ADDRESS CREATED

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18/02/1018 February 2010 REGISTERED OFFICE CHANGED ON 18/02/2010 FROM MASONIC HALL CHAMBERS, MILL STREET, SUTTON COLDFIELD WEST MIDLANDS B72 1TG

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07/12/097 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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06/12/096 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/12/096 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/06/0930 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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17/07/0817 July 2008 RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS

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27/11/0727 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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02/08/072 August 2007 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS

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12/04/0712 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0619 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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14/07/0614 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/01/066 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0524 November 2005 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06

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20/06/0520 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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