SYRELL LIMITED
Company number 03044510 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Change of details for Mr Reginald Edward Milne as a person with significant control on 2026-05-30 · 2 pages | View document |
| 1 Jun 2026 | Director's details changed for Mr Reginald Edward Milne on 2026-06-01 · 2 pages | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-04-14 with updates · 4 pages | View document |
| 2 Feb 2026 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 22 Apr 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 17 Apr 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-03-04 with no updates · 3 pages | View document |
| 5 Sep 2023 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 18 Jul 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 4 Mar 2022 | Registered office address changed from 5/7 Stert Street Abingdon Oxfordshire OX14 3JF England to 386 London Road Headington Oxfordshire OX3 8DW on 2022-03-04 · 1 page | View document |
| 4 Mar 2022 | Termination of appointment of Margaret Alice Wilcox as a secretary on 2022-03-01 · 1 page | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-03-04 with no updates · 3 pages | View document |
| 2 Mar 2022 | Registered office address changed from C/O Mha Macintyre Hudson Pennant House 1-2 Napier Court Napier Road Reading Berkshire RG1 8BW to 5/7 Stert Street Abingdon Oxfordshire OX14 3JF on 2022-03-02 · 1 page | View document |
| 27 Jan 2022 | Accounts for a dormant company made up to 2021-07-31 · 5 pages | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 17 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 10 Jan 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 7 Feb 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 2 May 2017 | 31/07/16 TOTAL EXEMPTION FULL | View document |
| 7 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 27 Apr 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 11 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 6 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 17 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 30 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM C/O HMT ASSURANCE LLP PENNANT HOUSE 1-2 NAPIER COURT NAPIER ROAD READING BERKSHIRE RG1 8BW UNITED KINGDOM | View document |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 30 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 25 Jun 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 1 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 27 Apr 2012 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 5 FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR | View document |
| 3 Aug 2011 | DISS40 (DISS40(SOAD)) | View document |
| 2 Aug 2011 | FIRST GAZETTE | View document |
| 29 Jul 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 3 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 15 Jun 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD EDWARD MILNE / 01/10/2009 | View document |
| 22 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ALICE WILCOX / 02/05/2008 | View document |
| 20 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 20 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD MILNE / 01/01/2009 | View document |
| 18 May 2009 | NC INC ALREADY ADJUSTED 30/06/2008 | View document |
| 18 May 2009 | GBP NC 300100/500000 30/06/2008 | View document |
| 18 May 2009 | NC INC ALREADY ADJUSTED 30/06/08 | View document |
| 18 Feb 2009 | PREVEXT FROM 30/04/2008 TO 31/07/2008 | View document |
| 13 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS; AMEND | View document |
| 6 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD MILNE / 01/01/2008 | View document |
| 2 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET WILCOX / 01/07/2007 | View document |
| 4 Mar 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 11 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 16 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 22 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 16 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 19 Apr 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 29 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 26 Jun 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | View document |
| 15 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 22 Feb 2000 | DIRECTOR RESIGNED | View document |
| 22 Feb 2000 | NC INC ALREADY ADJUSTED 29/04/99 | View document |
| 22 Feb 2000 | £ NC 100/300100 29/04 | View document |
| 2 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 17 Aug 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS | View document |
| 21 May 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 2 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 1998 | DELIVERY EXT'D 3 MTH 30/04/97 | View document |
| 5 Jan 1998 | REGISTERED OFFICE CHANGED ON 05/01/98 FROM: 2 THE SWITCHBACK GARDNER ROAD MAIDENHEAD BERKSHIRE SL6 7RJ | View document |
| 19 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 9 Jun 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 May 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS | View document |
| 3 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS | View document |
| 30 May 1996 | REGISTERED OFFICE CHANGED ON 30/05/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 30 May 1996 | DIRECTOR RESIGNED | View document |
| 30 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 11 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |