SYSPAL K.G. LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 03/01/253 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 10/01/2410 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 26/01/2326 January 2023 | Appointment of Mr Mark Roberjot as a director on 2023-01-25 |
| 26/01/2326 January 2023 | Appointment of Mr Paul Roberjot as a director on 2023-01-25 |
| 07/01/237 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 27/02/1527 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 11/02/1411 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 13/12/1313 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, SECRETARY ANTONY CAUSER |
| 01/03/131 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 27/02/1227 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 08/12/118 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 24/03/1124 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/03/1022 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 11/05/0911 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN HOLDER |
| 02/04/092 April 2009 | SECRETARY APPOINTED MR ANTONY CAUSER |
| 13/02/0913 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 11/02/0811 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: WILLOWMOOR FARM THE WREKIN TELFORD SHROPSHIRE TF6 5BZ |
| 11/02/0811 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0811 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 24/03/0524 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: BENTLEY JENNISON 15/20 ST PAULS SQUARE BIRMINGHAM B3 1QT |
| 06/11/036 November 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 19/08/0319 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | NEW SECRETARY APPOINTED |
| 17/04/0217 April 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | SECRETARY RESIGNED |
| 16/04/0216 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 13/06/0113 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 16/07/9916 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 21/12/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS |
| 11/04/9811 April 1998 | FULL ACCOUNTS MADE UP TO 01/11/97 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/96 |
| 23/07/9723 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/05/97 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 03/08/963 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/95 |
| 05/03/965 March 1996 | RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 27/04/9427 April 1994 | DIRECTOR RESIGNED |
| 13/04/9413 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9422 March 1994 | RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS |
| 18/03/9418 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 05/08/935 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | COMPANY NAME CHANGED K.G. LIFT (UK) LIMITED CERTIFICATE ISSUED ON 04/08/93 |
| 25/04/9325 April 1993 | REGISTERED OFFICE CHANGED ON 25/04/93 |
| 25/04/9325 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9325 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/04/9325 April 1993 | RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS |
| 11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 27/02/91; FULL LIST OF MEMBERS |
| 19/06/9119 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/9030 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 24/05/9024 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9015 May 1990 | ALTER MEM AND ARTS 02/04/90 |
| 09/04/909 April 1990 | COMPANY NAME CHANGED M.S. 130 LIMITED CERTIFICATE ISSUED ON 10/04/90 |
| 06/04/906 April 1990 | REGISTERED OFFICE CHANGED ON 06/04/90 FROM: 1 ST. LEONARD'S CLOSE BRIDGNORTH SHROPSHIRE WV16 4EL |
| 27/02/9027 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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