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SYNTHON LIMITED

Company number 01996680

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 13/06/2019.
08 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
31 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/06/2019.
09 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Dec 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/06/2019.
14 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
17 Nov 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 26/06/2019.
29 Sep 2010 AP01 Appointment of Mr Christopher Stephen Smith as a director
26 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
19 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 26/06/2019.
22 Jan 2009 AA Full accounts made up to 31 March 2008
14 Oct 2008 363a Return made up to 02/10/08; full list of members
22 Jan 2008 AA Full accounts made up to 31 March 2007
18 Oct 2007 363a Return made up to 02/10/07; full list of members
03 Jan 2007 363a Return made up to 02/10/06; full list of members
11 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
02 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
11 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2005 363a Return made up to 02/10/05; full list of members
03 Feb 2005 AA Full accounts made up to 31 March 2004
12 Oct 2004 363a Return made up to 02/10/04; full list of members
09 Aug 2004 288b Director resigned
09 Aug 2004 288a New secretary appointed
09 Aug 2004 288b Secretary resigned
19 Mar 2004 AUD Auditor's resignation