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SYTNER GROUP LIMITED

Company number 02883766

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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)
04 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with no updates
07 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
05 Jan 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 7
05 Jan 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
05 Jan 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 5
05 Jan 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 6
05 Jan 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 8
12 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
01 Mar 2016 AUD Auditor's resignation
10 Feb 2016 AUD Auditor's resignation
05 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2,724,019.7
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
06 Aug 2015 TM01 Termination of appointment of Geoffrey Page Morris as a director on 4 August 2015
27 Jul 2015 CH01 Director's details changed for Mr Darren Edwards on 13 July 2015
02 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2,724,019.7
22 Oct 2014 AP01 Appointment of Mr Darren Edwards as a director on 1 October 2014
02 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2,724,019.7
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
01 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
24 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re facility letter/ guarantee 09/02/2012
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 8
31 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 6