- Company Overview for SYMINGTON MANAGEMENT LIMITED (05623256)
- Filing history for SYMINGTON MANAGEMENT LIMITED (05623256)
- People for SYMINGTON MANAGEMENT LIMITED (05623256)
- More for SYMINGTON MANAGEMENT LIMITED (05623256)
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 Jun 2015 | AD01 | Registered office address changed from C/O Simpson & Co 21 High Street Lutterworth Leicestershire LE17 4AT to C/O Brown & Company 4a Church Street Market Harborough Leicestershire LE16 7AA on 8 June 2015 | |
01 Jun 2015 | TM01 | Termination of appointment of Sally Story as a director on 1 June 2015 | |
02 Dec 2014 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
|
|
18 Aug 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
01 Aug 2014 | TM02 | Termination of appointment of Jane Hicks as a secretary on 1 August 2014 | |
28 Jul 2014 | AD01 | Registered office address changed from Chelsea Works St Michael's Road Kettering Northants NN15 6AU to 21 High Street Lutterworth Leicestershire LE17 4AT on 28 July 2014 | |
20 Dec 2013 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
|
|
20 Dec 2013 | CH01 | Director's details changed for Sally Storey on 1 November 2013 | |
18 Dec 2013 | AP01 | Appointment of Robert Piper as a director | |
16 Dec 2013 | AP01 | Appointment of Peter Ward as a director | |
11 Dec 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
15 Nov 2013 | TM01 | Termination of appointment of Nicholas Turnbull as a director | |
30 Oct 2013 | SH06 |
Cancellation of shares. Statement of capital on 30 October 2013
|
|
16 Oct 2013 | TM01 | Termination of appointment of Paul Armour as a director | |
08 Jul 2013 | AP01 | Appointment of Nicholas Turnbull as a director | |
08 Jul 2013 | AP01 | Appointment of Sally Storey as a director | |
08 Jul 2013 | AP01 | Appointment of Paul Armour as a director | |
21 Feb 2013 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders | |
21 Feb 2013 | TM02 | Termination of appointment of Stewart Masters as a secretary | |
21 Feb 2013 | TM02 | Termination of appointment of David Ross as a secretary | |
20 Feb 2013 | AD01 | Registered office address changed from 1 the Close Kettering Northamptonshire NN15 6AG on 20 February 2013 | |
20 Feb 2013 | AP03 | Appointment of Ms Jane Hicks as a secretary | |
22 Jan 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
07 Nov 2012 | TM01 | Termination of appointment of Derek Masters as a director | |
09 Oct 2012 | AP01 | Appointment of Ian Harrison Arnott as a director |