| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/23 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21 |
| 2021-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON GARY SYKES / 28/07/2021 |
| 2021-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GARY SYKES / 28/07/2021 |
| 2021-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON GARY SYKES / 28/07/2021 |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2017-12-08 |
update account_category FULL => SMALL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 2017-08-07 |
update num_mort_outstanding 9 => 0 |
| 2017-08-07 |
update num_mort_satisfied 4 => 13 |
| 2017-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2017-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2017-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2017-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2017-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008116400013 |
| 2017-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2017-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2017-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-06-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-05-31 |
update statutory_documents 20/05/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-08-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-17 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-07-07 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-06-07 |
update account_ref_month 8 => 1 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2015-10-31 |
| 2015-06-03 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-05-07 |
update statutory_documents PREVEXT FROM 31/08/2014 TO 31/01/2015 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-07-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-06-09 |
update statutory_documents 20/05/14 FULL LIST |
| 2014-06-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-07-01 |
update num_mort_charges 12 => 13 |
| 2013-07-01 |
update num_mort_outstanding 8 => 9 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-06-26 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-22 |
update num_mort_charges 11 => 12 |
| 2013-06-22 |
update num_mort_outstanding 7 => 8 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-20 => 2012-05-20 |
| 2013-06-21 |
update returns_next_due_date 2012-06-17 => 2013-06-17 |
| 2013-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008116400013 |
| 2013-05-23 |
update statutory_documents 20/05/13 FULL LIST |
| 2012-09-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2012-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-06-01 |
update statutory_documents 20/05/12 FULL LIST |
| 2011-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-06-08 |
update statutory_documents 20/05/11 FULL LIST |
| 2011-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-09-07 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JONATHAN WEAVER |
| 2010-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA KEELEY |
| 2010-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA KEELEY |
| 2010-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-05-26 |
update statutory_documents 20/05/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONATHAN WEAVER / 20/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY SYKES / 20/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GARY SYKES / 20/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA KEELEY / 20/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH SYKES / 15/10/2009 |
| 2010-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAMELA KEELEY / 20/05/2010 |
| 2009-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2009-05-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS; AMEND |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-09 |
update statutory_documents COMPANY NAME CHANGED
G.I. SYKES LIMITED
CERTIFICATE ISSUED ON 09/11/07 |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 2007-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 2005-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-07-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-07-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-07-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 2004-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-07-25 |
update statutory_documents RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-09 |
update statutory_documents RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 2001-07-05 |
update statutory_documents RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 2001-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 2000-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-06-21 |
update statutory_documents RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 1999-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-23 |
update statutory_documents RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 1998-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-09 |
update statutory_documents RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS |
| 1997-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/97 FROM:
PARK ST, LYE, STOURBRIDGE, W MIDS DY9 8SS |
| 1997-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-08 |
update statutory_documents RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS |
| 1996-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-06-14 |
update statutory_documents RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS |
| 1995-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-06-17 |
update statutory_documents RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
| 1994-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-14 |
update statutory_documents RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS |
| 1993-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-06-16 |
update statutory_documents RETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS |
| 1992-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-07-07 |
update statutory_documents RETURN MADE UP TO 17/06/91; FULL LIST OF MEMBERS |
| 1991-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1991-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-12 |
update statutory_documents RETURN MADE UP TO 17/06/90; FULL LIST OF MEMBERS |
| 1990-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1990-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-10 |
update statutory_documents RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 1989-02-27 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1989-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1987-04-15 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1964-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |