SYZ LIMITED - History of Changes


DateDescription
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-20 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-12 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-06-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-01 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2017-11-04 update person_usual_residence_country PHILIP MALCOLM DOE: ENGLAND => UNITED KINGDOM
2017-06-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-26 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-02-10 delete sic_code 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
2017-02-10 insert sic_code 47781 - Retail sale in commercial art galleries
2017-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-12 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2015-01-14 => 2016-01-14
2016-02-11 update returns_next_due_date 2016-02-11 => 2017-02-11
2016-01-15 update statutory_documents 14/01/16 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-04-08 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-03-24 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-14 => 2015-01-14
2015-03-07 update returns_next_due_date 2015-02-11 => 2016-02-11
2015-02-06 update statutory_documents 14/01/15 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-13 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-08 update returns_last_madeup_date 2013-01-14 => 2014-01-14
2014-03-08 update returns_next_due_date 2014-02-11 => 2015-02-11
2014-03-08 update person_identity_version PATRICK JOHN SYZ: 0004 => 0005
2014-03-08 update person_usual_residence_country PATRICK JOHN SYZ: ENGLAND => MONACO
2014-02-05 update statutory_documents 14/01/14 FULL LIST
2014-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN SYZ / 31/03/2013
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2012-01-14 => 2013-01-14
2013-06-24 update returns_next_due_date 2013-02-11 => 2014-02-11
2013-04-05 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-01-16 update statutory_documents 14/01/13 FULL LIST
2012-04-24 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-18 update statutory_documents 14/01/12 FULL LIST
2011-05-25 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-31 update statutory_documents 14/01/11 FULL LIST
2010-04-29 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-01-25 update statutory_documents 14/01/10 FULL LIST
2009-03-27 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-01-16 update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-07-23 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-18 update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-11-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-03-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-06 update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-03-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-27 update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 6 ST JAMESS CHAMBERS 2-10 RYDER STREET LONDON SW1Y 6QA
2005-03-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-09 update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-05-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-04 update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-06-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-10 update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-03-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-21 update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-09 update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-01 update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-03-14 update statutory_documents NEW SECRETARY APPOINTED
1999-03-14 update statutory_documents SECRETARY RESIGNED
1999-03-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-03-11 update statutory_documents RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1999-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-21 update statutory_documents RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
1997-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-02 update statutory_documents RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1996-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/96 FROM: 94 EATON PLACE LONDON SW1X 8LW
1996-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-01 update statutory_documents RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
1995-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-07 update statutory_documents RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
1994-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-02-08 update statutory_documents RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
1993-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-04 update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1993-03-22 update statutory_documents S386 DISP APP AUDS 16/12/92
1992-03-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/92 FROM: 47 BRUNSWICK CENTRE LONDON WC1N 1AF
1992-02-02 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-01-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION