| Date | Description |
|---|
| 2023-07-11 |
update statutory_documents SECRETARY APPOINTED MR PHILIP JOHN TAYLOR |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WOOLMORE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES |
| 2022-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SYMPHONY COATINGS (SOUTH WEST) LIMITED / 11/07/2022 |
| 2022-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN SWANSBURY / 11/07/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYMPHONY COATINGS (SOUTH WEST) LIMITED |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-07 |
update returns_last_madeup_date 2015-07-11 => 2016-06-27 |
| 2016-09-07 |
update returns_next_due_date 2016-08-08 => 2017-08-08 |
| 2016-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-16 |
update statutory_documents 27/06/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-09-07 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-04 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SWANSBURY / 23/05/2015 |
| 2014-09-07 |
delete address UNIT 13 HITHER GREEN INDUSTRIAL ESTATE CLEVEDON AVON UNITED KINGDOM BS21 6XU |
| 2014-09-07 |
insert address UNIT 13 HITHER GREEN INDUSTRIAL ESTATE CLEVEDON AVON BS21 6XU |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-09-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-08-11 |
update statutory_documents 11/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-08-01 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-07-24 |
update statutory_documents 11/07/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-21 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2013-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-07-27 |
update statutory_documents 11/07/12 FULL LIST |
| 2012-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-09-23 |
update statutory_documents 11/07/11 FULL LIST |
| 2011-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-09-01 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2008 FROM
C/O BECKER ACROMA LIMITED
ROOKWOOD WAY
HAVERHILL
SUFFOLK
CB9 8PQ |
| 2008-07-25 |
update statutory_documents SECRETARY APPOINTED MR JOHN RONALD WOOLMORE |
| 2008-07-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL JONES |
| 2008-07-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL JONES |
| 2008-07-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-07-20 |
update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 2005-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 2005-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/05 FROM:
BRUNEL HOUSE
GEORGE STREET
GLOUCESTER
GLOUCESTERSHIRE GL1 1BZ |
| 2004-09-15 |
update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 2004-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-08-04 |
update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 2003-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 2002-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/02 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2002-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |