SYNTEGO LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-06-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-05-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2022-01-07 delete address LIMBERLOST FARM SWIFE LANE BROAD OAK HEATHFIELD EAST SUSSEX TN21 8UX
2022-01-07 insert address UNIT 2 STATION ROAD INDUSTRIAL ESTATE BROWNING ROAD HEATHFIELD EAST SUSSEX ENGLAND TN21 8DB
2022-01-07 update registered_address
2021-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2021 FROM LIMBERLOST FARM SWIFE LANE BROAD OAK HEATHFIELD EAST SUSSEX TN21 8UX
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2020-06-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-06-08 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-05-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES
2019-07-08 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-08 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES
2019-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-10-07 update account_category TOTAL EXEMPTION FULL => null
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-11 update statutory_documents SECRETARY APPOINTED AMANDA ISBITT
2018-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES
2018-01-22 update statutory_documents DIRECTOR APPOINTED MR ELLIOTT JONATHON ISBITT
2018-01-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOTT JOHNATHAN ISBITT
2018-01-22 update statutory_documents CESSATION OF PHILIP DENNIS DOOLEY AS A PSC
2018-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DOOLEY
2018-01-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVELYN DOOLEY
2017-12-10 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-20 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-24 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-04-07 => 2016-04-07
2016-06-08 update returns_next_due_date 2016-05-05 => 2017-05-05
2016-05-03 update statutory_documents 07/04/16 FULL LIST
2015-10-09 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-10-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-29 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-04-07 => 2015-04-07
2015-05-08 update returns_next_due_date 2015-05-05 => 2016-05-05
2015-04-24 update statutory_documents 07/04/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-29 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-05-07 delete address LIMBERLOST FARM SWIFE LANE BROAD OAK HEATHFIELD EAST SUSSEX ENGLAND TN21 8UX
2014-05-07 insert address LIMBERLOST FARM SWIFE LANE BROAD OAK HEATHFIELD EAST SUSSEX TN21 8UX
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-07 => 2014-04-07
2014-05-07 update returns_next_due_date 2014-05-05 => 2015-05-05
2014-04-30 update statutory_documents 07/04/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-09 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-26 update returns_last_madeup_date 2012-04-07 => 2013-04-07
2013-06-26 update returns_next_due_date 2013-05-05 => 2014-05-05
2013-06-25 delete address LIMBERLOST FARM SWIFE LANE BROAD OAK HEATHFIELD EAST SUSSEX BN21 8UX
2013-06-25 insert address LIMBERLOST FARM SWIFE LANE BROAD OAK HEATHFIELD EAST SUSSEX ENGLAND TN21 8UX
2013-06-25 update registered_address
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-01 update statutory_documents 07/04/13 FULL LIST
2013-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2013 FROM LIMBERLOST FARM SWIFE LANE BROAD OAK HEATHFIELD EAST SUSSEX BN21 8UX
2012-08-28 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-04-26 update statutory_documents 07/04/12 FULL LIST
2011-08-26 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-04-20 update statutory_documents 07/04/11 FULL LIST
2010-08-18 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-05-14 update statutory_documents 07/04/10 FULL LIST
2009-09-13 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-04-27 update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-08-11 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-04-15 update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF
2007-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-13 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2007-05-04 update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-03-25 update statutory_documents NEW SECRETARY APPOINTED
2007-03-25 update statutory_documents SECRETARY RESIGNED
2007-03-05 update statutory_documents DIRECTOR RESIGNED
2006-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-08 update statutory_documents RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-11-14 update statutory_documents NEW SECRETARY APPOINTED
2005-11-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-07 update statutory_documents DIRECTOR RESIGNED
2005-04-07 update statutory_documents SECRETARY RESIGNED
2005-04-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION