| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name SYON EVENT PUBLISHING LTD |
| 2024-04-07 |
update name SYON EVENT PUBLISHING LTD => SYON PUBLISHING LTD |
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
| 2023-10-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JAMES GOURLAY / 04/05/2023 |
| 2023-07-07 |
delete address SUITE 3.16 Q WEST GRE BRENTFORD MIDDLESEX UNITED KINGDOM TW8 0GP |
| 2023-07-07 |
insert address UNIT 3, BOLEYN BUSINESS SUITE HEVER CASTLE GOLF CLUB HEVER ROAD EDENBRIDGE KENT UNITED KINGDOM TN8 7NP |
| 2023-07-07 |
update registered_address |
| 2023-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2023 FROM
SUITE 3.16 Q WEST
GRE
BRENTFORD
MIDDLESEX
TW8 0GP
UNITED KINGDOM |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES |
| 2022-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYON MEDIA GROUP LTD |
| 2021-04-12 |
update statutory_documents CESSATION OF GRAEME JAMES GOURLAY AS A PSC |
| 2021-04-12 |
update statutory_documents CESSATION OF SIMON JOHN STEWART SIMMONS AS A PSC |
| 2020-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 2018-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAEME JAMES GOURLAY / 23/08/2018 |
| 2018-10-07 |
insert company_previous_name SYON PUBLISHING LTD |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-10-07 |
update name SYON PUBLISHING LTD => SYON EVENT PUBLISHING LTD |
| 2018-08-23 |
update statutory_documents COMPANY NAME CHANGED SYON PUBLISHING LTD
CERTIFICATE ISSUED ON 23/08/18 |
| 2018-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2017-11-08 |
delete address SUITE 320 Q WEST GREAT WEST ROAD BRENTFORD MIDDX TW8 0GP |
| 2017-11-08 |
insert address SUITE 3.16 Q WEST GRE BRENTFORD MIDDLESEX UNITED KINGDOM TW8 0GP |
| 2017-11-08 |
update registered_address |
| 2017-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2017 FROM
SUITE 320 Q WEST
GREAT WEST ROAD
BRENTFORD
MIDDX
TW8 0GP |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-07-08 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-06-20 |
update statutory_documents 26/05/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-07-09 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-06-22 |
update statutory_documents 26/05/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address SUITE 320 Q WEST GREAT WEST ROAD BRENTFORD MIDDX UNITED KINGDOM TW8 0GP |
| 2014-06-07 |
insert address SUITE 320 Q WEST GREAT WEST ROAD BRENTFORD MIDDX TW8 0GP |
| 2014-06-07 |
update num_mort_outstanding 1 => 0 |
| 2014-06-07 |
update num_mort_satisfied 0 => 1 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-06-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-05-29 |
update statutory_documents 26/05/14 FULL LIST |
| 2014-05-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
insert sic_code 58190 - Other publishing activities |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-07-02 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-06-22 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete address SUITE 1.17 Q WEST GREAT WEST ROAD BRENTFORD MIDDLESEX UNITED KINGDOM TW8 0GP |
| 2013-06-21 |
delete sic_code 2213 - Publish journals & periodicals |
| 2013-06-21 |
insert address SUITE 320 Q WEST GREAT WEST ROAD BRENTFORD MIDDX UNITED KINGDOM TW8 0GP |
| 2013-06-21 |
insert sic_code 58142 - Publishing of consumer and business journals and periodicals |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
| 2013-06-21 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
| 2013-06-03 |
update statutory_documents 26/05/13 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-27 |
update statutory_documents 26/05/12 FULL LIST |
| 2012-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2012 FROM
SUITE 1.17 Q WEST
GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 0GP
UNITED KINGDOM |
| 2012-06-25 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN STEWART SIMMONS |
| 2012-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JAMES GOURLAY / 05/01/2012 |
| 2011-07-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2011-06-29 |
update statutory_documents PREVSHO FROM 31/08/2011 TO 31/12/2010 |
| 2011-05-26 |
update statutory_documents 26/05/11 FULL LIST |
| 2011-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME JAMES GOURLAY / 01/05/2011 |
| 2011-03-01 |
update statutory_documents COMPANY NAME CHANGED KEW PUBLISHING LTD
CERTIFICATE ISSUED ON 01/03/11 |
| 2011-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2011 FROM
UNIT 2.3 ONE VICTORIA VILLAS
RICHMOND
SURREY
TW9 2GW
ENGLAND |
| 2011-02-24 |
update statutory_documents COMPANY NAME CHANGED CIRCLE CONTRACT PUBLISHING LTD
CERTIFICATE ISSUED ON 24/02/11 |
| 2010-12-07 |
update statutory_documents PREVSHO FROM 31/05/2011 TO 31/08/2010 |
| 2010-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |