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SYMM Group Limited

Documents

Total Documents211
Total Pages2,000

Filing History

2 July 2020Notice to Registrar of Companies of Notice of disclaimer
25 June 2020Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-05-06
29 May 2020Statement of affairs
29 May 2020Appointment of a voluntary liquidator
29 May 2020Registered office address changed from Kemp House Cumnor Hill Cumnor Oxford OX2 9PH England to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 29 May 2020
31 January 2020Director's details changed for James Daniel Pike on 30 January 2020
30 January 2020Director's details changed for Mr James John Axtell on 30 January 2020
30 January 2020Director's details changed for Mark Wittet on 30 January 2020
30 January 2020Director's details changed for James Daniel Pike on 30 January 2020
30 January 2020Secretary's details changed for Mr Mark Wittet on 30 January 2020
19 December 2019Confirmation statement made on 5 December 2019 with no updates
3 September 2019Registered office address changed from Symm House Osney Mead Oxford OX2 0EQ to Kemp House Cumnor Hill Cumnor Oxford OX2 9PH on 3 September 2019
5 January 2019Group of companies' accounts made up to 31 March 2018
6 December 2018Confirmation statement made on 5 December 2018 with no updates
5 January 2018Termination of appointment of Christopher James Tempest Vane as a secretary on 5 January 2018
5 January 2018Appointment of Mr Mark Wittet as a secretary on 5 January 2018
5 January 2018Appointment of Mr Mark Wittet as a secretary on 5 January 2018
5 January 2018Termination of appointment of Christopher James Tempest Vane as a secretary on 5 January 2018
19 December 2017Group of companies' accounts made up to 31 March 2017
19 December 2017Group of companies' accounts made up to 31 March 2017
11 December 2017Confirmation statement made on 5 December 2017 with no updates
11 December 2017Confirmation statement made on 5 December 2017 with no updates
15 December 2016Termination of appointment of Aidan Timothy Mortimer as a director on 12 December 2016
15 December 2016Group of companies' accounts made up to 31 March 2016
15 December 2016Termination of appointment of Aidan Timothy Mortimer as a director on 12 December 2016
15 December 2016Group of companies' accounts made up to 31 March 2016
6 December 2016Confirmation statement made on 5 December 2016 with updates
6 December 2016Confirmation statement made on 5 December 2016 with updates
17 December 2015Group of companies' accounts made up to 31 March 2015
17 December 2015Group of companies' accounts made up to 31 March 2015
8 December 2015Termination of appointment of Clare Mary Maurice as a director on 27 November 2015
8 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 137,778
8 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 137,778
8 December 2015Termination of appointment of Clare Mary Maurice as a director on 27 November 2015
6 October 2015Termination of appointment of Roger Anthony Pedder as a director on 2 October 2015
6 October 2015Termination of appointment of Roger Anthony Pedder as a director on 2 October 2015
23 March 2015Director's details changed for Mr James John Axtell on 20 March 2015
23 March 2015Director's details changed for Mr James John Axtell on 20 March 2015
17 December 2014Group of companies' accounts made up to 31 March 2014
17 December 2014Group of companies' accounts made up to 31 March 2014
9 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 137,778
9 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 137,778
9 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 137,778
16 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 137,778
16 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 137,778
16 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 137,778
2 December 2013Group of companies' accounts made up to 31 March 2013
2 December 2013Group of companies' accounts made up to 31 March 2013
13 December 2012Annual return made up to 5 December 2012 with a full list of shareholders
13 December 2012Director's details changed for James John Axtell on 28 August 2012
13 December 2012Annual return made up to 5 December 2012 with a full list of shareholders
13 December 2012Director's details changed for James John Axtell on 28 August 2012
13 December 2012Annual return made up to 5 December 2012 with a full list of shareholders
12 December 2012Group of companies' accounts made up to 31 March 2012
12 December 2012Group of companies' accounts made up to 31 March 2012
28 August 2012Director's details changed for James John Axtell on 21 August 2012
28 August 2012Director's details changed for James John Axtell on 21 August 2012
19 December 2011Group of companies' accounts made up to 31 March 2011
19 December 2011Group of companies' accounts made up to 31 March 2011
15 December 2011Annual return made up to 5 December 2011 with a full list of shareholders
15 December 2011Annual return made up to 5 December 2011 with a full list of shareholders
15 December 2011Annual return made up to 5 December 2011 with a full list of shareholders
2 December 2011Appointment of James Daniel Pike as a director
2 December 2011Appointment of James Daniel Pike as a director
29 November 2011Termination of appointment of Anthony Byrne as a director
29 November 2011Termination of appointment of Anthony Byrne as a director
2 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
8 December 2010Annual return made up to 5 December 2010 with a full list of shareholders
8 December 2010Annual return made up to 5 December 2010 with a full list of shareholders
8 December 2010Annual return made up to 5 December 2010 with a full list of shareholders
3 December 2010Group of companies' accounts made up to 31 March 2010
3 December 2010Group of companies' accounts made up to 31 March 2010
16 December 2009Group of companies' accounts made up to 31 March 2009
16 December 2009Group of companies' accounts made up to 31 March 2009
10 December 2009Annual return made up to 5 December 2009 with a full list of shareholders
10 December 2009Director's details changed for Mr Roger Anthony Pedder on 10 December 2009
10 December 2009Annual return made up to 5 December 2009 with a full list of shareholders
10 December 2009Director's details changed for Mr Roger Anthony Pedder on 10 December 2009
10 December 2009Director's details changed for Aidan Timothy Mortimer on 10 December 2009
10 December 2009Director's details changed for James John Axtell on 10 December 2009
10 December 2009Director's details changed for Mark Wittet on 10 December 2009
10 December 2009Director's details changed for Mr Anthony Byrne on 10 December 2009
10 December 2009Director's details changed for Clare Mary Maurice on 10 December 2009
10 December 2009Director's details changed for Mr Anthony Byrne on 10 December 2009
10 December 2009Director's details changed for Aidan Timothy Mortimer on 10 December 2009
10 December 2009Director's details changed for Clare Mary Maurice on 10 December 2009
10 December 2009Director's details changed for James John Axtell on 10 December 2009
10 December 2009Annual return made up to 5 December 2009 with a full list of shareholders
10 December 2009Director's details changed for Mark Wittet on 10 December 2009
17 June 2009Director's change of particulars / clare maurice / 05/06/2009
17 June 2009Director's change of particulars / clare maurice / 05/06/2009
16 June 2009Director appointed mark wittet
16 June 2009Director appointed mark wittet
24 March 2009Director appointed clare mary maurice
24 March 2009Director appointed clare mary maurice
10 February 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 February 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
5 February 2009Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
5 February 2009Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 January 2009Company name changed symm holdings LIMITED\certificate issued on 28/01/09
24 January 2009Company name changed symm holdings LIMITED\certificate issued on 28/01/09
15 January 2009Capitals not rolled up
15 January 2009Capitals not rolled up
23 December 2008Group of companies' accounts made up to 31 March 2008
23 December 2008Group of companies' accounts made up to 31 March 2008
16 December 2008Return made up to 05/12/08; full list of members
16 December 2008Return made up to 05/12/08; full list of members
16 October 2008Director appointed aidan timothy mortimer
16 October 2008Director appointed aidan timothy mortimer
15 October 2008Appointment terminated director william axtell
15 October 2008Appointment terminated director william axtell
15 October 2008Appointment terminated director james pike
15 October 2008Appointment terminated director james pike
16 September 2008Director appointed roger anthony pedder
16 September 2008Director appointed roger anthony pedder
1 April 2008Appointment terminated director susan axtell
1 April 2008Appointment terminated director pamela kane
1 April 2008Appointment terminated director susan axtell
1 April 2008Appointment terminated director malcolm axtell
1 April 2008Appointment terminated director malcolm axtell
1 April 2008Appointment terminated director pamela kane
18 December 2007Full accounts made up to 31 March 2007
18 December 2007Full accounts made up to 31 March 2007
13 December 2007Return made up to 05/12/07; full list of members
13 December 2007Return made up to 05/12/07; full list of members
28 August 2007Director's particulars changed
28 August 2007Director's particulars changed
15 December 2006Return made up to 05/12/06; full list of members
15 December 2006Accounts for a medium company made up to 31 March 2006
15 December 2006Return made up to 05/12/06; full list of members
15 December 2006Accounts for a medium company made up to 31 March 2006
4 May 2006Director's particulars changed
4 May 2006Director's particulars changed
19 December 2005Accounts for a medium company made up to 31 March 2005
19 December 2005Return made up to 05/12/05; full list of members
19 December 2005Accounts for a medium company made up to 31 March 2005
19 December 2005Return made up to 05/12/05; full list of members
4 November 2005New director appointed
4 November 2005New director appointed
4 November 2005New director appointed
4 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
4 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
4 November 2005New director appointed
14 December 2004Accounts for a medium company made up to 31 March 2004
14 December 2004Return made up to 05/12/04; full list of members
14 December 2004Accounts for a medium company made up to 31 March 2004
14 December 2004Return made up to 05/12/04; full list of members
8 May 2004Group of companies' accounts made up to 31 March 2003
8 May 2004Group of companies' accounts made up to 31 March 2003
21 April 2004Director's particulars changed
21 April 2004Director's particulars changed
24 January 2004Director's particulars changed
24 January 2004Director's particulars changed
14 December 2003Return made up to 05/12/03; full list of members
14 December 2003Return made up to 05/12/03; full list of members
18 December 2002Return made up to 05/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 December 2002Director's particulars changed
18 December 2002Group of companies' accounts made up to 31 March 2002
18 December 2002Return made up to 05/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 December 2002Group of companies' accounts made up to 31 March 2002
18 December 2002Director's particulars changed
10 December 2001Return made up to 05/12/01; full list of members
10 December 2001Group of companies' accounts made up to 31 March 2001
10 December 2001Return made up to 05/12/01; full list of members
10 December 2001Group of companies' accounts made up to 31 March 2001
10 January 2001Full accounts made up to 31 March 2000
10 January 2001Full accounts made up to 31 March 2000
18 December 2000Return made up to 05/12/00; full list of members
18 December 2000Return made up to 05/12/00; full list of members
4 October 2000Director's particulars changed
4 October 2000Director's particulars changed
15 September 2000New director appointed
15 September 2000New director appointed
13 April 2000Director's particulars changed
13 April 2000Director's particulars changed
14 January 2000Full accounts made up to 31 March 1999
14 January 2000Full accounts made up to 31 March 1999
16 December 1999Return made up to 05/12/99; full list of members
16 December 1999Return made up to 05/12/99; full list of members
23 December 1998Return made up to 05/12/98; no change of members
23 December 1998Return made up to 05/12/98; no change of members
20 December 1998Full accounts made up to 31 March 1998
20 December 1998Full accounts made up to 31 March 1998
3 August 1998New director appointed
3 August 1998New director appointed
14 January 1998Amending 88(2)r
14 January 1998Amending 88(2)r
17 December 1997Return made up to 05/12/97; full list of members
17 December 1997Return made up to 05/12/97; full list of members
17 December 1997Full accounts made up to 31 March 1997
17 December 1997Full accounts made up to 31 March 1997
23 June 1997Ad 13/06/97--------- £ si 12200@1=12200 £ ic 111800/124000
23 June 1997Ad 13/06/97--------- £ si 12200@1=12200 £ ic 111800/124000
17 December 1996Return made up to 05/12/96; no change of members
17 December 1996Return made up to 05/12/96; no change of members
6 December 1996Full accounts made up to 31 March 1996
6 December 1996Full accounts made up to 31 March 1996
15 December 1995Return made up to 05/12/95; no change of members
15 December 1995Full accounts made up to 31 March 1995
15 December 1995Return made up to 05/12/95; no change of members
15 December 1995Full accounts made up to 31 March 1995
1 January 1995A selection of documents registered before 1 January 1995
28 December 1994Accounts for a small company made up to 31 March 1994
28 December 1994Accounts for a small company made up to 31 March 1994
13 September 1991Memorandum and Articles of Association
13 September 1991Memorandum and Articles of Association
15 March 1991Articles of association
15 March 1991Articles of association
2 September 1963Particulars of mortgage/charge
2 September 1963Particulars of mortgage/charge
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