Total Documents | 211 |
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Total Pages | 2,000 |
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2 July 2020 | Notice to Registrar of Companies of Notice of disclaimer |
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25 June 2020 | Resolutions
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29 May 2020 | Statement of affairs |
29 May 2020 | Appointment of a voluntary liquidator |
29 May 2020 | Registered 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 2020 | Director's details changed for James Daniel Pike on 30 January 2020 |
30 January 2020 | Director's details changed for Mr James John Axtell on 30 January 2020 |
30 January 2020 | Director's details changed for Mark Wittet on 30 January 2020 |
30 January 2020 | Director's details changed for James Daniel Pike on 30 January 2020 |
30 January 2020 | Secretary's details changed for Mr Mark Wittet on 30 January 2020 |
19 December 2019 | Confirmation statement made on 5 December 2019 with no updates |
3 September 2019 | Registered 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 2019 | Group of companies' accounts made up to 31 March 2018 |
6 December 2018 | Confirmation statement made on 5 December 2018 with no updates |
5 January 2018 | Termination of appointment of Christopher James Tempest Vane as a secretary on 5 January 2018 |
5 January 2018 | Appointment of Mr Mark Wittet as a secretary on 5 January 2018 |
5 January 2018 | Appointment of Mr Mark Wittet as a secretary on 5 January 2018 |
5 January 2018 | Termination of appointment of Christopher James Tempest Vane as a secretary on 5 January 2018 |
19 December 2017 | Group of companies' accounts made up to 31 March 2017 |
19 December 2017 | Group of companies' accounts made up to 31 March 2017 |
11 December 2017 | Confirmation statement made on 5 December 2017 with no updates |
11 December 2017 | Confirmation statement made on 5 December 2017 with no updates |
15 December 2016 | Termination of appointment of Aidan Timothy Mortimer as a director on 12 December 2016 |
15 December 2016 | Group of companies' accounts made up to 31 March 2016 |
15 December 2016 | Termination of appointment of Aidan Timothy Mortimer as a director on 12 December 2016 |
15 December 2016 | Group of companies' accounts made up to 31 March 2016 |
6 December 2016 | Confirmation statement made on 5 December 2016 with updates |
6 December 2016 | Confirmation statement made on 5 December 2016 with updates |
17 December 2015 | Group of companies' accounts made up to 31 March 2015 |
17 December 2015 | Group of companies' accounts made up to 31 March 2015 |
8 December 2015 | Termination of appointment of Clare Mary Maurice as a director on 27 November 2015 |
8 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Termination of appointment of Clare Mary Maurice as a director on 27 November 2015 |
6 October 2015 | Termination of appointment of Roger Anthony Pedder as a director on 2 October 2015 |
6 October 2015 | Termination of appointment of Roger Anthony Pedder as a director on 2 October 2015 |
23 March 2015 | Director's details changed for Mr James John Axtell on 20 March 2015 |
23 March 2015 | Director's details changed for Mr James John Axtell on 20 March 2015 |
17 December 2014 | Group of companies' accounts made up to 31 March 2014 |
17 December 2014 | Group of companies' accounts made up to 31 March 2014 |
9 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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16 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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2 December 2013 | Group of companies' accounts made up to 31 March 2013 |
2 December 2013 | Group of companies' accounts made up to 31 March 2013 |
13 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders |
13 December 2012 | Director's details changed for James John Axtell on 28 August 2012 |
13 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders |
13 December 2012 | Director's details changed for James John Axtell on 28 August 2012 |
13 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders |
12 December 2012 | Group of companies' accounts made up to 31 March 2012 |
12 December 2012 | Group of companies' accounts made up to 31 March 2012 |
28 August 2012 | Director's details changed for James John Axtell on 21 August 2012 |
28 August 2012 | Director's details changed for James John Axtell on 21 August 2012 |
19 December 2011 | Group of companies' accounts made up to 31 March 2011 |
19 December 2011 | Group of companies' accounts made up to 31 March 2011 |
15 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders |
15 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders |
15 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders |
2 December 2011 | Appointment of James Daniel Pike as a director |
2 December 2011 | Appointment of James Daniel Pike as a director |
29 November 2011 | Termination of appointment of Anthony Byrne as a director |
29 November 2011 | Termination of appointment of Anthony Byrne as a director |
2 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
2 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
8 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders |
8 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders |
8 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders |
3 December 2010 | Group of companies' accounts made up to 31 March 2010 |
3 December 2010 | Group of companies' accounts made up to 31 March 2010 |
16 December 2009 | Group of companies' accounts made up to 31 March 2009 |
16 December 2009 | Group of companies' accounts made up to 31 March 2009 |
10 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders |
10 December 2009 | Director's details changed for Mr Roger Anthony Pedder on 10 December 2009 |
10 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders |
10 December 2009 | Director's details changed for Mr Roger Anthony Pedder on 10 December 2009 |
10 December 2009 | Director's details changed for Aidan Timothy Mortimer on 10 December 2009 |
10 December 2009 | Director's details changed for James John Axtell on 10 December 2009 |
10 December 2009 | Director's details changed for Mark Wittet on 10 December 2009 |
10 December 2009 | Director's details changed for Mr Anthony Byrne on 10 December 2009 |
10 December 2009 | Director's details changed for Clare Mary Maurice on 10 December 2009 |
10 December 2009 | Director's details changed for Mr Anthony Byrne on 10 December 2009 |
10 December 2009 | Director's details changed for Aidan Timothy Mortimer on 10 December 2009 |
10 December 2009 | Director's details changed for Clare Mary Maurice on 10 December 2009 |
10 December 2009 | Director's details changed for James John Axtell on 10 December 2009 |
10 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders |
10 December 2009 | Director's details changed for Mark Wittet on 10 December 2009 |
17 June 2009 | Director's change of particulars / clare maurice / 05/06/2009 |
17 June 2009 | Director's change of particulars / clare maurice / 05/06/2009 |
16 June 2009 | Director appointed mark wittet |
16 June 2009 | Director appointed mark wittet |
24 March 2009 | Director appointed clare mary maurice |
24 March 2009 | Director appointed clare mary maurice |
10 February 2009 | Resolutions
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10 February 2009 | Resolutions
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5 February 2009 | Resolutions
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5 February 2009 | Resolutions
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24 January 2009 | Company name changed symm holdings LIMITED\certificate issued on 28/01/09 |
24 January 2009 | Company name changed symm holdings LIMITED\certificate issued on 28/01/09 |
15 January 2009 | Capitals not rolled up |
15 January 2009 | Capitals not rolled up |
23 December 2008 | Group of companies' accounts made up to 31 March 2008 |
23 December 2008 | Group of companies' accounts made up to 31 March 2008 |
16 December 2008 | Return made up to 05/12/08; full list of members |
16 December 2008 | Return made up to 05/12/08; full list of members |
16 October 2008 | Director appointed aidan timothy mortimer |
16 October 2008 | Director appointed aidan timothy mortimer |
15 October 2008 | Appointment terminated director william axtell |
15 October 2008 | Appointment terminated director william axtell |
15 October 2008 | Appointment terminated director james pike |
15 October 2008 | Appointment terminated director james pike |
16 September 2008 | Director appointed roger anthony pedder |
16 September 2008 | Director appointed roger anthony pedder |
1 April 2008 | Appointment terminated director susan axtell |
1 April 2008 | Appointment terminated director pamela kane |
1 April 2008 | Appointment terminated director susan axtell |
1 April 2008 | Appointment terminated director malcolm axtell |
1 April 2008 | Appointment terminated director malcolm axtell |
1 April 2008 | Appointment terminated director pamela kane |
18 December 2007 | Full accounts made up to 31 March 2007 |
18 December 2007 | Full accounts made up to 31 March 2007 |
13 December 2007 | Return made up to 05/12/07; full list of members |
13 December 2007 | Return made up to 05/12/07; full list of members |
28 August 2007 | Director's particulars changed |
28 August 2007 | Director's particulars changed |
15 December 2006 | Return made up to 05/12/06; full list of members |
15 December 2006 | Accounts for a medium company made up to 31 March 2006 |
15 December 2006 | Return made up to 05/12/06; full list of members |
15 December 2006 | Accounts for a medium company made up to 31 March 2006 |
4 May 2006 | Director's particulars changed |
4 May 2006 | Director's particulars changed |
19 December 2005 | Accounts for a medium company made up to 31 March 2005 |
19 December 2005 | Return made up to 05/12/05; full list of members |
19 December 2005 | Accounts for a medium company made up to 31 March 2005 |
19 December 2005 | Return made up to 05/12/05; full list of members |
4 November 2005 | New director appointed |
4 November 2005 | New director appointed |
4 November 2005 | New director appointed |
4 November 2005 | Resolutions
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4 November 2005 | Resolutions
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4 November 2005 | New director appointed |
14 December 2004 | Accounts for a medium company made up to 31 March 2004 |
14 December 2004 | Return made up to 05/12/04; full list of members |
14 December 2004 | Accounts for a medium company made up to 31 March 2004 |
14 December 2004 | Return made up to 05/12/04; full list of members |
8 May 2004 | Group of companies' accounts made up to 31 March 2003 |
8 May 2004 | Group of companies' accounts made up to 31 March 2003 |
21 April 2004 | Director's particulars changed |
21 April 2004 | Director's particulars changed |
24 January 2004 | Director's particulars changed |
24 January 2004 | Director's particulars changed |
14 December 2003 | Return made up to 05/12/03; full list of members |
14 December 2003 | Return made up to 05/12/03; full list of members |
18 December 2002 | Return made up to 05/12/02; full list of members
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18 December 2002 | Director's particulars changed |
18 December 2002 | Group of companies' accounts made up to 31 March 2002 |
18 December 2002 | Return made up to 05/12/02; full list of members
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18 December 2002 | Group of companies' accounts made up to 31 March 2002 |
18 December 2002 | Director's particulars changed |
10 December 2001 | Return made up to 05/12/01; full list of members |
10 December 2001 | Group of companies' accounts made up to 31 March 2001 |
10 December 2001 | Return made up to 05/12/01; full list of members |
10 December 2001 | Group of companies' accounts made up to 31 March 2001 |
10 January 2001 | Full accounts made up to 31 March 2000 |
10 January 2001 | Full accounts made up to 31 March 2000 |
18 December 2000 | Return made up to 05/12/00; full list of members |
18 December 2000 | Return made up to 05/12/00; full list of members |
4 October 2000 | Director's particulars changed |
4 October 2000 | Director's particulars changed |
15 September 2000 | New director appointed |
15 September 2000 | New director appointed |
13 April 2000 | Director's particulars changed |
13 April 2000 | Director's particulars changed |
14 January 2000 | Full accounts made up to 31 March 1999 |
14 January 2000 | Full accounts made up to 31 March 1999 |
16 December 1999 | Return made up to 05/12/99; full list of members |
16 December 1999 | Return made up to 05/12/99; full list of members |
23 December 1998 | Return made up to 05/12/98; no change of members |
23 December 1998 | Return made up to 05/12/98; no change of members |
20 December 1998 | Full accounts made up to 31 March 1998 |
20 December 1998 | Full accounts made up to 31 March 1998 |
3 August 1998 | New director appointed |
3 August 1998 | New director appointed |
14 January 1998 | Amending 88(2)r |
14 January 1998 | Amending 88(2)r |
17 December 1997 | Return made up to 05/12/97; full list of members |
17 December 1997 | Return made up to 05/12/97; full list of members |
17 December 1997 | Full accounts made up to 31 March 1997 |
17 December 1997 | Full accounts made up to 31 March 1997 |
23 June 1997 | Ad 13/06/97--------- £ si 12200@1=12200 £ ic 111800/124000 |
23 June 1997 | Ad 13/06/97--------- £ si 12200@1=12200 £ ic 111800/124000 |
17 December 1996 | Return made up to 05/12/96; no change of members |
17 December 1996 | Return made up to 05/12/96; no change of members |
6 December 1996 | Full accounts made up to 31 March 1996 |
6 December 1996 | Full accounts made up to 31 March 1996 |
15 December 1995 | Return made up to 05/12/95; no change of members |
15 December 1995 | Full accounts made up to 31 March 1995 |
15 December 1995 | Return made up to 05/12/95; no change of members |
15 December 1995 | Full accounts made up to 31 March 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
28 December 1994 | Accounts for a small company made up to 31 March 1994 |
28 December 1994 | Accounts for a small company made up to 31 March 1994 |
13 September 1991 | Memorandum and Articles of Association |
13 September 1991 | Memorandum and Articles of Association |
15 March 1991 | Articles of association |
15 March 1991 | Articles of association |
2 September 1963 | Particulars of mortgage/charge |
2 September 1963 | Particulars of mortgage/charge |