| Total Documents | 131 |
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| Total Pages | 461 |
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| 22 January 2021 | Confirmation statement made on 21 January 2021 with no updates |
|---|---|
| 15 September 2020 | Micro company accounts made up to 31 January 2020 |
| 3 February 2020 | Confirmation statement made on 21 January 2020 with no updates |
| 11 September 2019 | Micro company accounts made up to 31 January 2019 |
| 22 January 2019 | Confirmation statement made on 21 January 2019 with no updates |
| 20 September 2018 | Micro company accounts made up to 31 January 2018 |
| 23 January 2018 | Confirmation statement made on 21 January 2018 with no updates |
| 4 October 2017 | Unaudited abridged accounts made up to 31 January 2017 |
| 4 October 2017 | Unaudited abridged accounts made up to 31 January 2017 |
| 2 February 2017 | Confirmation statement made on 21 January 2017 with updates |
| 2 February 2017 | Confirmation statement made on 21 January 2017 with updates |
| 1 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
| 1 October 2016 | Total exemption small company accounts made up to 31 January 2016 |
| 21 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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| 21 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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| 3 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
| 3 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
| 23 January 2015 | Director's details changed for Marcus Aurelius Standring on 21 January 2015 |
| 23 January 2015 | Director's details changed for Marcus Aurelius Standring on 21 January 2015 |
| 23 January 2015 | Registered office address changed from Howsons 50 Broad Street Leek Staffordshire ST13 5NS to 20 Moorland Road Stoke-on-Trent Staffordshire ST6 1DW on 23 January 2015 |
| 23 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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| 23 January 2015 | Registered office address changed from Howsons 50 Broad Street Leek Staffordshire ST13 5NS to 20 Moorland Road Stoke-on-Trent Staffordshire ST6 1DW on 23 January 2015 |
| 23 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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| 16 June 2014 | Total exemption small company accounts made up to 31 January 2014 |
| 16 June 2014 | Total exemption small company accounts made up to 31 January 2014 |
| 28 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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| 28 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
| 30 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders |
| 30 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders |
| 13 November 2012 | Total exemption small company accounts made up to 31 January 2012 |
| 13 November 2012 | Total exemption small company accounts made up to 31 January 2012 |
| 10 September 2012 | Registered office address changed from Howsons Chartered Accountants 50 Broad Street Leek Staffordshire ST13 5NS on 10 September 2012 |
| 10 September 2012 | Registered office address changed from Howsons Chartered Accountants 50 Broad Street Leek Staffordshire ST13 5NS on 10 September 2012 |
| 24 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders |
| 24 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
| 10 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders |
| 10 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders |
| 5 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
| 5 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
| 15 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders |
| 15 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders |
| 15 October 2009 | Total exemption small company accounts made up to 31 January 2009 |
| 15 October 2009 | Total exemption small company accounts made up to 31 January 2009 |
| 30 January 2009 | Return made up to 21/01/09; full list of members |
| 30 January 2009 | Return made up to 21/01/09; full list of members |
| 17 November 2008 | Total exemption small company accounts made up to 31 January 2008 |
| 17 November 2008 | Total exemption small company accounts made up to 31 January 2008 |
| 5 February 2008 | Return made up to 21/01/08; full list of members |
| 5 February 2008 | Secretary's particulars changed |
| 5 February 2008 | Return made up to 21/01/08; full list of members |
| 5 February 2008 | Secretary's particulars changed |
| 21 October 2007 | Total exemption small company accounts made up to 31 January 2007 |
| 21 October 2007 | Total exemption small company accounts made up to 31 January 2007 |
| 7 March 2007 | Secretary's particulars changed |
| 7 March 2007 | Return made up to 21/01/07; full list of members |
| 7 March 2007 | Secretary's particulars changed |
| 7 March 2007 | Return made up to 21/01/07; full list of members |
| 27 November 2006 | Total exemption small company accounts made up to 31 January 2006 |
| 27 November 2006 | Total exemption small company accounts made up to 31 January 2006 |
| 23 January 2006 | Return made up to 21/01/06; full list of members |
| 23 January 2006 | Return made up to 21/01/06; full list of members |
| 2 November 2005 | Total exemption small company accounts made up to 31 January 2005 |
| 2 November 2005 | Total exemption small company accounts made up to 31 January 2005 |
| 7 February 2005 | Return made up to 21/01/05; full list of members |
| 7 February 2005 | Return made up to 21/01/05; full list of members |
| 24 November 2004 | Total exemption small company accounts made up to 31 January 2004 |
| 24 November 2004 | Total exemption small company accounts made up to 31 January 2004 |
| 30 January 2004 | Return made up to 21/01/04; full list of members
|
| 30 January 2004 | Return made up to 21/01/04; full list of members
|
| 9 October 2003 | Total exemption small company accounts made up to 31 January 2003 |
| 9 October 2003 | Total exemption small company accounts made up to 31 January 2003 |
| 30 September 2003 | Registered office changed on 30/09/03 from: moore stephens charterhouse legge street birmingham west midlands B4 7EU |
| 30 September 2003 | New director appointed |
| 30 September 2003 | Registered office changed on 30/09/03 from: moore stephens charterhouse legge street birmingham west midlands B4 7EU |
| 30 September 2003 | New director appointed |
| 11 March 2003 | Return made up to 21/01/03; full list of members |
| 11 March 2003 | Return made up to 21/01/03; full list of members |
| 7 March 2003 | Secretary resigned |
| 7 March 2003 | Secretary resigned |
| 1 March 2003 | New secretary appointed |
| 1 March 2003 | New secretary appointed |
| 28 November 2002 | Accounts for a dormant company made up to 31 January 2002 |
| 28 November 2002 | Accounts for a dormant company made up to 31 January 2002 |
| 13 February 2002 | Registered office changed on 13/02/02 from: 34-35 ludgate hill birmingham west midlands B3 1EH |
| 13 February 2002 | Location of register of members |
| 13 February 2002 | Return made up to 21/01/02; full list of members |
| 13 February 2002 | Registered office changed on 13/02/02 from: 34-35 ludgate hill birmingham west midlands B3 1EH |
| 13 February 2002 | Return made up to 21/01/02; full list of members |
| 13 February 2002 | Location of register of members |
| 27 November 2001 | Total exemption small company accounts made up to 31 January 2001 |
| 27 November 2001 | Total exemption small company accounts made up to 31 January 2001 |
| 26 January 2001 | Return made up to 21/01/01; full list of members |
| 26 January 2001 | Return made up to 21/01/01; full list of members |
| 28 November 2000 | Accounts for a small company made up to 31 January 2000 |
| 28 November 2000 | Accounts for a small company made up to 31 January 2000 |
| 14 July 2000 | Ad 13/06/00--------- £ si 1@1=1 £ ic 3/4 |
| 14 July 2000 | Ad 13/06/00--------- £ si 1@1=1 £ ic 3/4 |
| 14 March 2000 | Registered office changed on 14/03/00 from: 1 elm tree avenue west bridgford nottingham nottinghamshire NG2 7JU |
| 14 March 2000 | Registered office changed on 14/03/00 from: 1 elm tree avenue west bridgford nottingham nottinghamshire NG2 7JU |
| 21 February 2000 | Return made up to 21/01/00; full list of members |
| 21 February 2000 | Return made up to 21/01/00; full list of members |
| 22 December 1999 | Accounts for a small company made up to 31 January 1999 |
| 22 December 1999 | Accounts for a small company made up to 31 January 1999 |
| 15 February 1999 | Return made up to 21/01/99; full list of members
|
| 15 February 1999 | Return made up to 21/01/99; full list of members
|
| 14 August 1998 | Ad 25/07/98--------- £ si 1@1=1 £ ic 2/3 |
| 14 August 1998 | Ad 25/07/98--------- £ si 1@1=1 £ ic 2/3 |
| 10 March 1998 | New secretary appointed |
| 10 March 1998 | Resolutions
|
| 10 March 1998 | New secretary appointed |
| 10 March 1998 | Secretary resigned;director resigned |
| 10 March 1998 | Registered office changed on 10/03/98 from: crwys house 33 crwys road cardiff CF2 4YF |
| 10 March 1998 | Director resigned |
| 10 March 1998 | New director appointed |
| 10 March 1998 | New director appointed |
| 10 March 1998 | Director resigned |
| 10 March 1998 | Registered office changed on 10/03/98 from: crwys house 33 crwys road cardiff CF2 4YF |
| 10 March 1998 | Resolutions
|
| 10 March 1998 | Secretary resigned;director resigned |
| 2 March 1998 | £ nc 100/100000 20/01/98 |
| 2 March 1998 | Resolutions
|
| 2 March 1998 | £ nc 100/100000 20/01/98 |
| 2 March 1998 | Resolutions
|
| 26 February 1998 | Company name changed sylace LIMITED\certificate issued on 27/02/98 |
| 26 February 1998 | Company name changed sylace LIMITED\certificate issued on 27/02/98 |
| 21 January 1998 | Incorporation |
| 21 January 1998 | Incorporation |
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