Name: |
GEORGE SYKES LIMITED
GEORGE SYKES LTD |
Address: | CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1JD |
Incorporation Date: | 1915-05-03 |
date | name | form type |
2022-11-23 | 31/03/22 TOTAL EXEMPTION FULL | AA |
2022-02-25 | CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES | CS01 |
2022-01-10 | APPOINTMENT TERMINATED, SECRETARY FIONA POTTER | TM02 |
2021-03-02 | CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES | CS01 |
2021-08-16 | 31/03/21 TOTAL EXEMPTION FULL | AA |
2020-03-05 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA POTTER / 05/03/2020 | CH03 |
2020-08-20 | 31/03/20 TOTAL EXEMPTION FULL | AA |
2020-03-05 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES | CS01 |
2019-08-09 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2019-03-12 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | CS01 |
2018-07-09 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2018-03-29 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | CS01 |
2017-02-21 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | CS01 |
2017-07-11 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-02-14 | 29/06/16 FULL LIST | AR01 |
2016-01-20 | 31/12/15 FULL LIST | AR01 |
2016-06-30 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-11-30 | 30/11/15 STATEMENT OF CAPITAL GBP 67312 | SH19 |
2015-11-30 | STATEMENT BY DIRECTORS | SH20 |
2015-01-15 | 31/12/14 NO CHANGES | AR01 |
2015-09-07 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-11-30 | REDUCE ISSUED CAPITAL 17/11/2015 | RES06 |
2015-11-30 | SOLVENCY STATEMENT DATED 17/11/15 | CAP-SS |
2014-01-06 | 31/12/13 NO CHANGES | AR01 |
2014-10-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-01-10 | 31/12/12 FULL LIST | AR01 |
2013-07-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | AA |
2012-01-12 | 31/12/11 FULL LIST | AR01 |
2012-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BRERETON SYKES / 28/05/2012 | CH01 |
2012-10-30 | SECRETARY APPOINTED MRS FIONA POTTER | AP03 |
2012-08-31 | APPOINTMENT TERMINATED, SECRETARY TERRY PHELAN | TM02 |
2012-08-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | AA |
2011-01-07 | 31/12/10 FULL LIST | AR01 |
2011-09-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | AA |
2010-01-08 | SECRETARY'S CHANGE OF PARTICULARS / TERRY JAYNE PHELAN / 08/01/2010 | CH03 |
2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BRERETON SYKES / 08/01/2010 | CH01 |
2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN EDWARD SYKES / 08/01/2010 | CH01 |
2010-01-15 | 31/12/09 FULL LIST | AR01 |
2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET AGNES SYKES / 08/01/2010 | CH01 |
2010-08-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | AA |
2009-01-28 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
2009-12-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | AA |
2008-08-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | AA |
2008-01-09 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
2007-01-12 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
2007-09-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | AA |
2007-08-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-01-10 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363a |
2006-08-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | AA |
2005-01-19 | NEW SECRETARY APPOINTED | 288a |
2005-01-31 | FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
2005-01-21 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2005-08-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | AA |
2005-02-10 | AUDITOR'S RESIGNATION | AUD |
2005-01-13 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
2004-02-02 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
2004-02-04 | FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-02-07 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
2003-02-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | AA |
2002-06-21 | S366A DISP HOLDING AGM 23/05/02 | ELRES |
Last update: 2023-02-01 08:05:54