GEORGE SYKES LIMITED


Registered number: 00140166
Home -> Section C - Manufacturing -> 16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials -> 16100 - Sawmilling and planing of wood -> GEORGE SYKES LIMITED

Name: GEORGE SYKES LIMITED
GEORGE SYKES LTD
Address: CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1JD
Incorporation Date: 1915-05-03

Company status: Active


Company Documents

date name form type
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
2020-08-20 31/03/20 TOTAL EXEMPTION FULL AA
2020-03-05 SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA POTTER / 05/03/2020 CH03
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
2018-03-29 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES CS01
2018-07-09 31/03/18 TOTAL EXEMPTION FULL AA
2017-07-11 31/03/17 TOTAL EXEMPTION FULL AA
2017-02-14 29/06/16 FULL LIST AR01
2017-02-21 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES CS01
2016-06-30 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-20 31/12/15 FULL LIST AR01
2015-09-07 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-15 31/12/14 NO CHANGES AR01
2015-11-30 SOLVENCY STATEMENT DATED 17/11/15 CAP-SS
2015-11-30 REDUCE ISSUED CAPITAL 17/11/2015 RES06
2015-11-30 STATEMENT BY DIRECTORS SH20
2015-11-30 30/11/15 STATEMENT OF CAPITAL GBP 67312 SH19
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
2012-08-31 APPOINTMENT TERMINATED, SECRETARY TERRY PHELAN TM02
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
2012-08-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2011-09-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2011-01-07 31/12/10 FULL LIST AR01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET AGNES SYKES / 08/01/2010 CH01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN EDWARD SYKES / 08/01/2010 CH01
2010-01-08 SECRETARY'S CHANGE OF PARTICULARS / TERRY JAYNE PHELAN / 08/01/2010 CH03
2010-08-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2010-01-15 31/12/09 FULL LIST AR01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BRERETON SYKES / 08/01/2010 CH01
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
2008-01-09 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-08-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2007-08-21 DIRECTOR'S PARTICULARS CHANGED 288c
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
2006-08-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2006-01-10 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2005-01-19 NEW SECRETARY APPOINTED 288a
2005-01-31 FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-08-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2005-01-13 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-02-10 AUDITOR'S RESIGNATION AUD
2005-01-21 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
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
2002-02-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2002-06-21 S366A DISP HOLDING AGM 23/05/02 ELRES

Last update: 2022-06-23 18:44:41