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Sytner Properties LTD

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Reports

Extended Company Report with Annual Accounts SYTNER PROPERTIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BROOMCO (1628) LIMITED

Details

Company type Private Limited Company, Active
Company Number 03611990
Record last updated Saturday, July 15, 2023 7:26:19 AM UTC
Official Address 2 Penman Way Grove Park Leicester Leicestershire Le191st Enderby And St John's
There are 75 companies registered at this street
Postal Code LE191ST
Sector Renting and operating of Housing Association real estate

Charts

Visits

SYTNER PROPERTIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 14, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 13, 2023 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2018 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Feb 26, 2018 Statement of release / cease from charge / whole both / charge no 29 7989132... Statement of release / cease from charge / whole both / charge no 29 7989132...
Financials Sep 8, 2017 Annual accounts Annual accounts
Registry Aug 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 12, 2016 Annual accounts Annual accounts
Registry Aug 8, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 1, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 10, 2016 Auditor's letter of resignation 7945084... Auditor's letter of resignation 7945084...
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Aug 10, 2015 Annual return Annual return
Registry Aug 6, 2015 Resignation of one Director Resignation of one Director
Registry Aug 4, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 27, 2015 Change of particulars for director Change of particulars for director
Registry Jan 6, 2015 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Jan 6, 2015 Statement of release / cease from charge / whole both / charge no 29 7922593... Statement of release / cease from charge / whole both / charge no 29 7922593...
Registry Oct 22, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2014 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry Aug 13, 2014 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 7, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Sep 7, 2013 Statement of release / cease from charge / whole both / charge no 29 7889886... Statement of release / cease from charge / whole both / charge no 29 7889886...
Registry Aug 7, 2013 Annual return Annual return
Registry Jun 8, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Jun 8, 2013 Statement of release / cease from charge / whole both / charge no 29 7886050... Statement of release / cease from charge / whole both / charge no 29 7886050...
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Aug 8, 2012 Annual return Annual return
Registry Mar 5, 2012 Memorandum of association Memorandum of association
Registry Mar 5, 2012 Resolution Resolution
Registry Jan 8, 2012 Resolution 1753699... Resolution 1753699...
Registry Dec 22, 2011 Mortgage Mortgage
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Aug 8, 2011 Annual return Annual return
Registry Jun 3, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 16, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 14, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 21, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 28, 2010 Resignation of one Director Resignation of one Director
Registry Sep 28, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Sep 23, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 9, 2010 Annual return Annual return
Registry Jun 21, 2010 Change of particulars for director Change of particulars for director
Registry Jun 19, 2010 Change of particulars for director 2651497... Change of particulars for director 2651497...
Registry Jun 18, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Change of particulars for director 2651496... Change of particulars for director 2651496...
Registry Jun 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 17, 2010 Change of particulars for director Change of particulars for director
Registry Jun 17, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Aug 12, 2009 Annual return Annual return
Registry Jul 9, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 18, 2008 Annual accounts Annual accounts
Registry Aug 21, 2008 Annual return Annual return
Financials Nov 15, 2007 Annual accounts Annual accounts
Registry Sep 10, 2007 Annual return Annual return
Registry Dec 18, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Aug 16, 2006 Annual return Annual return
Registry Jan 16, 2006 Appointment of a person Appointment of a person
Registry Jan 4, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Aug 19, 2005 Annual return Annual return
Registry Jun 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 17, 2005 Appointment of a person Appointment of a person
Registry Jun 17, 2005 Resignation of a person Resignation of a person
Registry Jun 1, 2005 Appointment of a person Appointment of a person
Registry Jun 1, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 26, 2005 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 30, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 19, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 13, 2004 Notice of change of directors or secretaries or in their particulars 1867567... Notice of change of directors or secretaries or in their particulars 1867567...
Registry Sep 9, 2004 Annual return Annual return
Registry Sep 9, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 13, 2004 Notice of change of directors or secretaries or in their particulars 1910136... Notice of change of directors or secretaries or in their particulars 1910136...
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Sep 8, 2003 Annual return Annual return
Registry May 19, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 11, 2003 Notice of change of directors or secretaries or in their particulars 1801175... Notice of change of directors or secretaries or in their particulars 1801175...
Registry Mar 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 30, 2002 Annual accounts Annual accounts
Registry Aug 27, 2002 Annual return Annual return
Registry Aug 23, 2002 Accounts Accounts
Registry Jul 10, 2002 Appointment of a person Appointment of a person
Registry May 31, 2002 Appointment of a man as Director and Executive Vice President Appointment of a man as Director and Executive Vice President
Financials Dec 27, 2001 Annual accounts Annual accounts
Registry Aug 30, 2001 Annual return Annual return
Registry Dec 12, 2000 Accounts Accounts
Registry Nov 10, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Sep 7, 2000 Annual return Annual return
Registry Sep 29, 1999 Annual return 1909645... Annual return 1909645...

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