SYMPOSIUM DESIGN LTD


Registered number: 04502430
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Name: SYMPOSIUM DESIGN LTD
SIDNEY PAUL & CO LIMITED
Address: CLARKE NICKLIN HOUSE BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, ENGLAND, SK8 3TD
Incorporation Date: 2002-08-02

Company status: Active


Company Documents

date name form type
2022-08-22 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2022-03-30 30/06/21 TOTAL EXEMPTION FULL AA
2022-08-16 CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES CS01
2021-06-14 REGISTERED OFFICE CHANGED ON 14/06/2021 FROM379 CHESTER ROADWOODFORDSTOCKPORTSK7 1QQENGLAND AD01
2021-08-09 CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES CS01
2021-06-24 30/06/20 TOTAL EXEMPTION FULL AA
2020-03-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2020-08-03 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES CS01
2019-04-01 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2019-08-14 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES CS01
2018-03-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-08-02 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES CS01
2017-03-30 30/06/16 TOTAL EXEMPTION SMALL AA
2017-03-03 REGISTERED OFFICE CHANGED ON 03/03/2017 FROMC/O MICHAEL CRAIG CONSULTLANCY379 CHESTER ROADWOODFORDSTOCKPORTCHESHIRESK7 1QQ AD01
2017-08-02 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES CS01
2016-04-25 30/06/15 TOTAL EXEMPTION SMALL AA
2016-09-05 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES CS01
2015-09-21 02/08/15 FULL LIST AR01
2015-03-30 30/06/14 TOTAL EXEMPTION SMALL AA
2014-02-03 30/06/13 TOTAL EXEMPTION SMALL AA
2014-09-02 02/08/14 FULL LIST AR01
2013-09-02 02/08/13 FULL LIST AR01
2013-06-13 REGISTERED OFFICE CHANGED ON 13/06/2013 FROMC/O MICHAEL CRAIG CONSULTANCYSOVEREIGN HOUSE THE BRAMHALL CENTREBRAMHALLSTOCKPORTCHESHIRESK7 1AWUNITED KINGDOM AD01
2013-12-16 COMPANY NAME CHANGED SYMPOSIUM DESIGN LTDCERTIFICATE ISSUED ON 16/12/13 CERTNM
2013-03-05 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-20 30/06/11 TOTAL EXEMPTION SMALL AA
2012-09-21 02/08/12 FULL LIST AR01
2011-02-11 30/06/10 TOTAL EXEMPTION SMALL AA
2011-08-11 02/08/11 FULL LIST AR01
2010-09-16 DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY YATES / 02/08/2010 CH01
2010-09-16 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE GANLEY YATES / 02/08/2010 CH01
2010-03-08 30/06/09 TOTAL EXEMPTION SMALL AA
2010-09-16 02/08/10 FULL LIST AR01
2009-10-22 REGISTERED OFFICE CHANGED ON 22/10/2009 FROMC/O MICHAEL CRAIG CONSULTANCYBRAMHALL HOUSE 14 ACK LANE EASTBRAMHALL STOCKPORTCHESHIRESK7 2BY AD01
2009-02-05 30/06/08 TOTAL EXEMPTION SMALL AA
2009-10-22 02/08/09 FULL LIST AR01
2008-03-25 30/06/07 TOTAL EXEMPTION SMALL AA
2008-12-03 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS 363a
2007-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-09-25 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS 363a
2006-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-08-17 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS 363a
2005-08-31 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS 363a
2005-08-31 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-08-31 DIRECTOR'S PARTICULARS CHANGED 288c
2004-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-08-23 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS 363s
2003-09-08 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS 363s
2003-02-20 COMPANY NAME CHANGEDSALON PARADISE LIMITEDCERTIFICATE ISSUED ON 20/02/03 CERTNM
2003-02-11 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/06/03 225
2002-11-08 REGISTERED OFFICE CHANGED ON 08/11/02 FROM:379 CHESTER ROADWOODFORDCHESHIRESK7 1QQ 287
2002-08-22 NEW DIRECTOR APPOINTED 288a
2002-08-22 NEW DIRECTOR APPOINTED 288a
2002-08-06 SECRETARY RESIGNED 288b
2002-08-06 DIRECTOR RESIGNED 288b
2002-08-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-08-22 NEW SECRETARY APPOINTED 288a

Last update: 2025-01-02 18:01:13