Star Syringe Ltd was founded on 07 June 1996. We do not know the number of employees at this business. The organisation has 7 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALLACE, David Geddes | 02 February 2015 | - | 1 |
| BAMFORD, Niall Richard | 07 June 1996 | 07 August 1997 | 1 |
| BULLOCK, Robin Geoffrey | 01 February 2001 | 12 October 2007 | 1 |
| DYBALL, Jon | 25 August 2006 | 01 July 2014 | 1 |
| MADIN, Graham John | 01 February 2001 | 12 October 2007 | 1 |
| PARSELLE, John Lewis Boyd | 01 September 2001 | 07 February 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATRIX REGISTARS LIMITED | 23 April 2008 | 05 January 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 June 2020 | |
| AA - Annual Accounts | 24 January 2020 | |
| CS01 - N/A | 25 June 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| AA - Annual Accounts | 13 December 2018 | |
| AA01 - Change of accounting reference date | 03 December 2018 | |
| CS01 - N/A | 27 June 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| CH01 - Change of particulars for director | 13 November 2017 | |
| CS01 - N/A | 12 June 2017 | |
| AA - Annual Accounts | 03 April 2017 | |
| AR01 - Annual Return | 24 June 2016 | |
| AA - Annual Accounts | 17 May 2016 | |
| RP04 - N/A | 14 September 2015 | |
| AP01 - Appointment of director | 08 September 2015 | |
| TM01 - Termination of appointment of director | 07 September 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 15 June 2015 | |
| TM01 - Termination of appointment of director | 04 September 2014 | |
| AR01 - Annual Return | 11 July 2014 | |
| CH01 - Change of particulars for director | 11 July 2014 | |
| CH01 - Change of particulars for director | 19 June 2014 | |
| CH01 - Change of particulars for director | 23 May 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| MR01 - N/A | 27 November 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AD01 - Change of registered office address | 22 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 November 2012 | |
| AR01 - Annual Return | 20 June 2012 | |
| CH01 - Change of particulars for director | 19 June 2012 | |
| AA - Annual Accounts | 02 April 2012 | |
| AD01 - Change of registered office address | 14 November 2011 | |
| AR01 - Annual Return | 15 June 2011 | |
| CH01 - Change of particulars for director | 14 June 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| TM02 - Termination of appointment of secretary | 05 January 2011 | |
| AD01 - Change of registered office address | 05 January 2011 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| AA - Annual Accounts | 12 March 2010 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| CH01 - Change of particulars for director | 05 October 2009 | |
| CH01 - Change of particulars for director | 04 October 2009 | |
| AUD - Auditor's letter of resignation | 14 September 2009 | |
| RESOLUTIONS - N/A | 19 June 2009 | |
| MEM/ARTS - N/A | 19 June 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| AA - Annual Accounts | 24 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2008 | |
| 287 - Change in situation or address of Registered Office | 01 July 2008 | |
| 363s - Annual Return | 27 June 2008 | |
| 395 - Particulars of a mortgage or charge | 06 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
| 363s - Annual Return | 17 August 2007 | |
| RESOLUTIONS - N/A | 23 July 2007 | |
| RESOLUTIONS - N/A | 23 July 2007 | |
| MEM/ARTS - N/A | 23 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2007 | |
| AA - Annual Accounts | 15 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2007 | |
| RESOLUTIONS - N/A | 16 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2006 | |
| 363s - Annual Return | 10 July 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2005 | |
| 363s - Annual Return | 30 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2005 | |
| 395 - Particulars of a mortgage or charge | 19 May 2005 | |
| 395 - Particulars of a mortgage or charge | 19 May 2005 | |
| AA - Annual Accounts | 06 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2004 | |
| 287 - Change in situation or address of Registered Office | 29 October 2004 | |
| 363a - Annual Return | 22 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 363s - Annual Return | 05 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
| AA - Annual Accounts | 23 April 2003 | |
| 287 - Change in situation or address of Registered Office | 12 December 2002 | |
| 363s - Annual Return | 24 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2002 | |
| 287 - Change in situation or address of Registered Office | 01 June 2002 | |
| AA - Annual Accounts | 29 April 2002 | |
| RESOLUTIONS - N/A | 26 April 2002 | |
| RESOLUTIONS - N/A | 26 April 2002 | |
| 123 - Notice of increase in nominal capital | 26 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 2001 | |
| 363s - Annual Return | 27 June 2001 | |
| RESOLUTIONS - N/A | 15 June 2001 | |
| RESOLUTIONS - N/A | 15 June 2001 | |
| RESOLUTIONS - N/A | 15 June 2001 | |
| RESOLUTIONS - N/A | 15 June 2001 | |
| RESOLUTIONS - N/A | 15 June 2001 | |
| RESOLUTIONS - N/A | 15 June 2001 | |
| RESOLUTIONS - N/A | 15 June 2001 | |
| RESOLUTIONS - N/A | 15 June 2001 | |
| MEM/ARTS - N/A | 15 June 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
| AA - Annual Accounts | 30 March 2001 | |
| 363a - Annual Return | 03 August 2000 | |
| RESOLUTIONS - N/A | 27 July 2000 | |
| RESOLUTIONS - N/A | 27 July 2000 | |
| RESOLUTIONS - N/A | 27 July 2000 | |
| RESOLUTIONS - N/A | 27 July 2000 | |
| RESOLUTIONS - N/A | 27 July 2000 | |
| RESOLUTIONS - N/A | 27 July 2000 | |
| RESOLUTIONS - N/A | 27 July 2000 | |
| 123 - Notice of increase in nominal capital | 27 July 2000 | |
| AA - Annual Accounts | 03 May 2000 | |
| 363a - Annual Return | 21 June 1999 | |
| AA - Annual Accounts | 10 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1998 | |
| AA - Annual Accounts | 02 July 1998 | |
| 363a - Annual Return | 12 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1997 | |
| 363s - Annual Return | 26 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1997 | |
| RESOLUTIONS - N/A | 10 January 1997 | |
| RESOLUTIONS - N/A | 10 January 1997 | |
| RESOLUTIONS - N/A | 10 January 1997 | |
| RESOLUTIONS - N/A | 10 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 January 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
| CERTNM - Change of name certificate | 15 October 1996 | |
| NEWINC - New incorporation documents | 07 June 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 November 2013 | Outstanding |
N/A |
| Charge of deposit | 03 June 2008 | Fully Satisfied |
N/A |
| Debenture | 28 April 2005 | Fully Satisfied |
N/A |
| Secured loan notes 2008 | 28 April 2005 | Fully Satisfied |
N/A |
