About

Registered Number: 03871025
Date of Incorporation: 03/11/1999 (18 years and 10 months ago)
Company Status: Active
Registered Address: Highland House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR

 

Sybaris Ltd was registered on 03 November 1999 with its registered office in Eastleigh. We don't know the number of employees at the company. Gratton, Deborah Anne, Gratton, Richard Anthony, Bulpitt, Shaun Michael are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULPITT, Shaun Michael 11 November 1999 16 April 2004 1
Secretary Name Appointed Resigned Total Appointments
GRATTON, Deborah Anne 16 April 2004 - 1
GRATTON, Richard Anthony 20 August 2003 16 April 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Anthony Gratton/
1961-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Right to appoint and remove directors
Mrs Deborah Anne Gratton/
1963-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 07 December 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 06 October 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 08 August 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 31 May 2007
363a - Annual Return 04 January 2007
RESOLUTIONS - N/A 21 December 2006
RESOLUTIONS - N/A 21 December 2006
123 - Notice of increase in nominal capital 21 December 2006
AA - Annual Accounts 12 May 2006
363a - Annual Return 23 November 2005
288b - Notice of resignation of directors or secretaries 10 July 2005
AA - Annual Accounts 18 April 2005
288b - Notice of resignation of directors or secretaries 14 March 2005
288a - Notice of appointment of directors or secretaries 14 March 2005
363s - Annual Return 24 December 2004
288b - Notice of resignation of directors or secretaries 24 December 2004
AA - Annual Accounts 30 April 2004
363s - Annual Return 22 November 2003
288b - Notice of resignation of directors or secretaries 15 September 2003
288a - Notice of appointment of directors or secretaries 02 September 2003
287 - Change in situation or address of Registered Office 01 September 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
288b - Notice of resignation of directors or secretaries 18 June 2003
AA - Annual Accounts 20 May 2003
363a - Annual Return 20 January 2003
288c - Notice of change of directors or secretaries or in their particulars 15 October 2002
AA - Annual Accounts 14 June 2002
363a - Annual Return 05 March 2002
288c - Notice of change of directors or secretaries or in their particulars 05 March 2002
AA - Annual Accounts 15 May 2001
363a - Annual Return 20 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2001
225 - Change of Accounting Reference Date 21 February 2000
288a - Notice of appointment of directors or secretaries 21 November 1999
288a - Notice of appointment of directors or secretaries 21 November 1999
288a - Notice of appointment of directors or secretaries 21 November 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
NEWINC - New incorporation documents 03 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.