Based in Saltburn-By-The-Sea, Synthetic Turf Management Ltd was registered on 01 April 2009. This company has one director listed as Dadd, Kevin Alan at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DADD, Kevin Alan | 01 April 2009 | 01 August 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 July 2020 | |
AD01 - Change of registered office address | 23 April 2020 | |
CS01 - N/A | 21 April 2020 | |
PSC04 - N/A | 29 November 2019 | |
PSC04 - N/A | 29 November 2019 | |
CH03 - Change of particulars for secretary | 27 November 2019 | |
CH01 - Change of particulars for director | 27 November 2019 | |
CH03 - Change of particulars for secretary | 27 November 2019 | |
PSC04 - N/A | 30 October 2019 | |
CH01 - Change of particulars for director | 30 October 2019 | |
AA - Annual Accounts | 08 October 2019 | |
PSC04 - N/A | 30 May 2019 | |
SH06 - Notice of cancellation of shares | 30 May 2019 | |
SH03 - Return of purchase of own shares | 30 May 2019 | |
PSC07 - N/A | 28 March 2019 | |
TM01 - Termination of appointment of director | 28 March 2019 | |
CS01 - N/A | 25 March 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 11 April 2018 | |
AA - Annual Accounts | 30 November 2017 | |
SH01 - Return of Allotment of shares | 06 July 2017 | |
RESOLUTIONS - N/A | 20 June 2017 | |
MA - Memorandum and Articles | 20 June 2017 | |
CS01 - N/A | 04 April 2017 | |
AA - Annual Accounts | 27 July 2016 | |
AR01 - Annual Return | 25 April 2016 | |
RESOLUTIONS - N/A | 08 April 2016 | |
AA - Annual Accounts | 03 December 2015 | |
AR01 - Annual Return | 17 April 2015 | |
CH01 - Change of particulars for director | 17 April 2015 | |
AA - Annual Accounts | 08 September 2014 | |
AR01 - Annual Return | 07 April 2014 | |
AD01 - Change of registered office address | 07 April 2014 | |
MR04 - N/A | 08 February 2014 | |
SH01 - Return of Allotment of shares | 28 November 2013 | |
RESOLUTIONS - N/A | 22 November 2013 | |
AA - Annual Accounts | 18 November 2013 | |
AR01 - Annual Return | 03 June 2013 | |
SH01 - Return of Allotment of shares | 21 May 2013 | |
SH01 - Return of Allotment of shares | 07 May 2013 | |
MG01 - Particulars of a mortgage or charge | 12 March 2013 | |
AA - Annual Accounts | 19 September 2012 | |
TM01 - Termination of appointment of director | 05 September 2012 | |
SH03 - Return of purchase of own shares | 26 June 2012 | |
RESOLUTIONS - N/A | 18 June 2012 | |
SH06 - Notice of cancellation of shares | 18 June 2012 | |
AR01 - Annual Return | 29 May 2012 | |
AA - Annual Accounts | 10 October 2011 | |
AR01 - Annual Return | 13 June 2011 | |
CH01 - Change of particulars for director | 13 June 2011 | |
CH01 - Change of particulars for director | 13 June 2011 | |
RESOLUTIONS - N/A | 22 February 2011 | |
SH01 - Return of Allotment of shares | 22 February 2011 | |
AP01 - Appointment of director | 19 November 2010 | |
AR01 - Annual Return | 11 June 2010 | |
AA - Annual Accounts | 11 May 2010 | |
AA01 - Change of accounting reference date | 11 May 2010 | |
NEWINC - New incorporation documents | 01 April 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture deed | 08 March 2013 | Fully Satisfied |
N/A |