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SYMM GROUP LIMITED

Learn more about SYMM GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SYMM HOUSE, OSNEY MEAD, OXFORD, OX2 0EQ

SYMM GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00232770
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.08.18
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities
  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.17
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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 137778
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APPOINTMENT TERMINATED, DIRECTOR CLARE MAURICE
Form type: TM01
Date: 2015.12.08
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APPOINTMENT TERMINATED, DIRECTOR ROGER PEDDER
Form type: TM01
Date: 2015.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN AXTELL / 20/03/2015
Form type: CH01
Date: 2015.03.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.17
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.02
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN AXTELL / 28/08/2012
Form type: CH01
Date: 2012.12.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN AXTELL / 21/08/2012
Form type: CH01
Date: 2012.08.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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DIRECTOR APPOINTED JAMES DANIEL PIKE
Form type: AP01
Date: 2011.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BYRNE
Form type: TM01
Date: 2011.11.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.02
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.16
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE MARY MAURICE / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WITTET / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / AIDAN TIMOTHY MORTIMER / 10/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTHONY PEDDER / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BYRNE / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN AXTELL / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE MAURICE / 05/06/2009
Form type: 288c
Date: 2009.06.17
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DIRECTOR APPOINTED MARK WITTET
Form type: 288a
Date: 2009.06.16
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DIRECTOR APPOINTED CLARE MARY MAURICE
Form type: 288a
Date: 2009.03.24
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.02.10
Child documents:
Document type: ANNOTATION
Date: 2009.02.10
Form type: RES01
Document description: ADOPT ARTICLES 10/12/2008
Document type: ANNOTATION
Date: 2009.02.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2009.02.05
Child documents:
Document type: ANNOTATION
Date: 2009.02.05
Form type: RES01
Document description: ADOPT ARTICLES 06/01/2009
Document type: ANNOTATION
Date: 2009.02.05
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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COMPANY NAME CHANGED SYMM HOLDINGS LIMITED, CERTIFICATE ISSUED ON 28/01/09
Form type: CERTNM
Date: 2009.01.24
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.01.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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DIRECTOR APPOINTED AIDAN TIMOTHY MORTIMER
Form type: 288a
Date: 2008.10.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES PIKE
Form type: 288b
Date: 2008.10.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM AXTELL
Form type: 288b
Date: 2008.10.15
£2.95
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DIRECTOR APPOINTED ROGER ANTHONY PEDDER
Form type: 288a
Date: 2008.09.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAMELA KANE
Form type: 288b
Date: 2008.04.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR MALCOLM AXTELL
Form type: 288b
Date: 2008.04.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR SUSAN AXTELL
Form type: 288b
Date: 2008.04.01
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.04
Child documents:
Document type: ANNOTATION
Date: 2005.11.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.24

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Company directors and board members:

CHRISTOPHER JAMES TEMPEST VANE (current)
Secretary, 1991.12.05
SUMMERS COTTAGE DINTON , AYLESBURY
HP17 8UG, BUCKINGHAMSHIRE
JAMES JOHN AXTELL (current)
Director, MANAGEMENT CONSULTANT, 1998.07.01
36 CHARLTON , CHICHESTER
PO18 0HU, WEST SUSSEX
ENGLAND
AIDAN TIMOTHY MORTIMER (current)
Director, COMPANY DIRECTOR, 2008.10.01
FERNBANK LOWER END GREAT MILTON , OXFORD
OX44 7NJ, OXFORDSHIRE
JAMES DANIEL PIKE (current)
Director, FUND MANAGER, 2011.11.25
6 HARTSWOOD ROAD , LONDON
W12 9NQ
MARK WITTET (current)
Director, CHARTERED ACCOUNTANT, 2009.04.27
18 SQUITCHEY LANE , OXFORD
OX2 7LB, OXFORDSHIRE
MALCOLM JOHN AXTELL (resigned)
Director, COMPANY DIRECTOR, 1991.12.05 - 2008.03.31
WORTON HOUSE OVER WORTON , CHIPPING NORTON
OX7 7ER, OXFORDSHIRE
PETER GRAHAM AXTELL (resigned)
Director, COMPANY DIRECTOR, 1991.12.05 - 1993.10.11
THE OLD RECTORY LONGWORTH , ABINGDON
OX13 5DU, OXFORDSHIRE
SUSAN ANNETTE AXTELL (resigned)
Director, COMPANY DIRECTOR, 1991.12.05 - 2008.03.31
WORTON HOUSE OVER WORTON , CHIPPING NORTON
OX7 7ER, OXFORDSHIRE
WILLIAM PETER AXTELL (resigned)
Director, SOLICITOR, 2000.09.01 - 2008.10.01
BAKERY COTTAGE WEST ILSLEY , NEWBURY
RG20 7AL, BERKSHIRE
ANTHONY JOHN BYRNE (resigned)
Director, ASSOCIATE DIRECTOR COMMERCIAL, 2005.10.21 - 2011.11.25
33 HOMEFIELD ROAD CHISWICK , LONDON
W4 2LW
PAMELA KANE (resigned)
Director, 1991.12.05 - 2008.03.31
CHURCH FARM , GOOSEY
SN7 8PA, OXFORDSHIRE
CLARE MARY MAURICE (resigned)
Director, SOLICITOR, 2009.01.05 - 2015.11.27
TEN BISHOPS SQUARE , LONDON
E1 6AD
ROGER ANTHONY PEDDER (resigned)
Director, 2008.09.01 - 2015.10.02
9 DERBY ROAD , HASLEMERE
GU27 1BS, SURREY
JAMES DANIEL PIKE (resigned)
Director, FUND MANAGER, 2005.10.21 - 2008.10.01
150 DUKE ROAD , LONDON
W4 2DF

Companies near to SYMM GROUP ltd.

Information about the Private Limited Company SYMM GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data