| Date | Description |
|---|
| 2024-03-18 |
delete address Syner-Med House
120 High Street
Purley, Surrey
CR8 2AD
United Kingdom |
| 2024-03-18 |
insert address Castle Court
41 London Road
Reigate, Surrey
RH2 9RJ
United Kingdom |
| 2024-03-18 |
update primary_contact Syner-Med House
120 High Street
Purley, Surrey
CR8 2AD, United Kingdom => Castle Court
41 London Road
Reigate, Surrey
RH2 9RJ
United Kingdom |
| 2023-08-29 |
delete source_ip 85.92.70.78 |
| 2023-08-29 |
insert source_ip 81.19.187.210 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-07 |
update num_mort_outstanding 2 => 1 |
| 2023-06-07 |
update num_mort_satisfied 2 => 3 |
| 2023-06-05 |
delete index_pages_linkeddomain civicuk.com |
| 2023-06-05 |
delete index_pages_linkeddomain qdoscc.com |
| 2023-06-05 |
delete source_ip 77.68.31.48 |
| 2023-06-05 |
insert index_pages_linkeddomain clinicaltrialsregister.eu |
| 2023-06-05 |
insert index_pages_linkeddomain geneticdigital.co.uk |
| 2023-06-05 |
insert industry_tag biopharmaceutical |
| 2023-06-05 |
insert source_ip 85.92.70.78 |
| 2023-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-05-25 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category AUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-10-15 |
delete source_ip 193.39.254.162 |
| 2022-10-15 |
insert source_ip 77.68.31.48 |
| 2022-09-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-06-07 |
delete address DS HOUSE 306 HIGH STREET CROYDON CR0 1NG |
| 2022-06-07 |
insert address 82 ST JOHN STREET LONDON UNITED KINGDOM EC1M 4JN |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-06-07 |
update registered_address |
| 2022-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2022 FROM
DS HOUSE 306 HIGH STREET
CROYDON
CR0 1NG |
| 2022-03-12 |
delete alias Syner-Med Kenya |
| 2022-03-12 |
insert partner Lyomark Pharma GmbH |
| 2022-03-12 |
insert partner_pages_linkeddomain devrimed.nl |
| 2022-03-12 |
insert partner_pages_linkeddomain ema.europa.eu |
| 2022-03-12 |
insert partner_pages_linkeddomain lyomark.com |
| 2022-03-12 |
insert partner_pages_linkeddomain theradial.com |
| 2022-03-12 |
update founded_year 2012 => null |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-05-18 |
update statutory_documents 31/08/20 AUDITED ABRIDGED |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2020-10-30 |
update account_category SMALL => AUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-27 |
update statutory_documents 31/08/19 AUDITED ABRIDGED |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-01-25 |
insert general_emails in..@syner-medicabv.com |
| 2020-01-25 |
insert email in..@syner-medicabv.com |
| 2020-01-25 |
insert phone 74972596 |
| 2020-01-25 |
insert registration_number 74972596 |
| 2020-01-25 |
insert vat NL 860093098B01 |
| 2019-08-26 |
delete about_pages_linkeddomain syner-medkenya.com |
| 2019-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIPAK DEVJI BHATTI / 14/08/2019 |
| 2019-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY RUTH WESTWOOD / 14/08/2019 |
| 2019-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PRATIMA DIPAK BHATTI / 14/08/2019 |
| 2019-08-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PRATIMA DIPAK BHATTI / 14/08/2019 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2019-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DIPAK DEVJI BHATTI / 14/08/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2019-02-13 |
delete source_ip 31.193.13.19 |
| 2019-02-13 |
insert source_ip 193.39.254.162 |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-27 |
insert finance_emails ac..@syner-med.com |
| 2018-06-27 |
insert general_emails in..@syner-med.com |
| 2018-06-27 |
delete terms_pages_linkeddomain automattic.com |
| 2018-06-27 |
delete terms_pages_linkeddomain creativecommons.org |
| 2018-06-27 |
insert address Med House, 120 High Street, Purley CR8 2AD |
| 2018-06-27 |
insert address Syner-Med House, 120 High Street, Purley, CR8 2AD |
| 2018-06-27 |
insert alias Syner-Med (PP) |
| 2018-06-27 |
insert alias Syner-Med (PP) Ltd |
| 2018-06-27 |
insert email ac..@syner-med.com |
| 2018-06-27 |
insert email in..@syner-med.com |
| 2018-06-27 |
insert registration_number 2950518 |
| 2018-06-27 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2018-06-27 |
insert terms_pages_linkeddomain allaboutdnt.org |
| 2018-06-27 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2018-06-27 |
insert terms_pages_linkeddomain focus-grp.co.uk |
| 2018-06-27 |
insert terms_pages_linkeddomain gdprprivacypolicy.org |
| 2018-06-27 |
insert terms_pages_linkeddomain google.com |
| 2018-06-27 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-06-27 |
insert terms_pages_linkeddomain microsoft.com |
| 2018-06-27 |
insert terms_pages_linkeddomain privacyshield.gov |
| 2018-06-27 |
insert terms_pages_linkeddomain ukfast.co.uk |
| 2018-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPAK BHATTI |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 2017-04-29 |
delete source_ip 46.37.190.140 |
| 2017-04-29 |
insert source_ip 31.193.13.19 |
| 2017-04-29 |
update robots_txt_status www.syner-med.com: 404 => 200 |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 2016-02-25 |
delete source_ip 77.73.2.189 |
| 2016-02-25 |
insert source_ip 46.37.190.140 |
| 2015-11-09 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-11-09 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-10-05 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-09-30 |
delete source_ip 89.200.142.11 |
| 2015-09-30 |
insert source_ip 77.73.2.189 |
| 2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NASAR HUSSAIN |
| 2015-08-05 |
delete career_pages_linkeddomain syner-med-direct.com |
| 2015-08-05 |
delete contact_pages_linkeddomain syner-med-direct.com |
| 2015-08-05 |
delete product_pages_linkeddomain syner-med-direct.com |
| 2015-08-05 |
delete terms_pages_linkeddomain syner-med-direct.com |
| 2015-07-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 2014-08-07 |
delete address DS HOUSE 306 HIGH STREET CROYDON ENGLAND CR0 1NG |
| 2014-08-07 |
insert address DS HOUSE 306 HIGH STREET CROYDON CR0 1NG |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-07-24 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-07-30 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete address 50 THROWLEY WAY SUTTON SURREY SM1 4BF |
| 2013-06-23 |
insert address DS HOUSE 306 HIGH STREET CROYDON ENGLAND CR0 1NG |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 2013-05-20 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-29 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE DELAHUNTY |
| 2012-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2012 FROM
50 THROWLEY WAY
SUTTON
SURREY
SM1 4BF |
| 2012-07-23 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 2011-08-02 |
update statutory_documents 14/07/11 FULL LIST |
| 2011-07-25 |
update statutory_documents SECRETARY APPOINTED MR ANTONY HAN-LIANG NG |
| 2011-07-20 |
update statutory_documents DIRECTOR APPOINTED MR NASAR HUSSAIN |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY RUTH ADAMS / 11/05/2011 |
| 2011-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 2010-08-12 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 2010-01-26 |
update statutory_documents DIRECTOR APPOINTED LINDSAY RUTH ADAMS |
| 2010-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-12-03 |
update statutory_documents DIRECTOR APPOINTED MS GERALDINE ANN DELAHUNTY |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2009-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 2009-06-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTONY LIANG |
| 2008-11-07 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY NG HAN LIANG |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 2007-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 2007-08-14 |
update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-09-26 |
update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 2005-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/05 FROM:
52 THROWLEY WAY
SUTTON
SURREY SM1 4BF |
| 2004-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-16 |
update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS; AMEND |
| 2004-08-04 |
update statutory_documents £ SR 5000@1
01/08/01 |
| 2004-08-04 |
update statutory_documents REDEMPTION OF SHARES 01/08/01 |
| 2004-07-13 |
update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-20 |
update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 2003-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-12-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-12-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-09-17 |
update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 2002-09-16 |
update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 2002-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-09-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/02 FROM:
EKMAN CLEAVE HOUSE
854 BRIGHTON ROAD
PURLEY
SURREY CR8 2UX |
| 2002-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/02 FROM:
3A MUSTER GREEN
HAYWARDS HEATH
WEST SUSSEX RH16 4AP |
| 2002-07-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-06-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/08/00 |
| 2001-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 2000-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/00 FROM:
17 ALEXANDRA ROAD
CROYDON
SURREY
CR0 6EY |
| 1999-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-07-12 |
update statutory_documents RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
| 1999-06-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/08/98 |
| 1998-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-09-28 |
update statutory_documents RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 1997-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1997-10-06 |
update statutory_documents ADOPT MEM AND ARTS 26/08/97 |
| 1997-07-11 |
update statutory_documents RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 1996-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-23 |
update statutory_documents RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
| 1996-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-10-02 |
update statutory_documents RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 1995-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1995-02-21 |
update statutory_documents £ NC 10000/20000
22/07/94 |
| 1995-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-21 |
update statutory_documents NC INC ALREADY ADJUSTED 22/07/94 |
| 1994-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/94 FROM:
BRIDGE HOUSE
181,QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
| 1994-07-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |