| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES |
| 2022-09-08 |
update account_category FULL => SMALL |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-27 |
update statutory_documents ADOPT ARTICLES 20/04/2022 |
| 2022-04-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-27 |
update statutory_documents 19/01/22 STATEMENT OF CAPITAL GBP 757576 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES |
| 2021-12-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-12-02 |
update statutory_documents 25/11/21 STATEMENT OF CAPITAL GBP 753788 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CHARLES STEVENS / 22/12/2020 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HUGH CHARLES STEVENS / 22/12/2020 |
| 2020-10-30 |
update account_category SMALL => FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-11-19 |
update statutory_documents SECRETARY APPOINTED MR NEERAJ PANCHOLI |
| 2019-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELE STEVENS |
| 2019-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH STEVENS |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-06-08 |
update account_category FULL => SMALL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-10 |
delete address SYNERGY HOUSE LISLE STREET LOUGHBOROUGH LEICESTERSHIRE. LE11 1AW |
| 2017-02-10 |
insert address SYNERGY HOUSE WILLOW FARM BUSINESS PARK, UNIT 2,10B SILLS ROAD CASTLE DONINGTON DERBYSHIRE ENGLAND DE74 2US |
| 2017-02-10 |
update account_ref_month 3 => 12 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-09-30 |
| 2017-02-10 |
update registered_address |
| 2017-01-23 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 2017-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2017 FROM
SYNERGY HOUSE
LISLE STREET
LOUGHBOROUGH
LEICESTERSHIRE.
LE11 1AW |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-05-13 |
update num_mort_charges 4 => 5 |
| 2016-05-13 |
update num_mort_outstanding 2 => 1 |
| 2016-05-13 |
update num_mort_satisfied 2 => 4 |
| 2016-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008859450005 |
| 2016-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-15 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-19 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-02 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update num_mort_outstanding 4 => 2 |
| 2013-06-26 |
update num_mort_satisfied 0 => 2 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-01-03 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-01-11 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-01-11 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-01-14 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GABRIELE MARIA IRMINGARD STEVENS / 01/01/2010 |
| 2009-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-03-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-10-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 1995-06-23 |
update statutory_documents ALTER MEM AND ARTS 22/03/95 |
| 1995-06-23 |
update statutory_documents £ NC 62906/1500000
22/0 |
| 1995-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-04-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1991-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-21 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1990-05-21 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1990-05-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1990-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/90 FROM:
SYNERGY HOUSE
LISLE STREET
LOUGHBOROUGH
LEICS LE11 OAY |
| 1989-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-16 |
update statutory_documents RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 1988-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-22 |
update statutory_documents RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 1987-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1974-04-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/04/74 |
| 1966-08-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |