| Date | Description |
|---|
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-03-14 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2020-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-01-28 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2020-01-17 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 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 |
| 2019-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MAVESYN ROYLANCE COURT |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MATTHEWS |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-04-27 |
delete company_previous_name SYNVEX LIMITED |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-08-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-07-26 |
update statutory_documents 28/06/16 NO MEMBER LIST |
| 2016-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-08-12 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-07-21 |
update statutory_documents 28/06/15 NO MEMBER LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-17 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-07-19 |
update statutory_documents 28/06/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-07 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-23 |
update statutory_documents 28/06/13 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 8042 - Adult and other education |
| 2013-06-22 |
insert sic_code 85600 - Educational support services |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-22 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-05-09 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK MATTHEWS / 01/06/2012 |
| 2012-08-08 |
update statutory_documents 28/06/12 NO MEMBER LIST |
| 2012-05-25 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON SMAIL |
| 2012-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GELL |
| 2012-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA RAFFERTY |
| 2011-07-05 |
update statutory_documents 28/06/11 NO MEMBER LIST |
| 2011-05-13 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-06-29 |
update statutory_documents 28/06/10 NO MEMBER LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON JULIA SMAIL / 01/10/2009 |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SONIA FRANCHESCA RAFFERTY / 01/10/2009 |
| 2010-04-22 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/09 |
| 2009-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2009 FROM
ST JAMES CENTRE
MALCOLM STREET
DERBY
DE23 8LU |
| 2009-03-16 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON SMAIL / 28/06/2008 |
| 2008-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/08 |
| 2008-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GELL / 28/06/2008 |
| 2008-02-05 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/07 |
| 2007-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/07 |
| 2007-06-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/06 |
| 2006-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/05 |
| 2005-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/04 |
| 2004-03-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/03 |
| 2003-04-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/02 |
| 2002-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/01 |
| 2000-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 |
| 2000-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/00 |
| 2000-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/99 |
| 1998-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/98 |
| 1998-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-04-27 |
update statutory_documents ALTER MEM AND ARTS 07/04/98 |
| 1997-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/97 |
| 1997-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/97 FROM:
THIRD WAVE CENTRE
BAKEWELL
DERBY
DE22 3SB |
| 1997-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-03-24 |
update statutory_documents ALTER MEM AND ARTS 10/03/97 |
| 1997-03-21 |
update statutory_documents COMPANY NAME CHANGED
SYNVEX LIMITED
CERTIFICATE ISSUED ON 24/03/97 |
| 1996-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/96 |
| 1995-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-31 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1995-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/95 FROM:
33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1995-08-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-10 |
update statutory_documents ALTER MEM AND ARTS 17/07/95 |
| 1995-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |