SYNAGIA THERMODYNAMICS LIMITED - History of Changes


DateDescription
2024-04-07 delete address 9 TBS THURSTON ROAD GREAT BARTON BURY ST EDMUNDS SUFFOLK UNITED KINGDOM IP31 2PJ
2024-04-07 insert address 22B CHARLES CLOSE NEWMARKET ENGLAND CB8 0NT
2024-04-07 update company_status Active => Active - Proposal to Strike off
2024-04-07 update registered_address
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2023-05-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN PALMER / 10/05/2023
2022-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES
2022-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES
2022-06-07 update account_category MICRO ENTITY => DORMANT
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2021-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update account_category DORMANT => null
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-03-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES
2020-06-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-06-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2019-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2019-04-07 delete address UNIT 9A TBS THURSTON ROAD GREAT BARTON BURY ST EDMUNDS SUFFOLK IP31 2PJ
2019-04-07 insert address 9 TBS THURSTON ROAD GREAT BARTON BURY ST EDMUNDS SUFFOLK UNITED KINGDOM IP31 2PJ
2019-04-07 insert company_previous_name HYDE PARK HOMES LIMITED
2019-04-07 update name HYDE PARK HOMES LIMITED => SYNAGIA THERMODYNAMICS LIMITED
2019-04-07 update registered_address
2019-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2019 FROM UNIT 9A TBS THURSTON ROAD GREAT BARTON BURY ST EDMUNDS SUFFOLK IP31 2PJ
2019-03-12 update statutory_documents COMPANY NAME CHANGED HYDE PARK HOMES LIMITED CERTIFICATE ISSUED ON 12/03/19
2018-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES
2018-08-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-08-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-06-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-03-11 insert company_previous_name GROUNDHOG GREEN ENERGY LIMITED
2016-03-11 update name GROUNDHOG GREEN ENERGY LIMITED => HYDE PARK HOMES LIMITED
2016-02-23 update statutory_documents COMPANY NAME CHANGED GROUNDHOG GREEN ENERGY LIMITED CERTIFICATE ISSUED ON 23/02/16
2015-11-07 delete address UNIT 9 THURSTON BUILDING SUPPLIERS LTD THURSTON ROAD GREAT BARTON BURY ST EDMUNDS SUFFOLK ENGLAND IP31 2PJ
2015-11-07 insert address UNIT 9A TBS THURSTON ROAD GREAT BARTON BURY ST EDMUNDS SUFFOLK IP31 2PJ
2015-11-07 update registered_address
2015-11-07 update returns_last_madeup_date 2014-09-01 => 2015-09-01
2015-11-07 update returns_next_due_date 2015-09-29 => 2016-09-29
2015-10-09 update statutory_documents 01/09/15 FULL LIST
2015-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PALMER / 08/10/2015
2015-10-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2015 FROM UNIT 9 THURSTON BUILDING SUPPLIERS LTD THURSTON ROAD GREAT BARTON BURY ST EDMUNDS SUFFOLK IP31 2PJ ENGLAND
2015-09-07 delete address UNIT 17 PARK FARM BUSINESS CENTRE FORNHAM ST GENEVIEVE BURY ST EDMUNDS SUFFOLK IP28 6TS
2015-09-07 insert address UNIT 9 THURSTON BUILDING SUPPLIERS LTD THURSTON ROAD GREAT BARTON BURY ST EDMUNDS SUFFOLK ENGLAND IP31 2PJ
2015-09-07 update registered_address
2015-08-09 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-09 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2015 FROM UNIT 17 PARK FARM BUSINESS CENTRE FORNHAM ST GENEVIEVE BURY ST EDMUNDS SUFFOLK IP28 6TS
2015-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-11-07 delete address UNIT 17 PARK FARM BUSINESS CENTRE FORNHAM ST GENEVIEVE BURY ST EDMUNDS SUFFOLK UNITED KINGDOM IP28 6TS
2014-11-07 insert address UNIT 17 PARK FARM BUSINESS CENTRE FORNHAM ST GENEVIEVE BURY ST EDMUNDS SUFFOLK IP28 6TS
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-09-01 => 2014-09-01
2014-11-07 update returns_next_due_date 2014-09-29 => 2015-09-29
2014-10-01 update statutory_documents 01/09/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-04-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-07 update returns_last_madeup_date 2012-09-01 => 2013-09-01
2013-10-07 update returns_next_due_date 2013-09-29 => 2014-09-29
2013-09-13 update statutory_documents 01/09/13 NO CHANGES
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-22 delete sic_code 9999 - Dormant company
2013-06-22 insert sic_code 99999 - Dormant Company
2013-06-22 update returns_last_madeup_date 2011-09-01 => 2012-09-01
2013-06-22 update returns_next_due_date 2012-09-29 => 2013-09-29
2013-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-11 update statutory_documents 01/09/12 NO CHANGES
2011-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 1 FORBES BUSINESS CENTRE KEMPSON WAY BURY ST EDMUNDS IP32 7AR
2011-11-25 update statutory_documents 01/09/11 FULL LIST
2011-07-05 update statutory_documents COMPANY NAME CHANGED RENEWABLE HEAT SERVICES LIMITED CERTIFICATE ISSUED ON 05/07/11
2011-07-05 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-25 update statutory_documents 01/09/10 FULL LIST
2010-04-17 update statutory_documents COMPANY NAME CHANGED YORKSHIRE HEAT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/04/10
2010-04-17 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION