| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-12-30 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES |
| 2023-04-07 |
insert company_previous_name SYNERGY PROPERTY HOLDINGS LIMITED |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-07 |
update name SYNERGY PROPERTY HOLDINGS LIMITED => SYNERGY GROUP HOLDINGS LIMITED |
| 2023-03-31 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 30/03/2023 |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASTRA WINWOOD |
| 2023-01-13 |
update statutory_documents COMPANY NAME CHANGED SYNERGY PROPERTY HOLDINGS LIMITED
CERTIFICATE ISSUED ON 13/01/23 |
| 2023-01-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES |
| 2022-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATASHA KNOTT |
| 2022-03-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
delete address UNIT 8, GATEWAY 1000, SYNERGY PROPERTY GROUP ARLINGTON BUSINESS PARK WHITTLE WAY STEVENAGE UNITED KINGDOM SG1 2FP |
| 2021-12-07 |
insert address SYNERGY PROPERTY GROUP, BUILDING 8 GATEWAY 1000 WHITTLE WAY STEVENAGE HERTFORDSHIRE ENGLAND SG1 2FP |
| 2021-12-07 |
update registered_address |
| 2021-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2021 FROM
UNIT 8, GATEWAY 1000, SYNERGY PROPERTY GROUP ARLINGTON BUSINESS PARK
WHITTLE WAY
STEVENAGE
SG1 2FP
UNITED KINGDOM |
| 2021-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GRAHAM KNOTT / 14/10/2021 |
| 2021-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA VICTORIA KNOTT / 14/10/2021 |
| 2021-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN GRAHAM KNOTT / 14/10/2021 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
| 2020-08-09 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-06 |
update statutory_documents SECRETARY APPOINTED MISS ASTRA ROSE WINWOOD |
| 2020-07-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 2019-02-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GRAHAM KNOTT |
| 2019-02-27 |
update statutory_documents CESSATION OF SYNERGY ELECTRICAL SOLUTIONS LIMITED AS A PSC |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD RYAN |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE RYAN |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-19 |
update statutory_documents DIRECTOR APPOINTED LOUISE RYAN |
| 2017-08-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2017-08-07 |
update account_ref_day 30 => 31 |
| 2017-08-07 |
update account_ref_month 6 => 3 |
| 2017-08-07 |
update accounts_next_due_date 2018-03-23 => 2017-12-31 |
| 2017-07-12 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 31/03/2017 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNERGY ELECTRICAL SOLUTIONS LIMITED |
| 2016-06-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |