SYNERGY 1808 LIMITED


Registered number: 04119130
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Name: SYNERGY 1808 LIMITED
SYNERGY 1808 LTD
Address: WESLEY HOUSE, 4 CHARLES HANKIN CLOSE, IVYBRIDGE, DEVON, PL21 5WF
Incorporation Date: 2000-12-04

Company status: Active


Company Documents

date name form type
2022-12-05 CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES CS01
2022-08-30 31/12/21 TOTAL EXEMPTION FULL AA
2021-09-23 31/12/20 TOTAL EXEMPTION FULL AA
2021-12-06 CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES CS01
2020-12-21 31/12/19 TOTAL EXEMPTION FULL AA
2020-12-10 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES CS01
2019-09-23 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-05 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES CS01
2018-09-25 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-04 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES CS01
2018-02-01 REGISTRATION OF A CHARGE / CHARGE CODE 041191300005 MR01
2017-09-25 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-04 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES CS01
2017-09-25 REGISTRATION OF A CHARGE / CHARGE CODE 041191300004 MR01
2016-12-09 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES CS01
2016-12-08 APPOINTMENT TERMINATED, DIRECTOR BRENDA WRIGHT TM01
2016-12-08 APPOINTMENT TERMINATED, SECRETARY BRENDA WRIGHT TM02
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2015-10-06 DIRECTOR APPOINTED MR SIMON NEIL WRIGHT AP01
2015-09-21 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-07 04/12/15 FULL LIST AR01
2014-02-03 04/12/13 FULL LIST AR01
2014-12-18 04/12/14 FULL LIST AR01
2014-02-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-09-08 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-01-07 04/12/12 FULL LIST AR01
2013-09-19 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-25 REGISTRATION OF A CHARGE / CHARGE CODE 041191300003 MR01
2012-09-06 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-05 04/12/11 FULL LIST AR01
2011-01-20 04/12/10 FULL LIST AR01
2011-10-21 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-16 04/12/09 FULL LIST AR01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-16 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY WRIGHT / 01/01/2010 CH01
2010-01-16 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ETHEL WRIGHT / 01/01/2010 CH01
2009-10-16 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-05 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS 363a
2008-10-10 31/12/07 TOTAL EXEMPTION SMALL AA
2007-12-18 REGISTERED OFFICE CHANGED ON 18/12/07 FROM:23 DEVON SQUARENEWTON ABBOTDEVON TQ12 2HU 287
2007-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-18 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS 363a
2006-12-20 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS 363a
2006-01-30 S366A DISP HOLDING AGM 24/01/06 ELRES
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-12-23 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS 363a
2005-01-14 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS 363s
2005-01-18 SECRETARY RESIGNED 288b
2005-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-05-17 NEW SECRETARY APPOINTED 288a
2004-05-17 NEW DIRECTOR APPOINTED 288a
2004-05-17 NEW DIRECTOR APPOINTED 288a
2004-05-17 SECRETARY RESIGNED 288b
2004-05-17 DIRECTOR RESIGNED 288b
2004-05-17 DIRECTOR RESIGNED 288b
2004-05-14 REGISTERED OFFICE CHANGED ON 14/05/04 FROM:13 BUIE CLOSESPARCELLSSWINDONWILTSHIRE SN5 5FX 287
2004-01-06 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS 363s
2004-02-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-04-19 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2024-12-12 11:00:22