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