SYNERGIE FINANCIAL PARTNERSHIPS LIMITED


Registered number: 04568923
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Name: SYNERGIE FINANCIAL PARTNERSHIPS LIMITED
SYNERGIE FINANCIAL PARTNERSHIPS LTD
Address: SYNERGIE HOUSE, NEWBURY, GILLINGHAM, ENGLAND, SP8 4QJ
Incorporation Date: 2002-10-22

Company status: Active


Company Documents

date name form type
2022-06-21 APPOINTMENT TERMINATED, DIRECTOR KEITH TADHUNTER TM01
2022-09-03 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/09/2022 PSC09
2022-06-21 CESSATION OF KEITH DAVID TADHUNTER AS A PSC PSC07
2022-09-03 NOTIFICATION OF PSC STATEMENT ON 02/09/2022 PSC08
2022-10-25 CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES CS01
2022-06-21 NOTIFICATION OF PSC STATEMENT ON 12/06/2022 PSC08
2022-10-19 REGISTERED OFFICE CHANGED ON 19/10/2022 FROM26 QUEEN SQUAREBATHBA1 2HX AD01
2022-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-09-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-11-03 CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES CS01
2020-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-11-05 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES CS01
2019-10-31 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES CS01
2019-04-30 DIRECTOR APPOINTED MR NIGEL PHILIP COLEMAN AP01
2019-04-30 DIRECTOR APPOINTED MR STEVEN DERICK ANDREWS AP01
2019-07-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-10-31 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES CS01
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-10-24 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES CS01
2017-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-11-03 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES CS01
2016-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2015-10-27 22/10/15 FULL LIST AR01
2015-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-29 22/10/14 FULL LIST AR01
2013-09-28 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-11 22/10/13 FULL LIST AR01
2012-02-24 APPOINTMENT TERMINATED, DIRECTOR NIGEL COLEMAN TM01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-14 22/10/12 FULL LIST AR01
2012-02-24 APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDREWS TM01
2012-02-24 APPOINTMENT TERMINATED, SECRETARY NIGEL COLEMAN TM02
2011-09-21 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-11 22/10/11 FULL LIST AR01
2010-11-09 22/10/10 FULL LIST AR01
2010-08-14 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-12 22/10/09 FULL LIST AR01
2009-08-17 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-27 DIRECTOR'S CHANGE OF PARTICULARS / KEITH TRADHUNTER / 27/10/2008 288c
2008-02-04 DIRECTOR'S PARTICULARS CHANGED 288c
2008-07-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-10-27 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS 363a
2008-06-09 31/12/07 TOTAL EXEMPTION SMALL AA
2007-07-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-07 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS 363a
2006-01-27 AD 05/12/05---------£ SI [email protected]=2000£ IC 1000/3000 88(2)R
2006-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-27 NC INC ALREADY ADJUSTED 03/11/05 RES04
2006-01-26 NEW DIRECTOR APPOINTED 288a
2006-01-17 £ NC 1000/200003/11/05 123
2006-01-17 NC INC ALREADY ADJUSTED 03/11/05 RES04
2006-01-27 £ NC 2000/300003/11/05 123
2006-11-16 RETURN MADE UP TO 22/10/06; CHANGE OF MEMBERS 363s
2005-12-15 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS 363s
2005-10-03 PARTICULARS OF MORTGAGE/CHARGE 395
2005-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-09 RETURN MADE UP TO 22/10/04; NO CHANGE OF MEMBERS 363s
2004-03-23 REGISTERED OFFICE CHANGED ON 23/03/04 FROM:9 NEWBURY COURTGILLINGHAMDORSET SP8 4QX 287

Last update: 2024-12-11 22:01:07