SYNARBOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Satisfaction of charge 050640120012 in full |
| 19/07/2419 July 2024 | Satisfaction of charge 050640120010 in full |
| 19/07/2419 July 2024 | Satisfaction of charge 050640120015 in full |
| 19/07/2419 July 2024 | Satisfaction of charge 050640120013 in full |
| 19/07/2419 July 2024 | Satisfaction of charge 050640120014 in full |
| 19/07/2419 July 2024 | Satisfaction of charge 050640120011 in full |
| 19/07/2419 July 2024 | Registration of charge 050640120016, created on 2024-07-18 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 07/10/237 October 2023 | Full accounts made up to 2022-12-31 |
| 24/09/2324 September 2023 | Secretary's details changed for Katharine Irene Spedding on 2023-09-22 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR GARRY PAUL CLARKE |
| 31/01/2031 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050640120011 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ETCHELL |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROBYN JULIEANN JOHNSTONE / 18/10/2017 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED MR WILLIAM JOHN ETCHELL |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MRS ROBYN JULIEANN JOHNSTONE |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSE CESENAS |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEEDLEY |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 13/01/1613 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/01/1613 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 13/01/1613 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL URMSON |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN KELLY |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR DAVID ROBERT MURRAY EVANS |
| 23/09/1523 September 2015 | ADOPT ARTICLES 10/09/2015 |
| 18/09/1518 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050640120010 |
| 15/09/1515 September 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 04/09/154 September 2015 | REREG PLC TO PRI; RES02 PASS DATE:04/09/2015 |
| 04/09/154 September 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/09/154 September 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/09/154 September 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HALL |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR JULIAN EDWARD HARLEY |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR MICHAEL NEEDLEY |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR JOSE JESUS RODRIGUEZ CESENAS |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR ROBERT DOUGLAS KING |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LUKE JOHNSON |
| 30/06/1530 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/1522 May 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 08/05/158 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 26/03/1526 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/03/1526 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/06/1430 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/1430 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 03/07/133 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/1322 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRIGGS |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE OLIVER JOHNSON / 05/12/2012 |
| 02/07/122 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/124 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 22/06/1122 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 22/06/1122 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 22/03/1122 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 13/07/1013 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/107 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE SPEDDING / 01/10/2009 |
| 07/04/107 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 09/02/109 February 2010 | SEC 519 |
| 28/01/1028 January 2010 | AUDITOR'S RESIGNATION |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE OLIVER JOHNSON / 05/10/2009 |
| 08/08/098 August 2009 | REGISTERED OFFICE CHANGED ON 08/08/2009 FROM FIVES COURT HILLSBOROUGH BARRACKS PENISTONE ROAD SHEFFIELD SOUTH YORKSHIRE S6 2GZ |
| 06/08/096 August 2009 | ALTER ARTICLES 26/06/2009 |
| 30/06/0930 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/01/0920 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/11/0810 November 2008 | ALTER ARTICLES 13/05/2008 |
| 10/11/0810 November 2008 | ARTICLES OF ASSOCIATION |
| 07/11/087 November 2008 | ADMISSION TO TRADING 19/02/2008 |
| 28/05/0828 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/087 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 04/03/08; BULK LIST AVAILABLE SEPARATELY |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED DAVID ALFRED TRIGGS |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | COMPANY NAME CHANGED PUBLIC RECRUITMENT GROUP PLC CERTIFICATE ISSUED ON 19/10/07 |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | £ NC 4350000/6000000 24/0 |
| 08/06/078 June 2007 | NC INC ALREADY ADJUSTED 24/05/07 |
| 08/06/078 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/078 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/0713 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 04/03/07; BULK LIST AVAILABLE SEPARATELY |
| 21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/065 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | RETURN MADE UP TO 04/03/06; BULK LIST AVAILABLE SEPARATELY |
| 08/03/068 March 2006 | £ NC 3350000/4350000 28/1 |
| 03/03/063 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | SHARES AGREEMENT OTC |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/0519 April 2005 | RETURN MADE UP TO 04/03/05; BULK LIST AVAILABLE SEPARATELY |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | NC INC ALREADY ADJUSTED 09/09/04 |
| 01/10/041 October 2004 | £ NC 2500000/3350000 09/0 |
| 09/09/049 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/049 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | SHARES AGREEMENT OTC |
| 28/08/0428 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | NC INC ALREADY ADJUSTED 19/04/04 |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 02/07/042 July 2004 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | PROSPECTUS |
| 30/04/0430 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | BALANCE SHEET |
| 20/04/0420 April 2004 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 20/04/0420 April 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/04/0420 April 2004 | AUDITORS' REPORT |
| 20/04/0420 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0420 April 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/04/0420 April 2004 | AUDITORS' STATEMENT |
| 20/04/0420 April 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | NC INC ALREADY ADJUSTED 24/03/04 |
| 07/04/047 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/047 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/04/047 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 07/04/047 April 2004 | SUB DIVISION 24/03/04 |
| 07/04/047 April 2004 | £ NC 1000/105264 24/03 |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 07/04/047 April 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 07/04/047 April 2004 | SECRETARY RESIGNED |
| 04/03/044 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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