SYNCHPOINT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-29 with updates |
| 05/06/245 June 2024 | Particulars of variation of rights attached to shares |
| 29/05/2429 May 2024 | Change of details for Mr Andrew Waugh as a person with significant control on 2016-04-06 |
| 29/05/2429 May 2024 | Change of details for Mr Graham Paul Hobbs as a person with significant control on 2016-04-06 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with updates |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 06/05/226 May 2022 | Cessation of Anthony Fox as a person with significant control on 2021-07-31 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 02/03/222 March 2022 | Termination of appointment of Anthony Paul Fox as a director on 2021-07-31 |
| 06/10/216 October 2021 | Purchase of own shares. |
| 04/10/214 October 2021 | Cancellation of shares. Statement of capital on 2021-07-31 |
| 11/08/2111 August 2021 | Resolutions |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with updates |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 08/11/198 November 2019 | REGISTERED OFFICE CHANGED ON 08/11/2019 FROM 32/34 ST. JOHNS ROAD TUNBRIDGE WELLS TN4 9NT ENGLAND |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 08/03/198 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY FOX / 08/03/2019 |
| 08/03/198 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW WAUGH / 08/03/2019 |
| 08/03/198 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL HOBBS / 08/03/2019 |
| 08/03/198 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WAUGH / 08/03/2019 |
| 08/03/198 March 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 118 BRAYBROOKE ROAD HASTINGS EAST SUSSEX TN34 1TG |
| 08/03/198 March 2019 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM PAUL HOBBS / 08/03/2019 |
| 28/02/1928 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 09/04/189 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WAUGH |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY FOX |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM PAUL HOBBS |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WAUGH / 14/06/2017 |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 02/07/152 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 02/07/142 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | 08/10/09 STATEMENT OF CAPITAL GBP 2 |
| 31/12/1331 December 2013 | ADOPT ARTICLES 19/11/2013 |
| 31/12/1331 December 2013 | 17/11/09 STATEMENT OF CAPITAL GBP 3 |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 17/07/1317 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/07/1113 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WAUGH / 01/07/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL FOX / 01/07/2010 |
| 16/07/1016 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 118 BRAYBROOKE ROAD HASTINGS EAST SUSSEX TN34 1TG UNITED KINGDOM |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 15 KELLET HOUSE TANKERTON STREET LONDON WC1H8HW ENGLAND |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOX |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED MR GRAHAM PAUL HOBBS |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 15 KELLET HOUSE TANKERTON STREET LONDON WC1H 8HW |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MR ANTHONY FOX |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM OTTAWA PLACE 49B PRIORY STREET TONBRIDGE KENT TN92AP UNITED KINGDOM |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED MR ANTHONY PAUL FOX |
| 01/07/091 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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