SYNERGIE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-24 with updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Change of details for Miss Patricia Ann Coleman- Taylor as a person with significant control on 2024-07-23 |
| 23/07/2423 July 2024 | Director's details changed for Patricia Ann Coleman Taylor on 2024-07-23 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-24 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/04/222 April 2022 | Change of share class name or designation |
| 02/04/222 April 2022 | Resolutions |
| 09/02/229 February 2022 | Confirmation statement made on 2021-12-24 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/05/2026 May 2020 | PREVEXT FROM 31/08/2019 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES |
| 02/12/192 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038998220002 |
| 21/02/1921 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES |
| 06/09/186 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038998220001 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 04/06/184 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 12 LISLE AVENUE KIDDERMINSTER WORCESTERSHIRE DY11 7DL |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 06/01/166 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HIBBERD |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD HIBBERD |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM BISHOPSBROOK HOUSE CATHEDRAL AVENUE WELLS SOMERSET BA5 1FD |
| 26/01/1526 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 14/10/1414 October 2014 | PREVEXT FROM 28/02/2014 TO 31/08/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 25/02/1425 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 07/06/137 June 2013 | 29/02/12 TOTAL EXEMPTION FULL |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 03/01/133 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 22/02/1222 February 2012 | 28/02/11 TOTAL EXEMPTION FULL |
| 06/01/126 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN COLEMAN TAYLOR / 24/12/2011 |
| 17/01/1117 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 08/01/108 January 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORLEY HIBBERD / 24/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN COLEMAN TAYLOR / 24/12/2009 |
| 04/01/104 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 14/01/0914 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 14/07/0814 July 2008 | 28/02/07 TOTAL EXEMPTION FULL |
| 18/06/0818 June 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 05/01/055 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 29/02/04 |
| 29/11/0429 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | S366A DISP HOLDING AGM 24/12/99 |
| 24/12/9924 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/9924 December 1999 | SECRETARY RESIGNED |
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