SYNERGIZE PROPERTIES LIMITED

Company Documents

DateDescription
01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES

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14/09/1814 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 SECRETARY'S CHANGE OF PARTICULARS / STEVEN KEATING / 15/02/2017

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22/12/1722 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/02/1715 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / HARINDER SINGH BAINS / 15/02/2017

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15/02/1715 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON ROSS EARL / 15/02/2017

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15/02/1715 February 2017 REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 2ND FLOOR 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU

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15/02/1715 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KEATING / 15/02/2017

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09/08/169 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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27/04/1627 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/05/1522 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual return made up to 30 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KEATING / 01/01/2015

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21/01/1521 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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07/05/147 May 2014 Annual return made up to 30 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/04/1323 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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22/04/1322 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/04/122 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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30/03/1230 March 2012 Annual return made up to 30 March 2012 with full list of shareholders

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21/04/1121 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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21/04/1121 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KEATING / 01/03/2011

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21/04/1121 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON ROSS EARL / 01/03/2011

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21/04/1121 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / HARINDER SINGH BAINS / 01/03/2011

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20/04/1120 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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20/04/1120 April 2011 SECRETARY'S CHANGE OF PARTICULARS / STEVEN KEATING / 01/03/2011

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03/11/103 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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31/03/1031 March 2010 Annual return made up to 30 March 2010 with full list of shareholders

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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11/06/0911 June 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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06/05/086 May 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 REGISTERED OFFICE CHANGED ON 06/05/2008 FROM BELL WALK HOUSE HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ

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05/05/085 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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31/05/0731 May 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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09/05/069 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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13/04/0613 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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08/04/058 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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30/03/0430 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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