SYNERGY ARCHITECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 07/06/247 June 2024 | Total exemption full accounts made up to 2023-11-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-19 with updates |
| 19/03/2119 March 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 03/02/213 February 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 21/12/2021 December 2020 | 30/11/20 STATEMENT OF CAPITAL GBP 1500 |
| 17/12/2017 December 2020 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 09/12/209 December 2020 | CESSATION OF NICHOLAS JAMES LLOYD AS A PSC |
| 09/12/209 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN EDWARD BEARD |
| 09/12/209 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DARREN GIBBS / 20/11/2020 |
| 09/12/209 December 2020 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LLOYD |
| 09/12/209 December 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LLOYD |
| 09/12/209 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GRAHAM JONES |
| 09/12/209 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DARREN GIBBS |
| 09/12/209 December 2020 | SECRETARY APPOINTED MR ROBERT DARREN GIBBS |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 13/10/2013 October 2020 | ARTICLES OF ASSOCIATION |
| 13/10/2013 October 2020 | ADOPT ARTICLES 01/12/2009 |
| 03/06/203 June 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 08/08/198 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 16/08/1816 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 23/11/1523 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 25/11/1425 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 22/11/1322 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 22/11/1322 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES LLOYD / 04/12/2012 |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES LLOYD / 04/12/2012 |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR RICHARD GRAHAM JONES |
| 22/11/1222 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MR DUNCAN EDWARD BEARD |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 25/11/1125 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 13/01/1113 January 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 14/12/0914 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES LLOYD / 01/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DARREN GIBBS / 01/10/2009 |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GIBBS / 30/11/2007 |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PITT |
| 11/03/0811 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/02/0829 February 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/02/0829 February 2008 | GBP IC 2000/1060 29/11/07 GBP SR [email protected]=940 |
| 28/02/0828 February 2008 | COMPANY NAME CHANGED DESIGN BURO (LEAMINGTON SPA) LIMITED CERTIFICATE ISSUED ON 05/03/08 |
| 06/12/076 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6AH |
| 01/09/071 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/11/98 |
| 03/01/983 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9729 December 1997 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/05/98 |
| 01/12/971 December 1997 | REGISTERED OFFICE CHANGED ON 01/12/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | SECRETARY RESIGNED |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 21/11/9721 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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