SYNERGY DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/03/182 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 12/06/1712 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 23/01/1723 January 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM SYNERGY HOUSE LISLE STREET LOUGHBOROUGH LEICESTERSHIRE LE11 1AW |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028545000001 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 24/09/1524 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 08/12/148 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 31/10/1431 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 31/10/1331 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 17/09/1317 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK DARLEY-USMAR |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, SECRETARY HUGH STEVENS |
| 03/09/133 September 2013 | SECRETARY APPOINTED MRS GABRIELE MARIA IRMINGARD STEVENS |
| 12/12/1212 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/09/1220 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 21/10/1121 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 28/09/1128 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 20/10/1020 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/09/1023 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD DARLEY-USMAR / 17/03/2010 |
| 26/10/0926 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/09/0929 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/09/0825 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/08 FROM: GISTERED OFFICE CHANGED ON 24/09/2008 FROM SYNERGY HOUSE LISLE STREET LOUGHBOROUGH LEICESTERSHIRE LE11 1AW |
| 24/09/0824 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 26/06/9526 June 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | REGISTERED OFFICE CHANGED ON 30/01/95 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/10/932 October 1993 | REGISTERED OFFICE CHANGED ON 02/10/93 FROM: G OFFICE CHANGED 02/10/93 BLACKTHORNE HOUSE MARY ANNE STREET. BIRMINGHAM. B3 1RL. |
| 02/10/932 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9317 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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