SYNERGY PORTFOLIO LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewConfirmation statement made on 2025-06-15 with updates

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24/10/2424 October 2024 Micro company accounts made up to 2024-03-31

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27/06/2427 June 2024 Confirmation statement made on 2024-06-15 with no updates

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04/06/244 June 2024 Appointment of Mrs Sonia Ohri as a director on 2024-05-17

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/01/2415 January 2024 Registered office address changed from Badger House Salisbury Road Blandford Forum Dorset DT11 7QD to Semple House Gardeners Lane East Wellow Romsey SO51 6AD on 2024-01-15

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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23/06/2323 June 2023 Confirmation statement made on 2023-06-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/10/225 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Micro company accounts made up to 2021-03-31

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18/06/2118 June 2021 Confirmation statement made on 2021-06-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/08/2024 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/08/198 August 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM TSANG

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08/08/198 August 2019 DIRECTOR APPOINTED MRS JENNIFER HELEN TSANG

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22/07/1922 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/07/1824 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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04/09/174 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL KUMAR OHRI / 05/08/2014

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKHIL SUNIL OHRI / 05/08/2014

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/06/1630 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/06/1525 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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02/07/142 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/07/131 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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05/11/125 November 2012 DIRECTOR APPOINTED MR NIKHIL SUNIL OHRI

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05/11/125 November 2012 DIRECTOR APPOINTED MR WILLIAM TSANG

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28/06/1228 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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08/06/128 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/07/114 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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06/04/116 April 2011 SECRETARY'S CHANGE OF PARTICULARS / SONIA OHRI / 05/04/2011

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06/04/116 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL KUMAR OHRI / 05/04/2011

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06/04/116 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MAN KWAN TSANG / 05/04/2011

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06/04/116 April 2011 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM HAMTUN HOUSE 9A WESTROW ROAD BANISTER PARK SOUTHAMPTON HAMPSHIRE SO15 2NA

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/06/1025 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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05/08/095 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/06/0916 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/01/099 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 9

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06/01/096 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 7

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06/01/096 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 8

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16/12/0816 December 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY TSANG / 05/08/2008

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05/08/085 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY TSANG / 05/08/2008

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05/08/085 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / SUNIL OHRI / 05/08/2008

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09/07/089 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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09/07/089 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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09/07/089 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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07/02/087 February 2008 DIRECTOR RESIGNED

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/07/075 July 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/08/064 August 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0625 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/10/053 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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01/09/051 September 2005 NEW DIRECTOR APPOINTED

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01/09/051 September 2005 NEW DIRECTOR APPOINTED

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21/07/0521 July 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06

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15/07/0515 July 2005 S366A DISP HOLDING AGM 29/06/05

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15/07/0515 July 2005 S386 DISP APP AUDS 29/06/05

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15/07/0515 July 2005 NEW DIRECTOR APPOINTED

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15/07/0515 July 2005 SECRETARY RESIGNED

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15/07/0515 July 2005 DIRECTOR RESIGNED

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15/07/0515 July 2005 NEW SECRETARY APPOINTED

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15/07/0515 July 2005 REGISTERED OFFICE CHANGED ON 15/07/05 FROM: NUMBER ONE LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE

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11/07/0511 July 2005 COMPANY NAME CHANGED TITANIUM LAW LIMITED CERTIFICATE ISSUED ON 11/07/05

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15/06/0515 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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