SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Liquidators' statement of receipts and payments to 2025-04-03 |
| 04/04/254 April 2025 | Resignation of a liquidator |
| 05/06/245 June 2024 | Liquidators' statement of receipts and payments to 2024-04-03 |
| 18/04/2318 April 2023 | Appointment of a voluntary liquidator |
| 18/04/2318 April 2023 | Registered office address changed from Synergy Property Group, Building 8 Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP England to Prospect House Rouen Road Norwich NR1 1RE on 2023-04-18 |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Statement of affairs |
| 07/03/237 March 2023 | Termination of appointment of Astra Rose Winwood as a secretary on 2023-03-06 |
| 20/09/2220 September 2022 | Certificate of change of name |
| 07/01/227 January 2022 | Full accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Registered office address changed from Building 8 Gateway 1000 Whittle Way Stevenage Herts SG1 2FP to Synergy Property Group, Building 8 Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP on 2021-10-14 |
| 14/10/2114 October 2021 | Director's details changed for Mr Martin Graham Knott on 2021-10-14 |
| 14/10/2114 October 2021 | Change of details for Synergy Property Holdings Limited as a person with significant control on 2021-10-14 |
| 14/10/2114 October 2021 | Director's details changed for Mrs Natasha Victoria Knott on 2021-10-14 |
| 21/07/2021 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 06/01/206 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041772490003 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041772490004 |
| 21/08/1921 August 2019 | COMPANY NAME CHANGED SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED CERTIFICATE ISSUED ON 21/08/19 |
| 02/08/192 August 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 04/01/194 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA VICTORIA KNOTT / 04/01/2019 |
| 04/01/194 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GRAHAM KNOTT / 04/01/2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GERARD RYAN |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE RYAN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED LOUISE RYAN |
| 13/11/1713 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/06/1615 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/03/1517 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/06/1414 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041772490003 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/03/1420 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/03/1327 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 12/02/1312 February 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/04/1225 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 1ST FLOOR, THE GARAGE BUILDING 3 SHAFTESBURY DRIVE, STOTFOLD HITCHIN HERTS SG5 4FS |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/11/114 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/11/113 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR GERARD RYAN |
| 22/03/1122 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MRS NATASHA VICTORIA KNOTT |
| 26/05/1026 May 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN KNOTT |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES WILLSON |
| 09/07/089 July 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | NEW SECRETARY APPOINTED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | SECRETARY RESIGNED |
| 23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTS SG6 1NZ |
| 11/05/0611 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 4 PORTMILL HOUSE PORTMILL LANE HITCHIN HERTFORDSHIRE SG5 1DJ |
| 11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: 34 GREEN STREET STEVENAGE HERTFORDSHIRE SG1 3DS |
| 01/05/031 May 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 40 GERRARD STREET LONDON W1V 7LP |
| 27/06/0127 June 2001 | NEW SECRETARY APPOINTED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW |
| 20/03/0120 March 2001 | SECRETARY RESIGNED |
| 12/03/0112 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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