SYNERGY SELECTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Director's details changed for Mrs Rachel Caroline Sinfield on 2025-08-28 |
| 29/08/2529 August 2025 New | Director's details changed for Mr Aston Franklyn Sinfield on 2025-08-28 |
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-15 with updates |
| 28/08/2528 August 2025 New | Register(s) moved to registered office address 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ |
| 28/08/2528 August 2025 New | Secretary's details changed for Mrs Rachel Sinfield on 2025-08-28 |
| 12/06/2512 June 2025 | Micro company accounts made up to 2024-03-31 |
| 07/06/257 June 2025 | Compulsory strike-off action has been discontinued |
| 07/06/257 June 2025 | Compulsory strike-off action has been discontinued |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-15 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/01/2419 January 2024 | Micro company accounts made up to 2023-03-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Micro company accounts made up to 2021-03-31 |
| 25/11/2125 November 2021 | Director's details changed for Mr Aston Franklyn Sinfield on 2021-11-23 |
| 25/11/2125 November 2021 | Change of details for Mr Aston Franklyn Sinfield as a person with significant control on 2021-11-23 |
| 25/11/2125 November 2021 | Secretary's details changed for Mrs Rachel Sinfield on 2021-11-23 |
| 24/11/2124 November 2021 | Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 2021-11-24 |
| 24/11/2124 November 2021 | Director's details changed for Mrs Rachel Sinfield on 2021-11-23 |
| 24/11/2124 November 2021 | Change of details for Mrs Rachel Sinfield as a person with significant control on 2021-11-23 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/12/201 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM SUITE 3 1ST FLOOR STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/09/1725 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/09/151 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/09/1417 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/09/1325 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/11/1222 November 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/12/111 December 2011 | PREVSHO FROM 31/08/2011 TO 31/03/2011 |
| 15/09/1115 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/09/1013 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/09/1013 September 2010 | SAIL ADDRESS CREATED |
| 12/09/1012 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL SINFIELD / 01/10/2009 |
| 12/09/1012 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL SINFIELD / 01/10/2009 |
| 12/09/1012 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASTON SINFIELD / 01/10/2009 |
| 07/05/107 May 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 100 |
| 07/05/107 May 2010 | NC INC ALREADY ADJUSTED 01/03/2010 |
| 07/05/107 May 2010 | 15/04/10 STATEMENT OF CAPITAL GBP 100 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 27 AUSTIN FRIARS LONDON EC2N 2QP |
| 15/08/0815 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ASTON SINFIELD / 14/08/2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RACHEL SINFIELD / 14/08/2008 |
| 10/06/0810 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 15/10/0715 October 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: 17 MAYFORD ROAD LONDON SW12 8SE |
| 17/01/0617 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | SECRETARY RESIGNED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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