SYNERTEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Director's details changed for Mr Craig Richmond on 2025-07-04 |
| 13/06/2513 June 2025 | Full accounts made up to 2025-03-31 |
| 18/03/2518 March 2025 | Appointment of Mr Charles Antony Lawrence Skinner as a director on 2025-03-12 |
| 18/03/2518 March 2025 | Termination of appointment of Stuart Adam Nester as a director on 2025-03-12 |
| 18/03/2518 March 2025 | Memorandum and Articles of Association |
| 18/03/2518 March 2025 | Resolutions |
| 14/03/2514 March 2025 | Termination of appointment of James Roscoe Clark as a director on 2025-03-12 |
| 14/03/2514 March 2025 | Termination of appointment of Steven Alan Hunter as a director on 2025-03-12 |
| 14/03/2514 March 2025 | Termination of appointment of Michael William Cleave as a director on 2025-03-12 |
| 14/03/2514 March 2025 | Termination of appointment of Jonathan Howell as a director on 2025-03-12 |
| 14/03/2514 March 2025 | Appointment of Mr Daniel John Baker as a director on 2025-03-12 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-22 with updates |
| 09/01/259 January 2025 | Director's details changed for Mr Michael William Cleave on 2025-01-09 |
| 15/07/2415 July 2024 | Director's details changed for Mr James Roscoe Clark on 2024-07-08 |
| 04/07/244 July 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Director's details changed for Mr Michael William Cleave on 2024-02-22 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-22 with updates |
| 25/09/2325 September 2023 | Appointment of Mr James Roscoe Clark as a director on 2023-09-21 |
| 07/09/237 September 2023 | Termination of appointment of Mark Reuben Baldock as a director on 2023-08-31 |
| 17/07/2317 July 2023 | Full accounts made up to 2023-03-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with updates |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 30/06/2130 June 2021 | Full accounts made up to 2021-03-31 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ADAM NESTER / 08/11/2019 |
| 08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG RICHMOND / 31/10/2019 |
| 12/10/1912 October 2019 | DIRECTOR APPOINTED MR THOMAS REUBEN BALDOCK |
| 12/10/1912 October 2019 | CESSATION OF STUART ADAM NESTER AS A PSC |
| 12/10/1912 October 2019 | CESSATION OF MARK REUBEN BALDOCK AS A PSC |
| 12/10/1912 October 2019 | CESSATION OF MICHAEL WILLIAM CLEAVE AS A PSC |
| 12/10/1912 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNERTEC (HOLDINGS) LIMITED |
| 12/10/1912 October 2019 | DIRECTOR APPOINTED MR CRAIG RICHMOND |
| 12/10/1912 October 2019 | DIRECTOR APPOINTED MRS CHERYL DIANE LANGDON-DAVIES |
| 11/10/1911 October 2019 | ADOPT ARTICLES 20/09/2019 |
| 13/09/1913 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037175830006 |
| 14/08/1914 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 21/09/1721 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037175830005 |
| 06/09/176 September 2017 | 04/08/17 STATEMENT OF CAPITAL GBP 400 |
| 24/08/1724 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HASNIP |
| 07/08/177 August 2017 | CESSATION OF MARK HASNIP AS A PSC |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/02/1626 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 18/02/1618 February 2016 | ARTICLES OF ASSOCIATION |
| 13/02/1613 February 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 800 |
| 13/02/1613 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/02/161 February 2016 | ALTER ARTICLES 20/01/2016 |
| 24/12/1524 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY JORDAN |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ANTHONY JORDAN / 26/02/2015 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HASNIP / 26/02/2015 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ANTHONY JORDAN / 26/02/2015 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NESTER / 26/02/2015 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NESTER / 26/02/2015 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK REUBEN BALDOCK / 26/02/2015 |
| 26/02/1526 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 23/01/1523 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NESTER / 13/12/2014 |
| 24/10/1424 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NESTER / 22/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM CLEAVE / 22/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK REUBEN BALDOCK / 22/08/2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HASNIP / 22/08/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/03/131 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM ASH HOUSE COOK WAY, BINDON ROAD TAUNTON SOMERSET TA2 6BJ UNITED KINGDOM |
| 25/02/1225 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 03/11/113 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/10/117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/10/114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/06/1115 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/03/112 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARK HASNIP |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM C/O LENTELLS LIMITED 11 THE CRESCENT TAUNTON SOMERSET TA1 4EA |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN NIX |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM CLEAVE / 22/02/2010 |
| 08/03/108 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HASNIP / 22/02/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NESTER / 22/02/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ANTHONY JORDAN / 22/02/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN NIX / 22/02/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK REUBEN BALDOCK / 22/02/2010 |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/04/098 April 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NESTER / 01/04/2008 |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLEAVE / 01/04/2008 |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BALDOCK / 01/04/2008 |
| 14/01/0914 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY DARREN NIX |
| 02/04/082 April 2008 | SECRETARY APPOINTED MARK HASNIP |
| 01/02/081 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 22/02/05; NO CHANGE OF MEMBERS |
| 11/02/0511 February 2005 | S366A DISP HOLDING AGM 31/01/05 |
| 10/08/0410 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 22/02/04; NO CHANGE OF MEMBERS |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0318 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 29/05/0129 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: CURZON HOUSE SOUTHERNHAY WEST EXETER EX4 3LY |
| 21/03/0121 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS; AMEND |
| 17/11/0017 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0017 November 2000 | £ NC 1000/139200 21/10/00 |
| 17/11/0017 November 2000 | S-DIV 21/10/00 |
| 17/11/0017 November 2000 | ADOPT ARTICLES 21/10/00 |
| 17/11/0017 November 2000 | VARYING SHARE RIGHTS AND NAMES 21/10/00 |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 28/05/9928 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | SECRETARY RESIGNED |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | COMPANY NAME CHANGED BASHELFCO 2604 LIMITED CERTIFICATE ISSUED ON 17/05/99 |
| 22/02/9922 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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