SYNA DEVELOPMENT LIMITED
Company number 01982269 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Dec 2025 | Change of details for Dr Saib Putrus Yousif Nackasha as a person with significant control on 2025-12-01 · 2 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-12 with updates · 5 pages | View document |
| 22 Jul 2025 | Registered office address changed from 19 Prince Albert Road Prince Albert Road London NW1 7st England to Newfrith House 21 Hyde Street Winchester SO23 7DR on 2025-07-22 · 1 page | View document |
| 22 Jul 2025 | Appointment of Mrs Nadine Georgina Winkler as a director on 2025-07-22 · 2 pages | View document |
| 10 Feb 2025 | Change of details for Dr Saib Putrus Yousif Nackasha as a person with significant control on 2025-01-03 · 2 pages | View document |
| 10 Feb 2025 | Director's details changed for Dr Saib Putrus Yousif Nackasha on 2025-02-01 · 2 pages | View document |
| 9 Feb 2025 | Director's details changed for Dr Saib Putrus Yousif Nackasha on 2025-01-03 · 2 pages | View document |
| 8 Feb 2025 | Change of details for Dr Saib Putrus Yousif Nackasha as a person with significant control on 2025-02-01 · 2 pages | View document |
| 31 Jan 2025 | Change of details for Dr Saib Putrus Yousif Nackasha as a person with significant control on 2025-01-31 · 2 pages | View document |
| 31 Jan 2025 | Director's details changed for Dr Saib Putrus Yousif Nackasha on 2025-01-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Confirmation statement made on 2024-09-12 with updates · 5 pages | View document |
| 10 May 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Confirmation statement made on 2023-09-12 with updates · 5 pages | View document |
| 3 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Confirmation statement made on 2022-09-12 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Confirmation statement made on 2021-09-12 with updates · 5 pages | View document |
| 18 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Sep 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES | View document |
| 4 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES | View document |
| 16 Sep 2019 | CESSATION OF ABDUL AZIZ MOOSA JASSANI AS A PSC | View document |
| 7 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES | View document |
| 10 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | View document |
| 29 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ABDUL JASSANI | View document |
| 24 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY ABDUL JASSANI | View document |
| 3 Feb 2016 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Apr 2015 | Registered office address changed from , 19 Prince Albert Road Prince Albert Road, London, NW1 7st, England to Newfrith House 21 Hyde Street Winchester SO23 7DR on 2015-04-27 · 1 page | View document |
| 27 Apr 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 19 PRINCE ALBERT ROAD PRINCE ALBERT ROAD LONDON NW1 7ST ENGLAND | View document |
| 27 Apr 2015 | Registered office address changed from , 37 Regent Court, North Bank, London, NW8 8UN to Newfrith House 21 Hyde Street Winchester SO23 7DR on 2015-04-27 · 1 page | View document |
| 27 Apr 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 37 REGENT COURT NORTH BANK LONDON NW8 8UN | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 2 Nov 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 9 Oct 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 13 Sep 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 13 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL AZIZ MOOSA JASSANI / 01/01/2012 | View document |
| 12 Sep 2012 | Registered office address changed from , 53 North Gate, Prince Albert Road, London, NW8 7EH on 2012-09-12 · 1 page | View document |
| 12 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / ABDUL AZIZ MOOSA JASSANI / 01/01/2012 | View document |
| 12 Sep 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 53 NORTH GATE PRINCE ALBERT ROAD LONDON NW8 7EH | View document |
| 30 Nov 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 10 Oct 2011 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 10 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ABDUL AZIZ MOOSA JASSANI / 01/03/2010 | View document |
| 4 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 24 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 18 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 11 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 18 Sep 2007 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS | View document |
| 21 May 2007 | RETURN MADE UP TO 14/09/06; NO CHANGE OF MEMBERS | View document |
| 7 Jan 2007 | 287 · 1 page | View document |
| 7 Jan 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: C/O HELMORES 35/37 GROSVENOR GARDENS LONDON SW1W 0BY | View document |
| 15 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Oct 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 29 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Sep 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Nov 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 8 Oct 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS | View document |
| 15 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 26 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 11 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 11 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 7 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 6 Jun 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Nov 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1994 | REGISTERED OFFICE CHANGED ON 22/11/94 | View document |
| 19 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 18 Feb 1994 | DIRECTOR RESIGNED | View document |
| 14 Sep 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS | View document |
| 14 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 29 Sep 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 20 Dec 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/91 | View document |
| 19 Sep 1991 | ALTER MEM AND ARTS 12/07/91 | View document |
| 19 Sep 1991 | £ NC 500000/2000000 12/07/91 | View document |
| 19 Sep 1991 | NC INC ALREADY ADJUSTED 12/07/91 | View document |
| 7 Jul 1991 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS | View document |
| 21 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 25 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 20 Sep 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS | View document |
| 3 Aug 1989 | NC INC ALREADY ADJUSTED 30/12/88 | View document |
| 3 Aug 1989 | £ NC 100000/500000 | View document |
| 3 Aug 1989 | 35000 @ }£1 30/12/88 | View document |
| 18 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1988 | Certificate of change of name | View document |
| 24 Oct 1988 | COMPANY NAME CHANGED SYN CONSTRUCTION AND DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 25/10/88 | View document |
| 24 Oct 1988 | Certificate of change of name · 2 pages | View document |
| 12 Oct 1988 | RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS | View document |
| 5 Jul 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 14 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 1987 | REGISTERED OFFICE CHANGED ON 21/10/87 FROM: 26 MARLINES PARK AVENUE CHISLEHURST KENT | View document |
| 21 Oct 1987 | 287 | View document |
| 9 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 9 Oct 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS | View document |
| 20 Mar 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 15 Aug 1986 | COMPANY NAME CHANGED ROYBLUE LIMITED CERTIFICATE ISSUED ON 15/08/86 | View document |
| 24 Jan 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |