SYNA DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | 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 |
| 22/07/2522 July 2025 New | Appointment of Mrs Nadine Georgina Winkler as a director on 2025-07-22 |
| 10/02/2510 February 2025 | Change of details for Dr Saib Putrus Yousif Nackasha as a person with significant control on 2025-01-03 |
| 10/02/2510 February 2025 | Director's details changed for Dr Saib Putrus Yousif Nackasha on 2025-02-01 |
| 09/02/259 February 2025 | Director's details changed for Dr Saib Putrus Yousif Nackasha on 2025-01-03 |
| 08/02/258 February 2025 | Change of details for Dr Saib Putrus Yousif Nackasha as a person with significant control on 2025-02-01 |
| 31/01/2531 January 2025 | Change of details for Dr Saib Putrus Yousif Nackasha as a person with significant control on 2025-01-31 |
| 31/01/2531 January 2025 | Director's details changed for Dr Saib Putrus Yousif Nackasha on 2025-01-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-12 with updates |
| 10/05/2410 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 03/07/233 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-12 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-12 with updates |
| 18/06/2118 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 04/09/204 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | CESSATION OF ABDUL AZIZ MOOSA JASSANI AS A PSC |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 07/08/197 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 10/08/1810 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, SECRETARY ABDUL JASSANI |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ABDUL JASSANI |
| 03/02/163 February 2016 | Annual return made up to 12 September 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/04/1527 April 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 19 PRINCE ALBERT ROAD PRINCE ALBERT ROAD LONDON NW1 7ST ENGLAND |
| 27/04/1527 April 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 37 REGENT COURT NORTH BANK LONDON NW8 8UN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/11/1412 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/11/142 November 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/11/1226 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL AZIZ MOOSA JASSANI / 01/01/2012 |
| 13/09/1213 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / ABDUL AZIZ MOOSA JASSANI / 01/01/2012 |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 53 NORTH GATE PRINCE ALBERT ROAD LONDON NW8 7EH |
| 30/11/1130 November 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 10/10/1110 October 2011 | Annual return made up to 14 September 2010 with full list of shareholders |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ABDUL AZIZ MOOSA JASSANI / 01/03/2010 |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/11/0918 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
| 21/05/0721 May 2007 | RETURN MADE UP TO 14/09/06; NO CHANGE OF MEMBERS |
| 07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: C/O HELMORES 35/37 GROSVENOR GARDENS LONDON SW1W 0BY |
| 15/08/0615 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0411 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/10/998 October 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/10/9611 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/955 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/06/956 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/9422 November 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 22/11/9422 November 1994 | REGISTERED OFFICE CHANGED ON 22/11/94 |
| 19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/02/9418 February 1994 | DIRECTOR RESIGNED |
| 14/09/9314 September 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 29/09/9229 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/12/9120 December 1991 | NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 19/09/9119 September 1991 | NC INC ALREADY ADJUSTED 12/07/91 |
| 19/09/9119 September 1991 | £ NC 500000/2000000 12/07/91 |
| 19/09/9119 September 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/91 |
| 19/09/9119 September 1991 | ALTER MEM AND ARTS 12/07/91 |
| 07/07/917 July 1991 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 21/05/9121 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9121 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9121 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9121 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9121 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9121 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9121 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9121 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9121 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9121 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9121 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9121 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/909 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/08/9025 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9019 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9019 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9022 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9015 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9015 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9013 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/907 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/901 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/8920 September 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/08/893 August 1989 | £ NC 100000/500000 |
| 03/08/893 August 1989 | 35000 @ }£1 30/12/88 |
| 03/08/893 August 1989 | NC INC ALREADY ADJUSTED 30/12/88 |
| 18/07/8918 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/897 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/8931 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/8931 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8824 October 1988 | Certificate of change of name |
| 24/10/8824 October 1988 | Certificate of change of name |
| 24/10/8824 October 1988 | COMPANY NAME CHANGED SYN CONSTRUCTION AND DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 25/10/88 |
| 12/10/8812 October 1988 | RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS; AMEND |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/03/8814 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/8812 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8721 October 1987 | REGISTERED OFFICE CHANGED ON 21/10/87 FROM: 26 MARLINES PARK AVENUE CHISLEHURST KENT |
| 09/10/879 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/10/879 October 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/08/8615 August 1986 | COMPANY NAME CHANGED ROYBLUE LIMITED CERTIFICATE ISSUED ON 15/08/86 |
| 24/01/8624 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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