SYNECTIX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/07/159 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/03/1513 March 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM C/O KINGSCOTT DIX 60 KINGS WALK GLOUCESTER GL1 1LA |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/07/1416 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/07/139 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/07/1230 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/08/114 August 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/07/1020 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REX WILLIAM DAVY / 07/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK IAIN CRAIG / 07/07/2010 |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 12 KING ALFRED WAY CHELTENHAM GLOUCESTERSHIRE GL52 6QP |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WARREN |
| 08/07/098 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/0515 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | SECRETARY RESIGNED |
| 04/08/044 August 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 06/08/036 August 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 01/08/021 August 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/11/0116 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED |
| 28/03/0028 March 2000 | SECRETARY RESIGNED |
| 28/03/0028 March 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: G OFFICE CHANGED 28/03/00 123 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1NW |
| 04/08/994 August 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/05/996 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/988 July 1998 | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/07/979 July 1997 | RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/03/9517 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | ADOPT MEM AND ARTS 16/09/94 |
| 06/10/946 October 1994 | S80A AUTH TO ALLOT SEC 16/09/94 |
| 06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | � NC 1000/100000 16/09/94 |
| 06/10/946 October 1994 | VARYING SHARE RIGHTS AND NAMES 16/09/94 |
| 06/10/946 October 1994 | S80A AUTH TO ALLOT SEC 16/09/94 |
| 06/10/946 October 1994 | S80A AUTH TO ALLOT SEC 16/09/94 |
| 06/10/946 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/948 August 1994 | REGISTERED OFFICE CHANGED ON 08/08/94 FROM: G OFFICE CHANGED 08/08/94 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/08/948 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/945 August 1994 | COMPANY NAME CHANGED SMARTJADE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 08/08/94 |
| 07/07/947 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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