SYNERGY 2008 LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-04 with no updates

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30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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04/06/244 June 2024 Confirmation statement made on 2024-06-04 with no updates

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15/02/2415 February 2024 Total exemption full accounts made up to 2023-08-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-17 with no updates

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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22/03/2122 March 2021 31/08/20 TOTAL EXEMPTION FULL

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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22/04/2022 April 2020 31/08/19 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/02/1927 February 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18

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13/02/1913 February 2019 31/08/18 TOTAL EXEMPTION FULL

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/03/1824 March 2018 31/08/17 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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25/09/1525 September 2015 Annual return made up to 22 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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25/09/1425 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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30/09/1330 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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09/10/129 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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09/02/129 February 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM FLAT 2 NO. 20 HARLOW MOOR DRIVE HARROGATE NORTH YORKSHIRE HG2 0JX UNITED KINGDOM

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28/09/1128 September 2011 Annual return made up to 22 September 2011 with full list of shareholders

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04/08/114 August 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM FLAT 2 20 HARLOW MOOR DRIVE HARROGATE NORTH YORKSHIRE HG2 0JX UNITED KINGDOM

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30/06/1130 June 2011 REGISTERED OFFICE CHANGED ON 30/06/2011 FROM 42 CHATSWORTH ROAD HARROGATE NORTH YORKSHIRE HG1 5HS

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03/05/113 May 2011 APPOINTMENT TERMINATED, SECRETARY GILLIAN WINTERBURN

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/10/101 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANN LISHMAN / 12/11/2009

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25/09/0925 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH LISHMAN / 01/05/2009

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25/09/0925 September 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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03/11/083 November 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 COMPANY NAME CHANGED SHEILA HENRY (HAIR) LIMITED CERTIFICATE ISSUED ON 04/04/08

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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08/11/078 November 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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16/10/0616 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 3 REGENT PARADE HARROGATE NORTH YORKSHIRE HG1 5AW

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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26/09/0526 September 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 NEW SECRETARY APPOINTED

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06/07/056 July 2005 SECRETARY RESIGNED

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15/02/0515 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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30/09/0430 September 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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10/02/0410 February 2004 REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW

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06/10/036 October 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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01/11/021 November 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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16/10/0116 October 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01

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30/05/0130 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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16/05/0116 May 2001 NEW SECRETARY APPOINTED

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26/04/0126 April 2001 SECRETARY RESIGNED

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12/10/0012 October 2000 RETURN MADE UP TO 22/09/00; CHANGE OF MEMBERS

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26/09/0026 September 2000 REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW

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22/09/0022 September 2000 DIRECTOR RESIGNED

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06/09/006 September 2000 SECRETARY RESIGNED

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06/09/006 September 2000 NEW SECRETARY APPOINTED

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18/08/0018 August 2000 NEW DIRECTOR APPOINTED

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12/07/0012 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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21/06/0021 June 2000 NEW DIRECTOR APPOINTED

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17/12/9917 December 1999 RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS

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20/07/9920 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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29/06/9929 June 1999 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99

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28/09/9828 September 1998 RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS

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16/10/9716 October 1997 DIRECTOR RESIGNED

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16/10/9716 October 1997 NEW DIRECTOR APPOINTED

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16/10/9716 October 1997 SECRETARY RESIGNED

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16/10/9716 October 1997 REGISTERED OFFICE CHANGED ON 16/10/97 FROM: SUITE 18628 72 NEW BOND STREET LONDON W1Y 9DD

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16/10/9716 October 1997 NEW SECRETARY APPOINTED

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22/09/9722 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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