SYNERTEC LIMITED

03717583
2 CASTLE ROAD CHELSTON BUSINESS PARK WELLINGTON TA21 9JQ

Documents

Documents
Date Category Description Pages
15 Jul 2024 officers Change of particulars for director (Mr James Roscoe Clark) 2 Buy now
04 Jul 2024 accounts Annual Accounts 36 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2024 officers Change of particulars for director (Mr Michael William Cleave) 2 Buy now
25 Sep 2023 officers Appointment of director (Mr James Roscoe Clark) 2 Buy now
07 Sep 2023 officers Termination of appointment of director (Mark Reuben Baldock) 1 Buy now
17 Jul 2023 accounts Annual Accounts 35 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2022 accounts Annual Accounts 36 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 32 Buy now
08 Apr 2021 officers Appointment of director (Mr Steven Alan Hunter) 2 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2020 officers Appointment of director (Mr Jonathan Howell) 2 Buy now
29 Sep 2020 accounts Annual Accounts 31 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2019 officers Change of particulars for director (Mr Stuart Adam Nester) 2 Buy now
08 Nov 2019 officers Change of particulars for director (Mr Craig Richmond) 2 Buy now
12 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
12 Oct 2019 officers Appointment of director (Mrs Cheryl Diane Langdon-Davies) 2 Buy now
12 Oct 2019 officers Appointment of director (Mr Thomas Reuben Baldock) 2 Buy now
12 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
12 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
12 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
12 Oct 2019 officers Appointment of director (Mr Craig Richmond) 2 Buy now
11 Oct 2019 resolution Resolution 12 Buy now
13 Sep 2019 mortgage Registration of a charge 9 Buy now
14 Aug 2019 accounts Annual Accounts 30 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2018 accounts Annual Accounts 28 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2017 mortgage Registration of a charge 8 Buy now
06 Sep 2017 capital Notice of cancellation of shares 4 Buy now
24 Aug 2017 capital Return of purchase of own shares 3 Buy now
07 Aug 2017 officers Termination of appointment of director (Mark Hasnip) 1 Buy now
07 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jun 2017 accounts Annual Accounts 30 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Aug 2016 accounts Annual Accounts 29 Buy now
26 Feb 2016 annual-return Annual Return 6 Buy now
18 Feb 2016 incorporation Memorandum Articles 12 Buy now
13 Feb 2016 capital Notice of cancellation of shares 4 Buy now
13 Feb 2016 capital Return of purchase of own shares 3 Buy now
01 Feb 2016 resolution Resolution 1 Buy now
24 Dec 2015 accounts Annual Accounts 23 Buy now
17 Dec 2015 officers Termination of appointment of director (Gregory Anthony Jordan) 1 Buy now
26 Feb 2015 officers Change of particulars for director (Mark Reuben Baldock) 2 Buy now
26 Feb 2015 officers Change of particulars for director (Mark Hasnip) 2 Buy now
26 Feb 2015 annual-return Annual Return 8 Buy now
26 Feb 2015 officers Change of particulars for director (Gregory Anthony Jordan) 2 Buy now
26 Feb 2015 officers Change of particulars for director (Gregory Anthony Jordan) 2 Buy now
26 Feb 2015 officers Change of particulars for director (Stuart Nester) 2 Buy now
26 Feb 2015 officers Change of particulars for director (Stuart Nester) 2 Buy now
23 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
15 Dec 2014 officers Change of particulars for director (Stuart Nester) 2 Buy now
24 Oct 2014 accounts Annual Accounts 24 Buy now
22 Aug 2014 officers Change of particulars for director (Mark Hasnip) 2 Buy now
22 Aug 2014 officers Change of particulars for director (Stuart Nester) 2 Buy now
22 Aug 2014 officers Change of particulars for director (Michael William Cleave) 2 Buy now
22 Aug 2014 officers Change of particulars for director (Mark Reuben Baldock) 2 Buy now
10 Mar 2014 annual-return Annual Return 8 Buy now
16 Dec 2013 accounts Annual Accounts 20 Buy now
01 Mar 2013 annual-return Annual Return 8 Buy now
08 Oct 2012 accounts Annual Accounts 20 Buy now
16 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Feb 2012 annual-return Annual Return 8 Buy now
03 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
04 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
15 Jun 2011 accounts Annual Accounts 18 Buy now
02 Mar 2011 annual-return Annual Return 8 Buy now
03 Nov 2010 officers Termination of appointment of secretary (Mark Hasnip) 1 Buy now
02 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jul 2010 accounts Annual Accounts 20 Buy now
02 Jul 2010 officers Termination of appointment of director (Darren Nix) 1 Buy now
08 Mar 2010 annual-return Annual Return 8 Buy now
08 Mar 2010 officers Change of particulars for director (Gregory Anthony Jordan) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Darren John Nix) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Mark Hasnip) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Stuart Nester) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Michael William Cleave) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Mark Reuben Baldock) 2 Buy now
07 Jul 2009 accounts Annual Accounts 20 Buy now
08 Apr 2009 annual-return Return made up to 22/02/09; full list of members 8 Buy now
07 Apr 2009 officers Director's change of particulars / stuart nester / 01/04/2008 1 Buy now
07 Apr 2009 officers Director's change of particulars / michael cleave / 01/04/2008 1 Buy now
07 Apr 2009 officers Director's change of particulars / mark baldock / 01/04/2008 1 Buy now
14 Jan 2009 accounts Annual Accounts 7 Buy now
10 Apr 2008 annual-return Return made up to 22/02/08; full list of members 8 Buy now
02 Apr 2008 officers Appointment terminated secretary darren nix 1 Buy now
02 Apr 2008 officers Secretary appointed mark hasnip 2 Buy now
01 Feb 2008 accounts Annual Accounts 7 Buy now
07 Mar 2007 annual-return Return made up to 22/02/07; full list of members 5 Buy now
07 Mar 2007 officers Director's particulars changed 1 Buy now
17 Oct 2006 accounts Annual Accounts 7 Buy now
19 Sep 2006 officers Director resigned 1 Buy now
17 Jul 2006 officers New director appointed 2 Buy now
06 Jun 2006 annual-return Return made up to 22/02/06; full list of members 5 Buy now
06 Jun 2006 officers Director's particulars changed 1 Buy now
18 Aug 2005 accounts Annual Accounts 7 Buy now