SYNERGY PROPERTY DESIGN CONSULTANTS LIMITED

04177249
PROSPECT HOUSE ROUEN ROAD NORWICH NR1 1RE

Documents

Documents
Date Category Description Pages
05 Jun 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 26 Buy now
18 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Apr 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
18 Apr 2023 resolution Resolution 1 Buy now
18 Apr 2023 insolvency Liquidation Voluntary Statement Of Affairs 11 Buy now
07 Mar 2023 officers Termination of appointment of secretary (Astra Rose Winwood) 1 Buy now
20 Sep 2022 change-of-name Certificate Change Of Name Company 3 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2022 officers Termination of appointment of director (Natasha Victoria Knott) 1 Buy now
07 Jan 2022 accounts Annual Accounts 27 Buy now
14 Oct 2021 officers Change of particulars for director (Mrs Natasha Victoria Knott) 2 Buy now
14 Oct 2021 officers Change of particulars for director (Mr Martin Graham Knott) 2 Buy now
14 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2020 officers Appointment of secretary (Miss Astra Rose Winwood) 2 Buy now
21 Jul 2020 accounts Annual Accounts 13 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
31 Dec 2019 accounts Annual Accounts 12 Buy now
17 Dec 2019 mortgage Registration of a charge 5 Buy now
21 Aug 2019 resolution Resolution 2 Buy now
02 Aug 2019 change-of-name Change Of Name Notice 2 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2019 officers Change of particulars for director (Mr Martin Graham Knott) 2 Buy now
04 Jan 2019 officers Change of particulars for director (Mrs Natasha Victoria Knott) 2 Buy now
21 Dec 2018 accounts Annual Accounts 11 Buy now
17 Dec 2018 officers Termination of appointment of director (Louise Ryan) 1 Buy now
17 Dec 2018 officers Termination of appointment of director (Gerard Ryan) 1 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2017 officers Appointment of director (Louise Ryan) 2 Buy now
13 Nov 2017 accounts Annual Accounts 10 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Nov 2016 accounts Annual Accounts 5 Buy now
15 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
29 Mar 2016 annual-return Annual Return 5 Buy now
21 Dec 2015 accounts Annual Accounts 5 Buy now
17 Mar 2015 annual-return Annual Return 5 Buy now
08 Dec 2014 accounts Annual Accounts 5 Buy now
14 Jun 2014 mortgage Registration of a charge 26 Buy now
20 Mar 2014 annual-return Annual Return 5 Buy now
08 Nov 2013 accounts Annual Accounts 7 Buy now
27 Mar 2013 annual-return Annual Return 5 Buy now
12 Feb 2013 accounts Amended Accounts 6 Buy now
02 Jan 2013 accounts Annual Accounts 6 Buy now
25 Apr 2012 annual-return Annual Return 6 Buy now
20 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Nov 2011 accounts Annual Accounts 6 Buy now
04 Nov 2011 mortgage Particulars of a mortgage or charge 9 Buy now
03 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Apr 2011 officers Appointment of director (Mr Gerard Ryan) 2 Buy now
22 Mar 2011 annual-return Annual Return 4 Buy now
04 Jan 2011 accounts Annual Accounts 6 Buy now
02 Dec 2010 officers Appointment of director (Mrs Natasha Victoria Knott) 2 Buy now
26 May 2010 annual-return Annual Return 4 Buy now
21 Dec 2009 accounts Annual Accounts 6 Buy now
18 Mar 2009 annual-return Return made up to 12/03/09; full list of members 3 Buy now
15 Aug 2008 accounts Annual Accounts 6 Buy now
09 Jul 2008 officers Appointment terminated director james willson 1 Buy now
09 Jul 2008 officers Appointment terminated secretary martin knott 1 Buy now
09 Jul 2008 annual-return Return made up to 12/03/08; full list of members 4 Buy now
17 Jan 2008 accounts Annual Accounts 6 Buy now
08 Aug 2007 annual-return Return made up to 12/03/07; full list of members 3 Buy now
30 May 2007 officers Secretary resigned 1 Buy now
30 May 2007 officers New director appointed 3 Buy now
30 May 2007 officers New secretary appointed 1 Buy now
23 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
26 Oct 2006 accounts Annual Accounts 5 Buy now
07 Jun 2006 address Registered office changed on 07/06/06 from: howard house 121-123 norton way south letchworth garden city herts SG6 1NZ 1 Buy now
11 May 2006 officers Secretary's particulars changed 1 Buy now
11 May 2006 address Registered office changed on 11/05/06 from: 4 portmill house portmill lane hitchin hertfordshire SG5 1DJ 1 Buy now
11 May 2006 officers Director's particulars changed 1 Buy now
10 May 2006 annual-return Return made up to 12/03/06; full list of members 7 Buy now
11 Jul 2005 accounts Annual Accounts 10 Buy now
14 Mar 2005 annual-return Return made up to 12/03/05; full list of members 3 Buy now
23 Dec 2004 accounts Annual Accounts 5 Buy now
23 Mar 2004 annual-return Return made up to 12/03/04; full list of members 6 Buy now
31 Jan 2004 accounts Annual Accounts 5 Buy now
02 Dec 2003 officers Director resigned 1 Buy now
27 Nov 2003 address Registered office changed on 27/11/03 from: 34 green street stevenage hertfordshire SG1 3DS 1 Buy now
01 May 2003 annual-return Return made up to 12/03/03; full list of members 7 Buy now
08 Jan 2003 accounts Annual Accounts 9 Buy now
04 Apr 2002 annual-return Return made up to 12/03/02; full list of members 6 Buy now
27 Jun 2001 officers New secretary appointed 2 Buy now
27 Jun 2001 officers New director appointed 2 Buy now
27 Jun 2001 officers New director appointed 2 Buy now
27 Jun 2001 address Registered office changed on 27/06/01 from: 40 gerrard street london W1V 7LP 1 Buy now
20 Mar 2001 address Registered office changed on 20/03/01 from: kingsway house 103 kingsway holborn london WC2B 6AW 1 Buy now
20 Mar 2001 officers Director resigned 1 Buy now
20 Mar 2001 officers Secretary resigned 1 Buy now
12 Mar 2001 incorporation Incorporation Company 10 Buy now