SYNERGY DISPLAY LIMITED

04277535
ENTERPRISE HOUSE TIMMIS ROAD LYE STOURBRIDGE DY9 7BQ

Documents

Documents
Date Category Description Pages
29 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2024 officers Change of particulars for director (Mr Andrew James Phimister) 2 Buy now
12 Jun 2024 officers Change of particulars for director (Mr James Philip Kirk) 2 Buy now
23 May 2024 accounts Annual Accounts 3 Buy now
13 Dec 2023 officers Termination of appointment of director (Raymond John Thomas Williams) 1 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jun 2023 accounts Annual Accounts 12 Buy now
16 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Sep 2022 accounts Annual Accounts 12 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2022 capital Notice of cancellation of shares 6 Buy now
28 Mar 2022 capital Return of purchase of own shares 3 Buy now
28 Feb 2022 officers Termination of appointment of director (Paul Leonard Walters) 1 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2021 accounts Annual Accounts 13 Buy now
25 Jan 2021 officers Termination of appointment of secretary (Clare Louise Walters) 1 Buy now
04 Sep 2020 accounts Annual Accounts 12 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2020 mortgage Registration of a charge 41 Buy now
22 Jun 2020 mortgage Registration of a charge 41 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Jul 2019 accounts Annual Accounts 12 Buy now
02 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2018 accounts Annual Accounts 12 Buy now
14 Nov 2017 officers Appointment of director (Mr James Philip Kirk) 2 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2017 accounts Annual Accounts 12 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
24 Apr 2016 accounts Annual Accounts 10 Buy now
31 Dec 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
31 Dec 2015 capital Notice of name or other designation of class of shares 2 Buy now
31 Dec 2015 resolution Resolution 34 Buy now
01 Sep 2015 annual-return Annual Return 8 Buy now
28 Aug 2015 annual-return Annual Return 8 Buy now
28 Aug 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jun 2015 accounts Annual Accounts 10 Buy now
01 Jun 2015 officers Change of particulars for director (Paul Walters) 2 Buy now
01 Jun 2015 officers Appointment of director (Mr Robert James Pease) 2 Buy now
01 Jun 2015 officers Change of particulars for director (Paul Walters) 2 Buy now
01 Jun 2015 officers Change of particulars for secretary (Mrs Clare Louise Walters) 1 Buy now
29 Aug 2014 annual-return Annual Return 8 Buy now
29 Aug 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
18 Jul 2014 accounts Annual Accounts 11 Buy now
23 Jun 2014 resolution Resolution 43 Buy now
23 May 2014 change-of-name Certificate Change Of Name Company 2 Buy now
23 May 2014 change-of-name Change Of Name Notice 2 Buy now
02 Jan 2014 officers Termination of appointment of director (Scott Jarrod Barnes) 1 Buy now
10 Sep 2013 annual-return Annual Return 8 Buy now
30 Aug 2013 accounts Annual Accounts 19 Buy now
27 Sep 2012 annual-return Annual Return 9 Buy now
26 Sep 2012 accounts Annual Accounts 8 Buy now
23 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jan 2012 capital Notice of name or other designation of class of shares 2 Buy now
20 Jan 2012 resolution Resolution 29 Buy now
13 Jan 2012 officers Appointment of director (Mr Andrew James Phimister) 2 Buy now
02 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Oct 2011 mortgage Particulars of a mortgage or charge 6 Buy now
08 Sep 2011 annual-return Annual Return 8 Buy now
29 Jun 2011 accounts Annual Accounts 7 Buy now
30 Mar 2011 resolution Resolution 1 Buy now
30 Mar 2011 capital Notice of cancellation of shares 4 Buy now
30 Mar 2011 capital Return of purchase of own shares 3 Buy now
24 Mar 2011 officers Appointment of secretary (Mrs Clare Louise Walters) 2 Buy now
24 Mar 2011 officers Termination of appointment of secretary (David North) 1 Buy now
24 Mar 2011 officers Termination of appointment of director (David North) 1 Buy now
23 Mar 2011 capital Return of purchase of own shares 3 Buy now
24 Feb 2011 officers Termination of appointment of director (Matthew North) 1 Buy now
15 Oct 2010 annual-return Annual Return 10 Buy now
15 Oct 2010 address Move Registers To Sail Company 1 Buy now
15 Oct 2010 address Change Sail Address Company 1 Buy now
14 Oct 2010 officers Change of particulars for director (Paul Walters) 2 Buy now
14 Oct 2010 officers Change of particulars for director (Mr David Edward North) 2 Buy now
14 Oct 2010 officers Change of particulars for director (Mr Matthew North) 2 Buy now
29 Jun 2010 accounts Annual Accounts 7 Buy now
18 Sep 2009 annual-return Return made up to 28/08/09; full list of members 6 Buy now
18 Sep 2009 capital Ad 01/12/08\gbp si 94@1=94\gbp ic 100/194\ 2 Buy now
25 Jun 2009 officers Director appointed mr matthew david north 1 Buy now
08 Apr 2009 accounts Accounting reference date extended from 30/09/2009 to 31/12/2009 1 Buy now
08 Apr 2009 officers Director appointed mr scott jarrod barnes 1 Buy now
08 Apr 2009 officers Director appointed mr raymond john thomas williams 2 Buy now
19 Mar 2009 accounts Annual Accounts 5 Buy now
05 Mar 2009 capital Ad 01/12/08\gbp si 94@1=94\gbp ic 6/100\ 2 Buy now
10 Nov 2008 annual-return Return made up to 28/08/08; full list of members 4 Buy now
31 Jul 2008 accounts Annual Accounts 6 Buy now
04 Nov 2007 annual-return Return made up to 28/08/07; change of members 7 Buy now
11 Sep 2007 address Registered office changed on 11/09/07 from: 14 norton road pelsall walsall west midlands WS3 4AY 1 Buy now
20 Mar 2007 accounts Annual Accounts 6 Buy now
20 Dec 2006 officers New secretary appointed 2 Buy now
20 Dec 2006 officers Secretary resigned;director resigned 1 Buy now
20 Dec 2006 officers Director resigned 1 Buy now
27 Sep 2006 annual-return Return made up to 28/08/06; full list of members 9 Buy now
20 Jun 2006 accounts Annual Accounts 5 Buy now
04 May 2006 officers Director resigned 1 Buy now
03 Oct 2005 annual-return Return made up to 28/08/05; full list of members 9 Buy now
09 May 2005 accounts Annual Accounts 5 Buy now
28 Sep 2004 annual-return Return made up to 28/08/04; full list of members 9 Buy now
01 Jun 2004 accounts Annual Accounts 11 Buy now
11 Sep 2003 annual-return Return made up to 28/08/03; full list of members 9 Buy now
06 May 2003 accounts Annual Accounts 9 Buy now