SYNERGY BOREHOLES LIMITED

06388016
CAENBY HALL CAENBY CORNER MARKET RASEN ENGLAND LN8 2BU

Documents

Documents
Date Category Description Pages
29 Jul 2024 officers Appointment of director (Mr Antony Graham Jennings) 2 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2023 accounts Amended Accounts 13 Buy now
26 Jul 2023 accounts Annual Accounts 22 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2023 change-of-name Certificate Change Of Name Company 3 Buy now
06 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2023 officers Termination of appointment of director (Robert Geoffrey Williams) 1 Buy now
06 Jun 2023 officers Termination of appointment of director (Matthew Charles White) 1 Buy now
06 Jun 2023 officers Termination of appointment of director (Jeremy Mark White) 1 Buy now
06 Jun 2023 officers Termination of appointment of director (Antony Graham Jennings) 1 Buy now
06 Jun 2023 officers Termination of appointment of director (Paul Michael Denvir) 1 Buy now
06 Jun 2023 officers Termination of appointment of director (Patrick Joseph Byrne) 1 Buy now
06 Jun 2023 officers Termination of appointment of director (Steven Burke) 1 Buy now
06 Jun 2023 officers Termination of appointment of director (Jon Martin Austen) 1 Buy now
06 Jun 2023 officers Termination of appointment of secretary (Steven Burke) 1 Buy now
06 Jun 2023 officers Appointment of director (Mr James Andrew Gudgin) 2 Buy now
06 Jun 2023 officers Appointment of director (Mr Adam Stephen Fox) 2 Buy now
12 May 2023 officers Termination of appointment of director (Ian James Lea Foll) 1 Buy now
03 Feb 2023 accounts Annual Accounts 15 Buy now
20 Dec 2022 officers Appointment of director (Mr Jon Martin Austen) 2 Buy now
19 Dec 2022 officers Appointment of director (Mr Patrick Joseph Byrne) 2 Buy now
27 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Feb 2022 officers Appointment of director (Mr Steven Burke) 2 Buy now
03 Feb 2022 officers Appointment of secretary (Mr Steven Burke) 2 Buy now
03 Feb 2022 officers Termination of appointment of secretary (Paul Michael Denvir) 1 Buy now
11 Nov 2021 accounts Annual Accounts 11 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jul 2021 resolution Resolution 2 Buy now
22 Jul 2021 incorporation Memorandum Articles 15 Buy now
08 Jul 2021 resolution Resolution 3 Buy now
06 Jul 2021 officers Appointment of director (Mr Jeremy White) 2 Buy now
06 Jul 2021 officers Appointment of director (Mr Matthew Charles White) 2 Buy now
06 Jul 2021 officers Appointment of director (Mr Paul Michael Denvir) 2 Buy now
06 Jul 2021 officers Appointment of director (Mr Robert Geoffrey Williams) 2 Buy now
06 Jul 2021 officers Appointment of director (Mr Ian James Lea Foll) 2 Buy now
06 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2021 officers Appointment of secretary (Mr Paul Michael Denvir) 2 Buy now
06 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jul 2021 officers Termination of appointment of secretary (Antony Jennings) 1 Buy now
06 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jun 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Dec 2020 accounts Annual Accounts 10 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Aug 2020 accounts Amended Accounts 9 Buy now
06 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2019 accounts Annual Accounts 11 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2018 officers Change of particulars for director (Antony Graham Jennings) 2 Buy now
06 Nov 2018 officers Appointment of secretary (Mr Antony Jennings) 2 Buy now
06 Nov 2018 officers Termination of appointment of secretary (Mark Jennings) 1 Buy now
06 Nov 2018 officers Change of particulars for director (Antony Graham Jennings) 2 Buy now
26 Sep 2018 accounts Annual Accounts 10 Buy now
10 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 10 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2016 accounts Annual Accounts 8 Buy now
12 Oct 2015 annual-return Annual Return 4 Buy now
24 Sep 2015 accounts Annual Accounts 8 Buy now
12 Nov 2014 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 8 Buy now
02 Dec 2013 annual-return Annual Return 4 Buy now
15 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Sep 2013 accounts Annual Accounts 13 Buy now
22 Oct 2012 annual-return Annual Return 4 Buy now
22 Oct 2012 capital Return of Allotment of shares 4 Buy now
28 Sep 2012 accounts Annual Accounts 6 Buy now
14 Jun 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Nov 2011 annual-return Annual Return 4 Buy now
03 Nov 2011 capital Return of Allotment of shares 4 Buy now
04 Aug 2011 accounts Annual Accounts 7 Buy now
28 Oct 2010 annual-return Annual Return 4 Buy now
28 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jul 2010 accounts Annual Accounts 8 Buy now
27 Oct 2009 annual-return Annual Return 5 Buy now
27 Oct 2009 address Change Sail Address Company 1 Buy now
27 Oct 2009 officers Change of particulars for director (Antony Graham Jennings) 2 Buy now
03 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 1 9 Buy now
07 May 2009 accounts Annual Accounts 5 Buy now
15 Oct 2008 annual-return Return made up to 02/10/08; full list of members 3 Buy now
02 Oct 2007 incorporation Incorporation Company 12 Buy now