SYNEXTRA LIMITED

09134843
THE OLD RECTORY RECTORY LANE WINWICK WARRINGTON WA2 8LE

Documents

Documents
Date Category Description Pages
05 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2024 accounts Annual Accounts 9 Buy now
13 Jun 2024 officers Change of particulars for director (Christopher Piggott) 2 Buy now
13 Jun 2024 officers Change of particulars for director (Christopher Piggott) 2 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 accounts Annual Accounts 10 Buy now
31 Mar 2023 accounts Annual Accounts 9 Buy now
20 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2022 accounts Annual Accounts 9 Buy now
29 Mar 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2021 accounts Annual Accounts 10 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2019 resolution Resolution 12 Buy now
18 Dec 2019 capital Notice of name or other designation of class of shares 2 Buy now
18 Dec 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Dec 2019 officers Termination of appointment of director (Michael Redmond Pyne) 1 Buy now
16 Dec 2019 officers Termination of appointment of director (Naser Michel Fouad) 1 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 accounts Annual Accounts 10 Buy now
24 Sep 2019 mortgage Registration of a charge 15 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 8 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 miscellaneous Second filing of Confirmation Statement dated 17/07/2016 11 Buy now
23 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Sep 2017 accounts Annual Accounts 10 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2016 accounts Annual Accounts 8 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2015 accounts Annual Accounts 7 Buy now
23 Jul 2015 annual-return Annual Return 6 Buy now
23 Apr 2015 officers Appointment of director (Michael Pyne) 3 Buy now
23 Apr 2015 officers Appointment of director (Christopher Piggott) 3 Buy now
23 Apr 2015 capital Notice of name or other designation of class of shares 2 Buy now
23 Apr 2015 capital Return of Allotment of shares 4 Buy now
23 Apr 2015 resolution Resolution 56 Buy now
09 Mar 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Jul 2014 incorporation Incorporation Company 18 Buy now