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SYNERGY LIMITED

Learn more about SYNERGY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SYNERGY HOUSE, LISLE STREET, LOUGHBOROUGH, LEICESTERSHIRE., LE11 1AW

SYNERGY LIMITED on the map

Company type: Private Limited Company
Company number: 00885945
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2016.04.05

List of company documents:

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Find out more information about SYNERGY LIMITED. Our website makes it possible to view other available documents related to SYNERGY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTRATION OF A CHARGE / CHARGE CODE 008859450005
Form type: MR01
Date: 2016.04.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.03.17
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 750000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.01
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.10
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.05.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.26
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / GABRIELE MARIA IRMINGARD STEVENS / 01/01/2010
Form type: CH01
Date: 2010.01.14
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.03.13
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.05
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.25
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
Child documents:
Document type: ANNOTATION
Date: 1997.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/97
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.07.06
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£ NC 62906/1500000, 22/0
Form type: SRES04
Date: 1995.06.23
£2.95
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AD 22/03/95---------, £ SI [email protected]=687094, £ IC 62906/750000
Form type: 88(2)R
Date: 1995.06.23
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ALTER MEM AND ARTS 22/03/95
Form type: SRES01
Date: 1995.06.23
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.07

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Company directors and board members:

HUGH CHARLES STEVENS (current)
Secretary, 1991.12.31
NORMANTON HOUSE BUTT LANE, NORMANTON ON SOAR , LOUGHBOROUGH
LE12 5EE, LEICESTERSHIRE
GABRIELE MARIA IRMINGARD STEVENS (current)
Director, NONE, 2006.07.06
NORMANTON HOUSE BUTT LANE, NORMANTON ON SOAR , LOUGHBOROUGH
LE12 5EE, LEICESTERSHIRE
HUGH CHARLES STEVENS (current)
Director, 1991.12.31
NORMANTON HOUSE BUTT LANE, NORMANTON ON SOAR , LOUGHBOROUGH
LE12 5EE, LEICESTERSHIRE
DAVID ELLIOT (resigned)
Director, CONSULTANT, 1991.12.31 - 1992.02.28
KINGSBRIDGE HOUSE BUCKLAND NEWTON , DORSET
DT2 7BZ
DAVID JAMES MALPAS (resigned)
Director, COMPANY DIRECTOR, 1994.06.30 - 2006.07.06
CHURCH GATES MAIN STREET HICKLING , MELTON MOWBRAY
LE14 3AQ, LEICESTERSHIRE
NICOLA PRISCILLA STEVENS (resigned)
Director, SECRETARY, 1991.12.31 - 1994.06.30
WOODROFFES , MARCHINGTON NR UTTOXETER
STAFFORDSHIRE

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Information about the Private Limited Company SYNERGY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data