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SYNERGY HOLDINGS LIMITED

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

Company details

VENTURE HOUSE 4TH FLOOR, 27-29 GLASSHOUSE STREET, LONDON, W1B 5DF

SYNERGY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01006886
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.02
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

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

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR DOMINIC PETER BROWN
Form type: AP01
Date: 2016.05.26
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DIRECTOR APPOINTED MR HUGO MICHAEL HUBERT BROWN
Form type: AP01
Date: 2016.05.25
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BROWN
Form type: TM01
Date: 2016.03.21
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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REGISTERED OFFICE CHANGED ON 16/10/2014 FROM, C/O THORNE LANCASTER PARKER, 8TH FLOOR ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HN
Form type: AD01
Date: 2014.10.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.16
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.09
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.10
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.11
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.20
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REGISTERED OFFICE CHANGED ON 15/11/05 FROM:, NORWOOD GRANGE, NORWOOD LANE, IVER, BUCKS, SL0 0EW
Form type: 287
Date: 2005.11.15
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.05
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£ IC 142/100, 29/03/05, £ SR [email protected]=42
Form type: 169
Date: 2005.04.21
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SEC 3201B PURCH BY CO 29/03/05
Form type: RES13
Date: 2005.04.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.05
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
Child documents:
Document type: ANNOTATION
Date: 2000.10.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/10/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.29
£2.95
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AD 26/03/97---------, £ SI [email protected]
Form type: 88(2)O
Date: 1997.05.25
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.05.25
£2.95
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AD 26/03/97---------, £ SI [email protected]=42, £ IC 100/142
Form type: 88(2)P
Date: 1997.05.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.04.21
£2.95
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£ NC 100/150, 26/03/97
Form type: 123
Date: 1997.04.10
£2.95
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NC INC ALREADY ADJUSTED 26/03/97
Form type: ORES04
Date: 1997.04.10
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/97
Form type: ORES10
Date: 1997.04.10
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SECTION 95 26/03/97
Form type: ORES13
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.18

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Company directors and board members:

PETER MICHAEL BROWN (current)
Secretary, 1991.09.30
12 HYDE PARK PLACE , LONDON
W2 2LH
DOMINIC PETER BROWN (current)
Director, 2016.05.16
C/O THORNE LANCASTER PARKER 4TH FLOOR, VENTURE HOU 27/29 GLASSHOUSE STREET , LONDON
W1B 5DF, LONDON
ENGLAND
HUGO MICHAEL HUBERT BROWN (current)
Director, 2016.05.16
THE OLD RECTORY , STOKE LYNE
OX27 8RU, OXFORDSHIRE
PETER MICHAEL BROWN (current)
Director, COMPANY DIRECTOR, 1991.09.30
12 HYDE PARK PLACE , LONDON
W2 2LH
ROSEMARY ANNE BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 2016.03.16
12 HYDE PARK PLACE , LONDON
W2 2LH

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Information about the Private Limited Company SYNERGY HOLDINGS 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: 2016.07.19. Reload the data