Synarbor Ltd was founded on 04 March 2004. The business does not have any directors listed. We don't currently know the number of employees at the business.
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 03 July 2020 | |
| CS01 - N/A | 26 May 2020 | |
| AP01 - Appointment of director | 12 February 2020 | |
| MR01 - N/A | 31 January 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 30 April 2019 | |
| TM01 - Termination of appointment of director | 24 April 2019 | |
| AA - Annual Accounts | 24 July 2018 | |
| CS01 - N/A | 23 May 2018 | |
| CH01 - Change of particulars for director | 18 October 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| TM01 - Termination of appointment of director | 15 June 2017 | |
| AP01 - Appointment of director | 15 June 2017 | |
| CS01 - N/A | 11 May 2017 | |
| AP01 - Appointment of director | 23 November 2016 | |
| TM01 - Termination of appointment of director | 08 November 2016 | |
| TM01 - Termination of appointment of director | 08 November 2016 | |
| AA - Annual Accounts | 01 October 2016 | |
| AR01 - Annual Return | 24 May 2016 | |
| MR04 - N/A | 13 January 2016 | |
| MR04 - N/A | 13 January 2016 | |
| MR04 - N/A | 13 January 2016 | |
| TM01 - Termination of appointment of director | 08 December 2015 | |
| TM01 - Termination of appointment of director | 01 December 2015 | |
| AP01 - Appointment of director | 01 December 2015 | |
| RESOLUTIONS - N/A | 23 September 2015 | |
| MR01 - N/A | 18 September 2015 | |
| CC04 - Statement of companies objects | 15 September 2015 | |
| RESOLUTIONS - N/A | 04 September 2015 | |
| MAR - Memorandum and Articles - used in re-registration | 04 September 2015 | |
| CERT10 - Re-registration of a company from public to private | 04 September 2015 | |
| RR02 - Application by a public company for re-registration as a private limited company | 04 September 2015 | |
| AP01 - Appointment of director | 26 August 2015 | |
| AP01 - Appointment of director | 26 August 2015 | |
| AP01 - Appointment of director | 26 August 2015 | |
| AP01 - Appointment of director | 26 August 2015 | |
| TM01 - Termination of appointment of director | 26 August 2015 | |
| TM01 - Termination of appointment of director | 26 August 2015 | |
| RESOLUTIONS - N/A | 30 June 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 22 May 2015 | |
| AR01 - Annual Return | 08 May 2015 | |
| MR04 - N/A | 26 March 2015 | |
| MR04 - N/A | 26 March 2015 | |
| RESOLUTIONS - N/A | 30 June 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| RESOLUTIONS - N/A | 03 July 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| TM01 - Termination of appointment of director | 15 April 2013 | |
| CH01 - Change of particulars for director | 13 December 2012 | |
| RESOLUTIONS - N/A | 02 July 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| AR01 - Annual Return | 04 May 2012 | |
| RESOLUTIONS - N/A | 22 June 2011 | |
| AA - Annual Accounts | 22 June 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 March 2011 | |
| RESOLUTIONS - N/A | 13 July 2010 | |
| AA - Annual Accounts | 07 July 2010 | |
| AR01 - Annual Return | 07 April 2010 | |
| CH03 - Change of particulars for secretary | 07 April 2010 | |
| MISC - Miscellaneous document | 09 February 2010 | |
| AUD - Auditor's letter of resignation | 28 January 2010 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| 287 - Change in situation or address of Registered Office | 08 August 2009 | |
| RESOLUTIONS - N/A | 06 August 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| 353a - Register of members in non-legible form | 13 February 2009 | |
| 353 - Register of members | 20 January 2009 | |
| 395 - Particulars of a mortgage or charge | 13 November 2008 | |
| RESOLUTIONS - N/A | 10 November 2008 | |
| MEM/ARTS - N/A | 10 November 2008 | |
| RESOLUTIONS - N/A | 07 November 2008 | |
| RESOLUTIONS - N/A | 28 May 2008 | |
| AA - Annual Accounts | 07 May 2008 | |
| 363s - Annual Return | 22 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2008 | |
| CERTNM - Change of name certificate | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
| RESOLUTIONS - N/A | 08 June 2007 | |
| RESOLUTIONS - N/A | 08 June 2007 | |
| RESOLUTIONS - N/A | 08 June 2007 | |
| 123 - Notice of increase in nominal capital | 08 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
| RESOLUTIONS - N/A | 14 May 2007 | |
| RESOLUTIONS - N/A | 14 May 2007 | |
| AA - Annual Accounts | 13 April 2007 | |
| 363s - Annual Return | 29 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
| AA - Annual Accounts | 10 July 2006 | |
| RESOLUTIONS - N/A | 07 June 2006 | |
| RESOLUTIONS - N/A | 07 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 2006 | |
| 395 - Particulars of a mortgage or charge | 28 April 2006 | |
| 395 - Particulars of a mortgage or charge | 28 April 2006 | |
| 395 - Particulars of a mortgage or charge | 28 April 2006 | |
| 363s - Annual Return | 28 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2006 | |
| RESOLUTIONS - N/A | 08 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2005 | |
| SA - Shares agreement | 04 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 2005 | |
| AA - Annual Accounts | 06 July 2005 | |
| RESOLUTIONS - N/A | 27 May 2005 | |
| RESOLUTIONS - N/A | 27 May 2005 | |
| RESOLUTIONS - N/A | 27 May 2005 | |
| 363s - Annual Return | 19 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2004 | |
| RESOLUTIONS - N/A | 01 October 2004 | |
| RESOLUTIONS - N/A | 01 October 2004 | |
| RESOLUTIONS - N/A | 01 October 2004 | |
| 123 - Notice of increase in nominal capital | 01 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2004 | |
| 395 - Particulars of a mortgage or charge | 09 September 2004 | |
| 395 - Particulars of a mortgage or charge | 09 September 2004 | |
| SA - Shares agreement | 08 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2004 | |
| 395 - Particulars of a mortgage or charge | 28 August 2004 | |
| 123 - Notice of increase in nominal capital | 12 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2004 | |
| 353a - Register of members in non-legible form | 11 June 2004 | |
| 395 - Particulars of a mortgage or charge | 09 June 2004 | |
| PROSP - Prospectus | 06 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2004 | |
| RESOLUTIONS - N/A | 20 April 2004 | |
| RESOLUTIONS - N/A | 20 April 2004 | |
| RESOLUTIONS - N/A | 20 April 2004 | |
| RESOLUTIONS - N/A | 20 April 2004 | |
| RESOLUTIONS - N/A | 20 April 2004 | |
| RESOLUTIONS - N/A | 20 April 2004 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 20 April 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 20 April 2004 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 20 April 2004 | |
| BS - Balance sheet | 20 April 2004 | |
| AUDS - Auditor's statement | 20 April 2004 | |
| AUDR - Auditor's report | 20 April 2004 | |
| 43(3) - Application by a private company for re-registration as a public company | 20 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| RESOLUTIONS - N/A | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 287 - Change in situation or address of Registered Office | 07 April 2004 | |
| 225 - Change of Accounting Reference Date | 07 April 2004 | |
| 123 - Notice of increase in nominal capital | 07 April 2004 | |
| NEWINC - New incorporation documents | 04 March 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 January 2020 | Outstanding |
N/A |
| A registered charge | 11 September 2015 | Outstanding |
N/A |
| Debenture | 15 March 2011 | Fully Satisfied |
N/A |
| Guarantee and fixed and floating charge | 29 October 2008 | Fully Satisfied |
N/A |
| Debenture | 25 April 2006 | Fully Satisfied |
N/A |
| Own account assignment of life policy | 25 April 2006 | Fully Satisfied |
N/A |
| Own account assignment of life policy | 25 April 2006 | Fully Satisfied |
N/A |
| Debenture | 26 August 2004 | Fully Satisfied |
N/A |
| Debenture | 25 August 2004 | Fully Satisfied |
N/A |
| Charge and release over deposit | 25 August 2004 | Fully Satisfied |
N/A |
| Debenture | 08 June 2004 | Fully Satisfied |
N/A |
