Synarbor Ltd was registered on 04 March 2004 with its registered office in Sheffield, South Yorks. Synarbor Ltd does not have any directors listed at Companies House. We do not know the number of employees at the organisation.
| 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 |
