Synergy Boreholes & Systems Ltd was registered on 02 October 2007 with its registered office in Reading, it's status at Companies House is "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JENNINGS, Antony Graham | 02 October 2007 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JENNINGS, Antony | 30 September 2018 | - | 1 |
JENNINGS, Mark | 02 October 2007 | 30 September 2018 | 1 |
Document Type | Date | |
---|---|---|
AAMD - Amended Accounts | 06 August 2020 | |
MR04 - N/A | 06 January 2020 | |
CS01 - N/A | 09 October 2019 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 06 November 2018 | |
CH01 - Change of particulars for director | 06 November 2018 | |
AP03 - Appointment of secretary | 06 November 2018 | |
TM02 - Termination of appointment of secretary | 06 November 2018 | |
CH01 - Change of particulars for director | 06 November 2018 | |
AA - Annual Accounts | 26 September 2018 | |
AD01 - Change of registered office address | 10 July 2018 | |
CS01 - N/A | 12 October 2017 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 07 October 2016 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 12 October 2015 | |
AA - Annual Accounts | 24 September 2015 | |
AR01 - Annual Return | 12 November 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 02 December 2013 | |
AD01 - Change of registered office address | 15 November 2013 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 22 October 2012 | |
SH01 - Return of Allotment of shares | 22 October 2012 | |
AA - Annual Accounts | 28 September 2012 | |
AA01 - Change of accounting reference date | 14 June 2012 | |
AR01 - Annual Return | 07 November 2011 | |
SH01 - Return of Allotment of shares | 03 November 2011 | |
AA - Annual Accounts | 04 August 2011 | |
AR01 - Annual Return | 28 October 2010 | |
AD01 - Change of registered office address | 28 October 2010 | |
AA - Annual Accounts | 29 July 2010 | |
AR01 - Annual Return | 27 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
395 - Particulars of a mortgage or charge | 03 June 2009 | |
AA - Annual Accounts | 07 May 2009 | |
363a - Annual Return | 15 October 2008 | |
NEWINC - New incorporation documents | 02 October 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 27 May 2009 | Fully Satisfied |
N/A |