About

Registered Number: 03474705
Date of Incorporation: 02/12/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: Long Meadow Farm Close, Fishbourne, Chichester, West Sussex, PO18 8AW

 

Having been setup in 1997, Synergy Learning Products Ltd has its registered office in Chichester.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HINE, John Anthony 01 April 2000 - 1
LINZEY, Amanda 02 December 1997 - 1

Filing History

Document Type Date
CS01 - N/A 09 December 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 10 September 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 08 February 2013
CH01 - Change of particulars for director 08 February 2013
CH01 - Change of particulars for director 08 February 2013
AD01 - Change of registered office address 01 February 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 22 December 2009
AA - Annual Accounts 01 November 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 22 October 2008
363a - Annual Return 08 February 2008
AA - Annual Accounts 08 October 2007
363a - Annual Return 25 January 2007
AA - Annual Accounts 31 May 2006
288c - Notice of change of directors or secretaries or in their particulars 26 January 2006
363a - Annual Return 26 January 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 06 August 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 06 October 2003
287 - Change in situation or address of Registered Office 06 March 2003
363s - Annual Return 06 December 2002
AA - Annual Accounts 23 October 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 20 April 2001
AA - Annual Accounts 20 April 2001
363s - Annual Return 11 December 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
363s - Annual Return 10 December 1999
AA - Annual Accounts 03 November 1999
363s - Annual Return 03 February 1999
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 June 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
288b - Notice of resignation of directors or secretaries 07 January 1998
288b - Notice of resignation of directors or secretaries 07 January 1998
287 - Change in situation or address of Registered Office 07 January 1998
NEWINC - New incorporation documents 02 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.