Founded in 2000, Synerjy Ltd have registered office in Grimsby in North East Lincolnshire, it's status in the Companies House registry is set to "Active". Kirkham, Angeline Paula, Clewett, Garry John, Kirkham, Angeline, Kirkham, Antony Nicholas, Hewitt, Helen Louise, Copley, Ivan Andrew George, Kirkham, Kristian Patrick, Kirkham, Michael John are listed as directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLEWETT, Garry John | 01 March 2009 | - | 1 |
KIRKHAM, Angeline | 31 March 2005 | - | 1 |
KIRKHAM, Antony Nicholas | 25 February 2001 | - | 1 |
COPLEY, Ivan Andrew George | 01 May 2009 | 08 October 2010 | 1 |
KIRKHAM, Kristian Patrick | 20 May 2002 | 31 March 2005 | 1 |
KIRKHAM, Michael John | 25 February 2001 | 02 May 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KIRKHAM, Angeline Paula | 31 March 2012 | - | 1 |
HEWITT, Helen Louise | 16 July 2009 | 31 March 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 February 2020 | |
CS01 - N/A | 17 February 2020 | |
RESOLUTIONS - N/A | 01 August 2019 | |
SH08 - Notice of name or other designation of class of shares | 31 July 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 31 July 2019 | |
AA - Annual Accounts | 28 March 2019 | |
CS01 - N/A | 04 February 2019 | |
AD01 - Change of registered office address | 03 October 2018 | |
AA - Annual Accounts | 28 March 2018 | |
CS01 - N/A | 16 February 2018 | |
CS01 - N/A | 27 February 2017 | |
AA - Annual Accounts | 13 February 2017 | |
AR01 - Annual Return | 26 February 2016 | |
CH01 - Change of particulars for director | 26 February 2016 | |
CH01 - Change of particulars for director | 26 February 2016 | |
AA - Annual Accounts | 12 November 2015 | |
AA - Annual Accounts | 09 March 2015 | |
AR01 - Annual Return | 18 February 2015 | |
AA - Annual Accounts | 24 January 2014 | |
AR01 - Annual Return | 20 January 2014 | |
AR01 - Annual Return | 16 January 2013 | |
AA - Annual Accounts | 31 October 2012 | |
AR01 - Annual Return | 17 October 2012 | |
CH01 - Change of particulars for director | 17 October 2012 | |
AP03 - Appointment of secretary | 17 October 2012 | |
TM02 - Termination of appointment of secretary | 17 October 2012 | |
CH03 - Change of particulars for secretary | 20 August 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 July 2012 | |
AA - Annual Accounts | 18 April 2012 | |
AR01 - Annual Return | 19 October 2011 | |
CH01 - Change of particulars for director | 19 October 2011 | |
CH01 - Change of particulars for director | 19 October 2011 | |
CH01 - Change of particulars for director | 19 October 2011 | |
CH03 - Change of particulars for secretary | 19 October 2011 | |
AA - Annual Accounts | 31 March 2011 | |
MG01 - Particulars of a mortgage or charge | 23 December 2010 | |
AR01 - Annual Return | 02 November 2010 | |
CH01 - Change of particulars for director | 02 November 2010 | |
CH03 - Change of particulars for secretary | 02 November 2010 | |
TM01 - Termination of appointment of director | 12 October 2010 | |
CERTNM - Change of name certificate | 20 April 2010 | |
CONNOT - N/A | 20 April 2010 | |
AA - Annual Accounts | 26 March 2010 | |
AR01 - Annual Return | 30 November 2009 | |
AP01 - Appointment of director | 27 November 2009 | |
AP01 - Appointment of director | 27 November 2009 | |
AP01 - Appointment of director | 27 November 2009 | |
288b - Notice of resignation of directors or secretaries | 23 July 2009 | |
288a - Notice of appointment of directors or secretaries | 23 July 2009 | |
AA - Annual Accounts | 15 July 2009 | |
225 - Change of Accounting Reference Date | 13 July 2009 | |
363a - Annual Return | 30 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 October 2008 | |
AA - Annual Accounts | 11 August 2008 | |
363s - Annual Return | 16 October 2007 | |
225 - Change of Accounting Reference Date | 27 February 2007 | |
AA - Annual Accounts | 07 February 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 2007 | |
363s - Annual Return | 08 November 2006 | |
395 - Particulars of a mortgage or charge | 27 June 2006 | |
AA - Annual Accounts | 19 October 2005 | |
363s - Annual Return | 13 October 2005 | |
288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
288b - Notice of resignation of directors or secretaries | 05 May 2005 | |
363s - Annual Return | 12 November 2004 | |
AA - Annual Accounts | 26 August 2004 | |
MEM/ARTS - N/A | 30 April 2004 | |
MEM/ARTS - N/A | 30 April 2004 | |
RESOLUTIONS - N/A | 06 April 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2004 | |
RESOLUTIONS - N/A | 25 March 2004 | |
RESOLUTIONS - N/A | 25 March 2004 | |
123 - Notice of increase in nominal capital | 25 March 2004 | |
395 - Particulars of a mortgage or charge | 12 December 2003 | |
363s - Annual Return | 10 October 2003 | |
AA - Annual Accounts | 06 October 2003 | |
287 - Change in situation or address of Registered Office | 16 January 2003 | |
363s - Annual Return | 18 November 2002 | |
123 - Notice of increase in nominal capital | 28 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2002 | |
RESOLUTIONS - N/A | 04 October 2002 | |
RESOLUTIONS - N/A | 04 October 2002 | |
RESOLUTIONS - N/A | 04 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2002 | |
MEM/ARTS - N/A | 04 October 2002 | |
AA - Annual Accounts | 02 September 2002 | |
288b - Notice of resignation of directors or secretaries | 10 May 2002 | |
288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
CERTNM - Change of name certificate | 23 January 2002 | |
363s - Annual Return | 30 November 2001 | |
225 - Change of Accounting Reference Date | 09 April 2001 | |
288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2001 | |
288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
CERTNM - Change of name certificate | 08 March 2001 | |
288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
287 - Change in situation or address of Registered Office | 21 February 2001 | |
NEWINC - New incorporation documents | 04 October 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 December 2010 | Fully Satisfied |
N/A |
Guarantee & debenture | 19 June 2006 | Fully Satisfied |
N/A |
Debenture deed | 03 December 2003 | Fully Satisfied |
N/A |