- Company Overview for SYNERGY LOGISTICS LIMITED (01077180)
- Filing history for SYNERGY LOGISTICS LIMITED (01077180)
- People for SYNERGY LOGISTICS LIMITED (01077180)
- Charges for SYNERGY LOGISTICS LIMITED (01077180)
- More for SYNERGY LOGISTICS LIMITED (01077180)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Jan 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 | |
| 23 Jan 2017 | AD01 | Registered office address changed from Synergy House Lisle Street Loughborough LE11 1AW to Synergy House Willow Farm Business Park, Unit 2,10B Sills Road Castle Donington Derbyshire DE74 2US on 23 January 2017 | |
| 04 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
| 20 Dec 2016 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
| 05 Apr 2016 | MR01 | Registration of charge 010771800003, created on 16 March 2016 | |
| 15 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
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| 01 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
| 30 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
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| 10 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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| 06 Nov 2013 | AA | Accounts made up to 31 March 2013 | |
| 03 Sep 2013 | TM01 | Termination of appointment of Mark Darley-Usmar as a director | |
| 10 Jun 2013 | AP01 | Appointment of Mr Anthony Dobson as a director | |
| 07 May 2013 | MR04 | Satisfaction of charge 2 in full | |
| 03 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 25 Oct 2012 | AA | Accounts made up to 31 March 2012 | |
| 11 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 03 Nov 2011 | AA | Accounts made up to 31 March 2011 | |
| 11 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 11 Jan 2011 | AP01 | Appointment of Mr Gavin Clark as a director | |
| 26 Oct 2010 | AA | Accounts made up to 31 March 2010 | |
| 15 Apr 2010 | CH01 | Director's details changed for Mark Edward Darley-Usmar on 17 March 2010 | |
| 08 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 30 Oct 2009 | AA | Accounts made up to 31 March 2009 | |
| 23 Jan 2009 | 363a | Return made up to 31/12/08; full list of members |