Synergy Flavours LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2020)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2018-12-31 | |
QUAYSHELFCO 1175 LIMITED
SYNERGY (HIGH WYCOMBE) LIMITED
Company type | Private Limited Company, Active |
Company Number | 05500359 |
Record last updated | Tuesday, October 3, 2023 6:20:58 PM UTC |
Official Address | Synergy House Hillbottom Road Sands Industrial Estate High Wycombe Buckinghamshire Hp124hj There are 5 companies registered at this street |
Postal Code | HP124HJ |
Sector | Non-trading companynon trading |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Sep 15, 2023 | Resignation of one Director (a man) | |
Registry | Nov 30, 2021 | Resignation of one Managing Director and one Director (a man) | |
Registry | Nov 30, 2021 | Appointment of a woman | |
Registry | Nov 17, 2020 | Resignation of one Director (a man) | |
Registry | Jan 25, 2018 | Resignation of one Director (a man) 2452... | |
Registry | Jan 11, 2018 | Appointment of a man as Chief Executive and Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Financials | Sep 4, 2014 | Annual accounts | |
Registry | Sep 4, 2014 | Annual return | |
Financials | Sep 19, 2013 | Annual accounts | |
Registry | Aug 2, 2013 | Annual return | |
Financials | Oct 1, 2012 | Annual accounts | |
Registry | Aug 2, 2012 | Annual return | |
Financials | Oct 27, 2011 | Annual accounts | |
Registry | Aug 1, 2011 | Annual return | |
Financials | Sep 27, 2010 | Annual accounts | |
Registry | Jul 29, 2010 | Annual return | |
Financials | Nov 1, 2009 | Annual accounts | |
Registry | Aug 5, 2009 | Annual return | |
Registry | Jan 26, 2009 | Annual return 5500... | |
Registry | Dec 18, 2008 | Appointment of a man as Director | |
Registry | Dec 11, 2008 | Resignation of a director | |
Financials | Dec 11, 2008 | Annual accounts | |
Registry | May 31, 2008 | Appointment of a man as Director | |
Registry | May 31, 2008 | Resignation of one Managing Director and one Director (a man) | |
Registry | Jul 12, 2007 | Annual return | |
Financials | Apr 13, 2007 | Annual accounts | |
Registry | Jul 28, 2006 | Annual return | |
Registry | Jun 20, 2006 | Appointment of a man as Director and Managing Director | |
Registry | Oct 3, 2005 | Company name change | |
Registry | Oct 3, 2005 | Change of name certificate | |
Registry | Oct 3, 2005 | Company name change | |
Registry | Sep 22, 2005 | Change of accounting reference date | |
Registry | Sep 22, 2005 | Appointment of a secretary | |
Registry | Sep 22, 2005 | Appointment of a director | |
Registry | Sep 22, 2005 | Change in situation or address of registered office | |
Registry | Sep 22, 2005 | Resignation of a director | |
Registry | Sep 22, 2005 | Resignation of a secretary | |
Registry | Sep 15, 2005 | Change of name certificate | |
Registry | Sep 15, 2005 | Company name change | |
Registry | Sep 12, 2005 | Two appointments: a man and a woman | |
Registry | Jul 6, 2005 | Two appointments: 2 companies | |
Registry | Oct 8, 2003 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Nov 24, 1998 | Three appointments: 3 men | |