Synergy Flavours Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
- all other documents available
- 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
- related company news
- information about these directors and secretaries in other companies
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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 |
Friday, April 25, 2025 2:38:50 AM UTC |
Official Address |
Synergy House Hillbottom Road Sands Industrial Estate High Wycombe Buckinghamshire Hp124hj
There are 5 companies registered at this street
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Locality |
Sands |
Region |
England |
Postal Code |
HP124HJ
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Sector |
Non-trading companynon trading |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 31, 2024 |
Resignation of one Director (a man)
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Registry |
Sep 15, 2023 |
Resignation of one Director (a man) 2452...
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Registry |
Nov 30, 2021 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Nov 30, 2021 |
Appointment of a woman
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Registry |
Nov 17, 2020 |
Resignation of one Director (a man)
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Registry |
Jan 25, 2018 |
Resignation of one Director (a man) 2452...
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Registry |
Jan 11, 2018 |
Appointment of a man as Chief Executive and Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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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
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Financials |
Sep 4, 2014 |
Annual accounts
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Registry |
Sep 4, 2014 |
Annual return
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Financials |
Sep 19, 2013 |
Annual accounts
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Registry |
Aug 2, 2013 |
Annual return
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Financials |
Oct 1, 2012 |
Annual accounts
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Registry |
Aug 2, 2012 |
Annual return
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Financials |
Oct 27, 2011 |
Annual accounts
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Registry |
Aug 1, 2011 |
Annual return
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Financials |
Sep 27, 2010 |
Annual accounts
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Registry |
Jul 29, 2010 |
Annual return
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Financials |
Nov 1, 2009 |
Annual accounts
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Registry |
Aug 5, 2009 |
Annual return
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Registry |
Jan 26, 2009 |
Annual return 5500...
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Registry |
Dec 18, 2008 |
Appointment of a man as Director
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Registry |
Dec 11, 2008 |
Resignation of a director
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Financials |
Dec 11, 2008 |
Annual accounts
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Registry |
May 31, 2008 |
Appointment of a man as Director
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Registry |
May 31, 2008 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Jul 12, 2007 |
Annual return
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Financials |
Apr 13, 2007 |
Annual accounts
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Registry |
Jul 28, 2006 |
Annual return
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Registry |
Jun 20, 2006 |
Appointment of a man as Director and Managing Director
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Registry |
Oct 3, 2005 |
Company name change
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Registry |
Oct 3, 2005 |
Change of name certificate
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Registry |
Oct 3, 2005 |
Company name change
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Registry |
Sep 22, 2005 |
Change of accounting reference date
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Registry |
Sep 22, 2005 |
Appointment of a secretary
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Registry |
Sep 22, 2005 |
Appointment of a director
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Registry |
Sep 22, 2005 |
Change in situation or address of registered office
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Registry |
Sep 22, 2005 |
Resignation of a director
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Registry |
Sep 22, 2005 |
Resignation of a secretary
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Registry |
Sep 15, 2005 |
Change of name certificate
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Registry |
Sep 15, 2005 |
Company name change
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Registry |
Sep 12, 2005 |
Two appointments: a man and a woman
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Registry |
Jul 6, 2005 |
Two appointments: 2 companies
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Registry |
Oct 8, 2003 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
Nov 24, 1998 |
Three appointments: 3 men
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