CS01 |
Confirmation statement with no updates Friday 15th September 2023
filed on: 15th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 30th, May 2023
| accounts
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Monday 22nd May 2023
filed on: 22nd, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 127 Regent Road Lostock Bolton BL6 4DX to Oceanic House Navigation Business Park 94 Water Meeting Road Bolton BL1 8SW on Monday 22nd May 2023
filed on: 22nd, May 2023
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 22nd May 2023
filed on: 22nd, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Monday 22nd May 2023 director's details were changed
filed on: 22nd, May 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Monday 22nd May 2023
filed on: 22nd, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 15th September 2022
filed on: 16th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 19th, May 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 15th September 2021
filed on: 21st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 15th September 2020
filed on: 24th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 13th, May 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sunday 15th September 2019
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Saturday 15th September 2018
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 20th, April 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Friday 15th September 2017
filed on: 20th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Thursday 15th September 2016
filed on: 12th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 15th September 2015 with full list of members
filed on: 2nd, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 2nd October 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 28th, May 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 15th September 2014 with full list of members
filed on: 3rd, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 29th, May 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 15th September 2013 with full list of members
filed on: 24th, September 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 10th, April 2013
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Sunday 30th September 2012 to Friday 31st August 2012
filed on: 2nd, November 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 15th September 2012 with full list of members
filed on: 19th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 23rd, May 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 15th September 2011 with full list of members
filed on: 3rd, October 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Sunday 2nd October 2011 director's details were changed
filed on: 2nd, October 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th September 2010
filed on: 19th, June 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 15th September 2010 with full list of members
filed on: 29th, September 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 15th September 2010 director's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 19th August 2010
filed on: 19th, August 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 16th August 2010 from 177 Halliwell Road Bolton Lancashire BL1 3NN England
filed on: 16th, August 2010
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2009
filed on: 7th, June 2010
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed synergy pharma LTDcertificate issued on 12/01/10
filed on: 12th, January 2010
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 12th, January 2010
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 7th January 2010
filed on: 7th, January 2010
| resolution
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 7th, January 2010
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 30th December 2009
filed on: 30th, December 2009
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 30th, December 2009
| change of name
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 22nd December 2009.
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 22nd December 2009.
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 22nd December 2009.
filed on: 22nd, December 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 21st December 2009 from 5 Hibbert Street Bolton BL1 8JG
filed on: 21st, December 2009
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 21st December 2009
filed on: 21st, December 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 21st December 2009
filed on: 21st, December 2009
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 15th September 2009 with full list of members
filed on: 10th, December 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On Friday 24th October 2008 Director appointed
filed on: 24th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On Friday 24th October 2008 Director appointed
filed on: 24th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 24th October 2008 Director appointed
filed on: 24th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On Monday 15th September 2008 Appointment terminated director
filed on: 15th, September 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, September 2008
| incorporation
|
Free Download
(9 pages)
|