SYN2GEN INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 08313785 |
| Category | Private Limited Company |
| Incorporated | 30 Nov 2012 |
| Age | 11 years, 6 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
SYN2GEN INVESTMENTS LIMITED is an active private limited company with number 08313785. It was incorporated 11 years, 6 months, 15 days ago, on 30 November 2012. The company address is Henham House Church Street Henham House Church Street, Bishops Stortford, CM22 6AN, Hertfordshire, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 04 Dec 2023
Action Date: 30 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-30
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Cessation of a person with significant control
Date: 26 May 2023
Action Date: 26 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-05-26
Psc name: Kevin Craig Ball
Documents
Cessation of a person with significant control
Date: 26 May 2023
Action Date: 26 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-05-26
Psc name: David Arthur Ovens
Documents
Change person director company with change date
Date: 22 May 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Arthur Ovens
Change date: 2023-05-22
Documents
Change person director company with change date
Date: 22 May 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-22
Officer name: Mr Andrew Mark Hamilton
Documents
Change person director company with change date
Date: 22 May 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-22
Officer name: Mr Kevin Craig Ball
Documents
Change registered office address company with date old address new address
Date: 24 Apr 2023
Action Date: 24 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-24
Old address: Brightwell Grange Britwell Road Burnham Bucks SL1 8DF
New address: Henham House Church Street Henham Bishops Stortford Hertfordshire CM22 6AN
Documents
Confirmation statement with updates
Date: 05 Dec 2022
Action Date: 30 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-30
Documents
Change to a person with significant control
Date: 23 Nov 2022
Action Date: 23 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-23
Psc name: Mr Andrew Hamilton
Documents
Change to a person with significant control
Date: 23 Nov 2022
Action Date: 23 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-23
Psc name: Mr Kevin Ball
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Certificate change of name company
Date: 17 Aug 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed expel oilseed processing LIMITED\certificate issued on 17/08/22
Documents
Change account reference date company previous extended
Date: 10 Aug 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA01
Made up date: 2021-11-30
New date: 2022-05-31
Documents
Confirmation statement with updates
Date: 09 Dec 2021
Action Date: 30 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-30
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 10 Dec 2020
Action Date: 30 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-30
Documents
Change to a person with significant control
Date: 10 Dec 2020
Action Date: 01 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Kevin Ball
Change date: 2019-12-01
Documents
Change to a person with significant control
Date: 09 Dec 2020
Action Date: 01 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Kevin Ball
Change date: 2019-12-01
Documents
Change to a person with significant control
Date: 08 Dec 2020
Action Date: 01 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-12-01
Psc name: Mr David Arthur Ovens
Documents
Change to a person with significant control
Date: 08 Dec 2020
Action Date: 01 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-12-01
Psc name: Mr Andrew Hamilton
Documents
Change to a person with significant control
Date: 08 Dec 2020
Action Date: 01 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Kevin Ball
Change date: 2019-12-01
Documents
Accounts with accounts type total exemption full
Date: 23 Apr 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 02 Dec 2019
Action Date: 30 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-30
Documents
Accounts with accounts type total exemption full
Date: 28 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 30 Nov 2018
Action Date: 30 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-30
Documents
Change to a person with significant control
Date: 30 Nov 2018
Action Date: 06 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David Arthur Ovens
Change date: 2018-01-06
Documents
Change person director company with change date
Date: 30 Nov 2018
Action Date: 06 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-06
Officer name: Mr David Arthur Ovens
Documents
Accounts with accounts type total exemption full
Date: 11 Apr 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 07 Dec 2017
Action Date: 30 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2017
Action Date: 22 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083137850001
Charge creation date: 2017-09-22
Documents
Accounts with accounts type total exemption small
Date: 03 Apr 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 13 Dec 2016
Action Date: 30 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-30
Documents
Accounts with accounts type total exemption small
Date: 01 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2015
Action Date: 30 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-30
Documents
Annual return company with made up date
Date: 17 Feb 2015
Action Date: 30 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-30
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2014
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Termination director company with name termination date
Date: 13 Oct 2014
Action Date: 01 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-12-01
Officer name: Anthony Railton Windybank
Documents
Accounts with accounts type total exemption small
Date: 18 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2013
Action Date: 30 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-30
Documents
Capital allotment shares
Date: 13 Sep 2013
Action Date: 15 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-15
Capital : 89,964 GBP
Documents
Capital allotment shares
Date: 17 Apr 2013
Action Date: 04 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-04
Capital : 75,000 GBP
Documents
Incorporation company
Date: 30 Nov 2012
Category: Incorporation
Type: NEWINC
Documents
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