| Company Name | Synario (Events & Venues) Limited |
|---|---|
| Company Status | Active |
| Company Number | 04500038 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2002(21 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr John Joicey Dickinson |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2002(1 month, 1 week after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Norwood Bottom Farm Lower Norwood Road Otley West Yorkshire LS21 2RA |
| Director Name | Mrs Nicola Jane Dickinson |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2002(1 month, 1 week after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | Norwood Bottom Farm Lower Norwood Road Otley West Yorkshire LS21 2RA |
| Secretary Name | Mrs Nicola Jane Dickinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2002(1 month, 1 week after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | Norwood Bottom Farm Lower Norwood Road Otley West Yorkshire LS21 2RA |
| Director Name | Miss Lucy Amelie Rose Porter |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2015(12 years, 11 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Norwood Bottom Farm Lower Norwood Road Otley West Yorkshire LS21 2RA |
| Director Name | Prima Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2002(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Prima Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2002(same day as company formation) |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Contact
| Website | www.synario.co.uk// |
|---|---|
| Email address | [email protected] |
| Telephone | 01943 468403 |
| Telephone region | Guiseley |
Location
| Registered Address | Norwood Bottom Farm Lower Norwood Road Otley West Yorkshire LS21 2RA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Norwood |
| Ward | Washburn |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,101 |
| Cash | £689 |
| Current Liabilities | £11,615 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 July 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 4 weeks from now) |
Filing History
| 4 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
|---|---|
| 7 March 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 6 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 11 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 9 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 5 March 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 6 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 21 February 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 6 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 17 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 10 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 3 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 2 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 9 March 2016 | Director's details changed for Mr John Joicey Dickinson on 9 March 2016 (2 pages) |
| 9 March 2016 | Registered office address changed from Norwood Bottom Farm Lower Norwood Road Otley West Yorkshire LS21 2RA to Norwood Bottom Farm Lower Norwood Road Otley West Yorkshire LS21 2RA on 9 March 2016 (1 page) |
| 9 March 2016 | Director's details changed for Miss Lucy Amelie Rose Porter on 9 March 2016 (2 pages) |
| 9 March 2016 | Registered office address changed from Norwood Bottom Farm Lower Norwood Road Otley West Yorkshire LS21 2RA to Norwood Bottom Farm Lower Norwood Road Otley West Yorkshire LS21 2RA on 9 March 2016 (1 page) |
| 9 March 2016 | Secretary's details changed for Mrs Nicola Jane Dickinson on 9 March 2016 (1 page) |
| 9 March 2016 | Director's details changed for Miss Lucy Amelie Rose Porter on 9 March 2016 (2 pages) |
| 9 March 2016 | Secretary's details changed for Mrs Nicola Jane Dickinson on 9 March 2016 (1 page) |
| 9 March 2016 | Director's details changed for Mrs Nicola Jane Dickinson on 9 March 2016 (2 pages) |
| 9 March 2016 | Director's details changed for Mrs Nicola Jane Dickinson on 9 March 2016 (2 pages) |
| 9 March 2016 | Director's details changed for Mr John Joicey Dickinson on 9 March 2016 (2 pages) |
| 11 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 22 July 2015 | Appointment of Miss Lucy Amelie Rose Porter as a director on 21 July 2015 (2 pages) |
| 22 July 2015 | Appointment of Miss Lucy Amelie Rose Porter as a director on 21 July 2015 (2 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 8 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 8 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 15 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 7 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 4 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 17 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 3 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 31 July 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 31 July 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 21 August 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 21 August 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 30 August 2006 | Total exemption full accounts made up to 31 July 2005 (15 pages) |
| 30 August 2006 | Total exemption full accounts made up to 31 July 2005 (15 pages) |
| 23 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 23 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 10 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 10 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 10 May 2005 | Total exemption full accounts made up to 31 July 2004 (14 pages) |
| 10 May 2005 | Total exemption full accounts made up to 31 July 2004 (14 pages) |
| 6 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 6 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 6 May 2004 | Total exemption full accounts made up to 31 July 2003 (13 pages) |
| 6 May 2004 | Total exemption full accounts made up to 31 July 2003 (13 pages) |
| 22 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 22 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 31 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 31 October 2002 | New director appointed (2 pages) |
| 31 October 2002 | Registered office changed on 31/10/02 from: saint ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 31 October 2002 | Registered office changed on 31/10/02 from: saint ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 31 October 2002 | New director appointed (2 pages) |
| 31 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 October 2002 | Director resigned (1 page) |
| 23 October 2002 | Director resigned (1 page) |
| 23 October 2002 | Secretary resigned (1 page) |
| 23 October 2002 | Secretary resigned (1 page) |
| 10 September 2002 | Company name changed crossco (702) LIMITED\certificate issued on 10/09/02 (2 pages) |
| 10 September 2002 | Company name changed crossco (702) LIMITED\certificate issued on 10/09/02 (2 pages) |
| 31 July 2002 | Incorporation (17 pages) |
| 31 July 2002 | Incorporation (17 pages) |