SYCAMORE VALE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 16/05/2516 May 2025 | Director's details changed for Nicola Ann Dymond on 2025-04-13 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 09/07/249 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 27/06/2327 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/03/2310 March 2023 | Appointment of Neeta Shah as a director on 2023-02-13 |
| 13/02/2313 February 2023 | Termination of appointment of Tom Joy as a director on 2023-02-09 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 18/10/2218 October 2022 | Termination of appointment of Christopher Paul West as a director on 2022-10-09 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 18/07/1918 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL WEST |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR JOHN CHARLES WEIR |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CANNON |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED NICOLA ANN DYMOND |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT CARROLL |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARROLL |
| 18/06/1818 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/09/2017 |
| 01/09/171 September 2017 | NOTIFICATION OF PSC STATEMENT ON 02/05/2017 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/12/1522 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/02/1520 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM CANNON / 14/02/2014 |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOSPEH WILLIAM CANNON / 14/02/2014 |
| 18/02/1418 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 22/03/1222 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/02/1227 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED ROBERT JOHN LINES |
| 05/07/105 July 2010 | TERMINATE DIR APPOINTMENT ROBERT JOHN LINES |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSPEH WILLIAM CANNON / 18/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE BERNADETTE KATHERINE JONES / 18/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOUIS CARROLL / 18/01/2010 |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT LOUIS CARROLL / 18/01/2010 |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE CARTY / 11/10/2008 |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 29 GREAT SMITH STREET LONDON SW1P 3NZ |
| 30/04/0730 April 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | SECRETARY RESIGNED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 14/02/05; NO CHANGE OF MEMBERS |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 14/02/04; NO CHANGE OF MEMBERS |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/038 December 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 1 MILLBANK LONDON SW1P 3JZ |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/06/0216 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/025 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0219 February 2002 | RETURN MADE UP TO 14/02/02; NO CHANGE OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0018 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/07/9923 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/995 March 1999 | SHARES AGREEMENT OTC |
| 25/02/9925 February 1999 | £ NC 1000/494562 19/02/99 |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | AUDITOR'S RESIGNATION |
| 09/12/989 December 1998 | NEW SECRETARY APPOINTED |
| 09/12/989 December 1998 | NEW SECRETARY APPOINTED |
| 09/12/989 December 1998 | SECRETARY RESIGNED |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 27/02/9827 February 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/02/9721 February 1997 | S252 DISP LAYING ACC 14/02/97 |
| 21/02/9721 February 1997 | S366A DISP HOLDING AGM 14/02/97 |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | S386 DISP APP AUDS 14/02/97 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 14/02/97; CHANGE OF MEMBERS |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/03/9412 March 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
| 14/10/9314 October 1993 | REGISTERED OFFICE CHANGED ON 14/10/93 FROM: PLUMTREE COURT LONDON EC4A 4HT |
| 15/03/9315 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/9315 March 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/03/926 March 1992 | RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS |
| 03/12/913 December 1991 | NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/02/9118 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/9118 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/01/9123 January 1991 | REGISTERED OFFICE CHANGED ON 23/01/91 FROM: 128 QUEEN VICTORIA STREET LONDON EC4P 4JX |
| 24/10/9024 October 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/9013 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/906 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | ALTER MEM AND ARTS 18/12/89 |
| 04/08/894 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/894 August 1989 | NEW DIRECTOR APPOINTED |
| 06/07/896 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/07/896 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/896 July 1989 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/8916 May 1989 | COMPANY NAME CHANGED CHIEFLEASE LIMITED CERTIFICATE ISSUED ON 17/05/89 |
| 03/03/893 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/893 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/893 March 1989 | ALTER MEM AND ARTS 200289 |
| 28/02/8928 February 1989 | REGISTERED OFFICE CHANGED ON 28/02/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 14/02/8914 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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