SYCAMORE ALLIANCE LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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02/09/242 September 2024 Change of details for Mr Stephen Howard as a person with significant control on 2023-03-09

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30/08/2430 August 2024 Change of details for Mr Jeremy Louis Chapman as a person with significant control on 2023-03-09

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30/08/2430 August 2024 Cessation of Stephen Howard as a person with significant control on 2023-03-09

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29/08/2429 August 2024 Change of details for Mrs Suzanne Michaela Howard as a person with significant control on 2023-03-09

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29/08/2429 August 2024 Cessation of Jeremy Louis Chapman as a person with significant control on 2023-03-09

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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30/06/2330 June 2023 Confirmation statement made on 2023-06-19 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/10/2221 October 2022 Total exemption full accounts made up to 2022-01-31

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-01-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-19 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/12/203 December 2020 31/01/20 TOTAL EXEMPTION FULL

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES

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01/07/201 July 2020 CESSATION OF VANESSA ALEXANDRA CHAPMAN AS A PSC

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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21/06/1921 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD / 21/06/2019

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21/06/1921 June 2019 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MICHAELA HOWARD / 21/06/2019

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12/03/1912 March 2019 PREVEXT FROM 27/09/2018 TO 31/01/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/12/1828 December 2018 29/09/17 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 PREVSHO FROM 28/09/2017 TO 27/09/2017

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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29/06/1829 June 2018 PREVSHO FROM 29/09/2017 TO 28/09/2017

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21/06/1821 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY LOUIS CHAPMAN

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21/06/1821 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE MICHAELA HOWARD

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21/06/1821 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA CHAPMAN

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21/06/1821 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HOWARD

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29/09/1729 September 2017 Annual accounts for year ending 29 Sep 2017

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28/09/1728 September 2017 Annual accounts small company total exemption made up to 29 September 2016

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY LOUIS CHAPMAN

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE MICHAELA HOWARD

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA CHAPMAN

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HOWARD

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28/06/1728 June 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016

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29/09/1629 September 2016 Annual accounts for year ending 29 Sep 2016

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10/08/1610 August 2016 30/09/15 TOTAL EXEMPTION FULL

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28/07/1628 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/07/151 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/07/142 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/04/1429 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LOUIS CHAPMAN / 29/04/2014

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/07/134 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/07/124 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/07/1114 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LOUIS CHAPMAN / 01/08/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LOUIS CHAPMAN / 19/06/2010

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06/07/106 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD / 19/06/2010

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21/07/0921 July 2009 30/09/08 TOTAL EXEMPTION FULL

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30/06/0930 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 30/09/07 TOTAL EXEMPTION FULL

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22/07/0822 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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23/07/0723 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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10/07/0610 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 87 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1PU

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04/07/054 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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06/07/046 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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22/07/0322 July 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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04/11/024 November 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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04/11/024 November 2002 £ NC 100/200 04/10/02

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04/11/024 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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04/11/024 November 2002 NC INC ALREADY ADJUSTED 04/10/02

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04/11/024 November 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/07/0231 July 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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14/02/0214 February 2002 DIRECTOR'S PARTICULARS CHANGED

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20/08/0120 August 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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03/07/013 July 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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09/04/019 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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11/10/0011 October 2000 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01

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11/10/0011 October 2000 REGISTERED OFFICE CHANGED ON 11/10/00 FROM: 80 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1QB

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03/10/003 October 2000 DIRECTOR RESIGNED

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03/10/003 October 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/09/0021 September 2000 NEW SECRETARY APPOINTED

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19/09/0019 September 2000 NEW DIRECTOR APPOINTED

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19/09/0019 September 2000 NEW DIRECTOR APPOINTED

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29/08/0029 August 2000 COMPANY NAME CHANGED ROTHSBURY LIMITED CERTIFICATE ISSUED ON 30/08/00

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28/06/0028 June 2000 COMPANY NAME CHANGED GAG126 LIMITED CERTIFICATE ISSUED ON 29/06/00

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19/06/0019 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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