SYCAMORE MANAGEMENT (NECHELLS) NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/05/2518 May 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-16 with updates |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-16 with updates |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 12/11/2112 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR AHMED HAMID |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DEXTER LEACOCK |
| 16/12/1916 December 2019 | Registered office address changed from , Flat 4 92 Rupert Street, Nechells, Birmingham, West Midlands, B7 5DS to 48 Mildenhall Road Birmingham B42 2PH on 2019-12-16 |
| 16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM FLAT 4 92 RUPERT STREET NECHELLS BIRMINGHAM WEST MIDLANDS B7 5DS |
| 13/11/1913 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/04/1922 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 6 SALTHOUSE ROAD MILLOM CUMBRIA LA18 5AD UNITED KINGDOM |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALEY |
| 05/12/185 December 2018 | Registered office address changed from , 6 Salthouse Road, Millom, Cumbria, LA18 5AD, United Kingdom to 48 Mildenhall Road Birmingham B42 2PH on 2018-12-05 |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PALEY |
| 13/11/1813 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | Registered office address changed from , 6 Salthouse Road, Millom, LA18 5AD, England to 48 Mildenhall Road Birmingham B42 2PH on 2018-09-03 |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 6 SALTHOUSE ROAD MILLOM LA18 5AD ENGLAND |
| 01/09/181 September 2018 | Registered office address changed from , Flat 4 92 Rupert Street Nechells, Birmingham, West Midlands, B7 5DS, England to 48 Mildenhall Road Birmingham B42 2PH on 2018-09-01 |
| 01/09/181 September 2018 | REGISTERED OFFICE CHANGED ON 01/09/2018 FROM FLAT 4 92 RUPERT STREET NECHELLS BIRMINGHAM WEST MIDLANDS B7 5DS ENGLAND |
| 10/08/1810 August 2018 | NOTIFICATION OF PSC STATEMENT ON 10/08/2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 29/04/1829 April 2018 | REGISTERED OFFICE CHANGED ON 29/04/2018 FROM 6 SALTHOUSE ROAD MILLOM LA18 5AD ENGLAND |
| 29/04/1829 April 2018 | DIRECTOR APPOINTED MR DEXTER WALDO LEACOCK |
| 29/04/1829 April 2018 | DIRECTOR APPOINTED MR GEORGE OLIVER BAILEY |
| 29/04/1829 April 2018 | Registered office address changed from , 6 Salthouse Road, Millom, LA18 5AD, England to 48 Mildenhall Road Birmingham B42 2PH on 2018-04-29 |
| 25/09/1725 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM FLAT 4 92 RUPERT STREET NECHELLS BIRMINGHAM WEST MIDLANDS B7 5DS UNITED KINGDOM |
| 05/09/175 September 2017 | Registered office address changed from , Flat 4 92 Rupert Street, Nechells, Birmingham, West Midlands, B7 5DS, United Kingdom to 48 Mildenhall Road Birmingham B42 2PH on 2017-09-05 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 18/07/1718 July 2017 | Registered office address changed from , 6 Salthouse Road, Millom, LA18 5AD, England to 48 Mildenhall Road Birmingham B42 2PH on 2017-07-18 |
| 18/07/1718 July 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 6 SALTHOUSE ROAD MILLOM LA18 5AD ENGLAND |
| 11/07/1711 July 2017 | DISS40 (DISS40(SOAD)) |
| 04/07/174 July 2017 | FIRST GAZETTE |
| 23/11/1623 November 2016 | Registered office address changed from , Flat 4 92 Rupert Street, Nechells, Birmingham, B7 5DS to 48 Mildenhall Road Birmingham B42 2PH on 2016-11-23 |
| 23/11/1623 November 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM FLAT 4 92 RUPERT STREET NECHELLS BIRMINGHAM B7 5DS |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN PALEY |
| 23/11/1623 November 2016 | SECRETARY APPOINTED MR MICHAEL PALEY |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DEXTER LEACOCK |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALEY |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PALEY |
| 11/11/1611 November 2016 | Registered office address changed from , 6 Salthouse Road 6 Salthouse Road, Millom, Cumbria, LA18 5AD, England to 48 Mildenhall Road Birmingham B42 2PH on 2016-11-11 |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR DEXTER WALDO LEACOCK |
| 11/11/1611 November 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 6 SALTHOUSE ROAD 6 SALTHOUSE ROAD MILLOM CUMBRIA LA18 5AD ENGLAND |
| 14/10/1614 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 13/07/1613 July 2016 | Registered office address changed from , Flat 4 92 Rupert Street, Nechells, Birmingham, West Midlands, B7 5DS to 48 Mildenhall Road Birmingham B42 2PH on 2016-07-13 |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DEXTER LEACOCK |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BAILEY |
| 13/07/1613 July 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM FLAT 4 92 RUPERT STREET NECHELLS BIRMINGHAM WEST MIDLANDS B7 5DS |
| 05/07/165 July 2016 | Registered office address changed from , 6 Salthouse Road, Millom, LA18 5AD to 48 Mildenhall Road Birmingham B42 2PH on 2016-07-05 |
| 05/07/165 July 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 6 SALTHOUSE ROAD MILLOM LA18 5AD |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR DEXTER WALDO LEACOCK |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN PALEY |
| 01/05/161 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 17/11/1517 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 11/05/1511 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 06/10/146 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 12/05/1412 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 03/10/133 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/06/133 June 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 08/02/138 February 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 30/06/1230 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PALEY / 30/06/2012 |
| 30/06/1230 June 2012 | REGISTERED OFFICE CHANGED ON 30/06/2012 FROM, 48 MILDENHALL ROAD, GREAT BARR, BIRMINGHAM, WEST MIDLANDS, B42 2PH |
| 30/06/1230 June 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 30/06/1230 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BAILEY / 30/06/2012 |
| 10/01/1210 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/09/1119 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN PALEY / 16/04/2010 |
| 19/09/1119 September 2011 | Annual return made up to 16 April 2008 with full list of shareholders |
| 19/09/1119 September 2011 | Annual return made up to 16 April 2009 with full list of shareholders |
| 19/09/1119 September 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 19/09/1119 September 2011 | Annual return made up to 16 April 2010 with full list of shareholders |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BAILEY / 16/04/2010 |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM, 6 SALTHOUSE ROAD, MILLOM, LA18 5AD |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BAILEY / 31/08/2011 |
| 25/01/1125 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/01/1016 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/02/091 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM, FLAT 12, 91 RUPERT STREET, BIRMINGHAM, B7 5DS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 16/04/03; CHANGE OF MEMBERS |
| 29/05/0329 May 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/11/027 November 2002 | SECRETARY RESIGNED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 16/04/02; CHANGE OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | REGISTERED OFFICE CHANGED ON 28/10/98 |
| 28/10/9828 October 1998 | SECRETARY RESIGNED |
| 28/10/9828 October 1998 | NEW SECRETARY APPOINTED |
| 28/10/9828 October 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | NEW SECRETARY APPOINTED |
| 27/11/9727 November 1997 | RETURN MADE UP TO 18/04/97; CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | SECRETARY RESIGNED |
| 14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/01/9528 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/06/949 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/06/949 June 1994 | RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/11/9326 November 1993 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 26/11/9326 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/11/9326 November 1993 | RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS |
| 28/01/9328 January 1993 | REGISTERED OFFICE CHANGED ON 28/01/93 FROM: 91 RIUPERT STREET, NECHELLS, BIRMINGHAM B7 5DS |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/06/929 June 1992 | REGISTERED OFFICE CHANGED ON 09/06/92 FROM: 12 CHARLOTTE STREET, MANCHESTER, M1 4HP |
| 01/11/911 November 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/05/9011 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/05/9011 May 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | REGISTERED OFFICE CHANGED ON 19/04/90 FROM: DENNIS HOUSE, MARSDEN STREET, MANCHESTER, M2 1VD |
| 22/11/8822 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/8822 November 1988 | ALTER MEM AND ARTS 111188 |
| 22/11/8822 November 1988 | COMPANY NAME CHANGED MINITOTAL LIMITED CERTIFICATE ISSUED ON 23/11/88 |
| 22/11/8822 November 1988 | VARYING SHARE RIGHTS AND NAMES E 111188 |
| 18/11/8818 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8818 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/8818 November 1988 | REGISTERED OFFICE CHANGED ON 18/11/88 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 13/09/8813 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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