SYCAMORES (ATHERTON) MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Micro company accounts made up to 2024-12-31 |
| 12/02/2512 February 2025 | Appointment of Mr Stuart Hallam as a director on 2025-02-12 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 11/10/2411 October 2024 | Appointment of Lanecape Limited as a secretary on 2024-10-11 |
| 11/10/2411 October 2024 | Termination of appointment of P R Gibbs & Co Ltd as a secretary on 2024-10-11 |
| 28/06/2428 June 2024 | Director's details changed for Mr David Jones on 2024-06-28 |
| 13/06/2413 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 06/10/236 October 2023 | Appointment of Mr David Jones as a director on 2023-10-06 |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/03/2317 March 2023 | Registered office address changed from 85/87 Market Street Westhoughton Bolton BL5 3AA England to 29 Lee Lane Lee Lane Horwich Bolton BL6 7AY on 2023-03-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 94 PARK LANE CROYDON SURREY CR0 1JB |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, SECRETARY HML HML COMPANY SECRETARY SERVICES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 18/04/1818 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KELLY CAURIE |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MISS KELLY CAURIE |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR JOHN CASSIDY |
| 25/04/1725 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GUTHRIE |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MRS LINDA JONES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR CHARLES ALEC GUTHRIE |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN COATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 22/10/1522 October 2015 | CURRSHO FROM 30/09/2016 TO 31/12/2015 |
| 12/10/1512 October 2015 | 12/10/15 NO MEMBER LIST |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 05/12/145 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 13/10/1413 October 2014 | 12/10/14 NO MEMBER LIST |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/05/1430 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014 |
| 28/05/1428 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014 |
| 15/05/1415 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH UNITED KINGDOM |
| 15/05/1415 May 2014 | SECRETARY APPOINTED HML GUTHRIE |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN COATES / 02/05/2014 |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM C/O PR GIBBS & CO LIMITED 85-87 MARKET STREET WESTHOUGHTON BOLTON BL5 3AA |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR ALAN JOHN COATES |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GIBBS |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, SECRETARY P R GIBBS & CO LIMITED |
| 05/11/135 November 2013 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 30/10/1330 October 2013 | 12/10/13 NO MEMBER LIST |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/06/1317 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 31/10/1231 October 2012 | 12/10/12 NO MEMBER LIST |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/11/1121 November 2011 | 12/10/11 NO MEMBER LIST |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD GIBBS / 12/10/2011 |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/11/103 November 2010 | 12/10/10 NO MEMBER LIST |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/11/099 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P R GIBBS & CO LIMITED / 21/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD GIBBS / 21/10/2009 |
| 09/11/099 November 2009 | 12/10/09 NO MEMBER LIST |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM THE OLD SURGERY 108 MARKET STREET WESTHOUGHTON BOLTON LANCASHIRE BL5 3AZ |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN MARREN |
| 22/10/0822 October 2008 | ANNUAL RETURN MADE UP TO 12/10/08 |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM C/O ELITE HOMES (NORTH WEST) LTD REDWOOD HOUSE WOODLANDS PARK ASHTON ROAD, NEWTON LE WILLOWS MERSEYSIDE WA12 0HT |
| 03/07/083 July 2008 | SECRETARY APPOINTED P R GIBBS & CO LIMITED |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY JOHN O'SULLIVAN |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN DINGLEY |
| 03/07/083 July 2008 | DIRECTOR APPOINTED PHILIP RICHARD GIBBS |
| 29/10/0729 October 2007 | ANNUAL RETURN MADE UP TO 12/10/07 |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/11/0627 November 2006 | ANNUAL RETURN MADE UP TO 12/10/06 |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: C/O ELITE HOMES (NORTH WEST) LIMITED REDWOOD HOUSE WOODLANDS PARK NEWTON-LE-WILLOWS MERSEYSIDE WA12 0HT |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | SECRETARY RESIGNED |
| 15/11/0515 November 2005 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 |
| 12/10/0512 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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