SYLVAN DEVELOPMENTS (SOUTH WEST) LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Total exemption full accounts made up to 2024-05-31

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21/10/2421 October 2024 Confirmation statement made on 2024-10-18 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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12/02/2412 February 2024 Total exemption full accounts made up to 2023-05-31

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23/10/2323 October 2023 Confirmation statement made on 2023-10-18 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-18 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-18 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/05/2124 May 2021 31/05/20 TOTAL EXEMPTION FULL

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/04/2020 April 2020 DIRECTOR APPOINTED MRS DENISE ANGELA COATES

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20/04/2020 April 2020 DIRECTOR APPOINTED MR MATTHEW FRANCIS COATES

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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22/10/1822 October 2018 PSC'S CHANGE OF PARTICULARS / SYLVAN HOLDINGS LTD / 18/10/2018

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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06/04/166 April 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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19/11/1519 November 2015 Annual return made up to 18 October 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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20/10/1420 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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29/10/1329 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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08/11/128 November 2012 Annual return made up to 18 October 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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27/10/1127 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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22/09/1122 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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18/11/1018 November 2010 Annual return made up to 19 October 2010 with full list of shareholders

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17/11/1017 November 2010 PREVSHO FROM 30/06/2010 TO 31/05/2010

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17/11/1017 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW FRANCIS COATES / 18/10/2010

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17/11/1017 November 2010 Annual return made up to 18 October 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FRANCIS COATES / 15/11/2009

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16/11/0916 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/10/0824 October 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW COATES / 24/10/2008

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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23/11/0723 November 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/11/069 November 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/11/0519 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0518 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/11/0518 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/11/0518 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/11/0518 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/11/0518 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/11/0518 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/11/0518 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/11/0518 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/11/0518 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/10/0524 October 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 REGISTERED OFFICE CHANGED ON 12/04/05 FROM: GANDY STREET CHAMBERS GANDY STREET EXETER DEVON EX4 3LS

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30/03/0530 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/03/051 March 2005 SECRETARY RESIGNED

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01/03/051 March 2005 NEW SECRETARY APPOINTED

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02/11/042 November 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04

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31/10/0431 October 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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21/10/0421 October 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/08/0427 August 2004 NEW SECRETARY APPOINTED

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19/11/0319 November 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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12/11/0312 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/11/034 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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27/06/0327 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0317 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/04/038 April 2003 DIRECTOR RESIGNED

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03/04/033 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0323 January 2003 NEW DIRECTOR APPOINTED

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07/01/037 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/12/024 December 2002 AUDITOR'S RESIGNATION

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22/11/0222 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0218 November 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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15/10/0215 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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04/05/024 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/11/013 November 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0125 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0123 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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07/11/007 November 2000 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS

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07/11/007 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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29/04/0029 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/04/008 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/04/008 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/12/999 December 1999 RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS

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22/07/9922 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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21/10/9821 October 1998 RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS

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17/08/9817 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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18/11/9718 November 1997 RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS

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05/08/975 August 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97

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18/03/9718 March 1997 REGISTERED OFFICE CHANGED ON 18/03/97 FROM: 1 DEANORY PLACE PALACE GATE EXETER DEVON EX1 1HU

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11/11/9611 November 1996 NEW DIRECTOR APPOINTED

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11/11/9611 November 1996 SECRETARY RESIGNED

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11/11/9611 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/11/9611 November 1996 DIRECTOR RESIGNED

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11/11/9611 November 1996 REGISTERED OFFICE CHANGED ON 11/11/96 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ

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18/10/9618 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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