SYLVAN VALE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 | Confirmation statement made on 2025-06-02 with updates |
| 11/06/2511 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 07/05/257 May 2025 | Appointment of Mr Matthew Leland Cousins as a director on 2025-04-14 |
| 07/05/257 May 2025 | Appointment of Mr William Edward Cousins as a director on 2025-04-14 |
| 07/05/257 May 2025 | Appointment of Mr Francis Benjamin Cousins as a director on 2025-04-14 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/07/248 July 2024 | Change of details for Mr Edward Francis Cousins as a person with significant control on 2024-07-05 |
| 06/07/246 July 2024 | Register inspection address has been changed from Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP England to 10 st Giles Business Park Newtown Powys SY16 3AJ |
| 05/07/245 July 2024 | Secretary's details changed for Mr Edward Francis Cousins on 2024-07-05 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-02 with updates |
| 05/07/245 July 2024 | Director's details changed for Mr Edward Francis Cousins on 2024-07-05 |
| 05/07/245 July 2024 | Registered office address changed from 10 st Giles Business Park Newtown Powys SY16 3AD United Kingdom to 10 st Giles Business Park Newtown Powys SY16 3AJ on 2024-07-05 |
| 05/07/245 July 2024 | Registered office address changed from 20 Commerce Road Commerce Road Lynch Wood Peterborough PE2 6LR England to 10 st Giles Business Park Newtown Powys SY16 3AD on 2024-07-05 |
| 05/07/245 July 2024 | Director's details changed for Mr Edward Francis Cousins on 2024-07-05 |
| 05/07/245 July 2024 | Change of details for Mr Edward Francis Cousins as a person with significant control on 2024-07-05 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/09/2319 September 2023 | Change of details for Mr Edward Francis Cousins as a person with significant control on 2023-09-19 |
| 19/09/2319 September 2023 | Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough PE1 2SP United Kingdom to 20 Commerce Road Commerce Road Lynch Wood Peterborough PE2 6LR on 2023-09-19 |
| 05/06/235 June 2023 | Director's details changed for Mr Edward Francis Cousins on 2023-06-05 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 05/06/235 June 2023 | Secretary's details changed for Mr Edward Francis Cousins on 2023-06-05 |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 90 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SP |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/06/1610 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 19/11/1519 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017284660001 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/06/1512 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/06/1425 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/06/1326 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MATT COUSINS |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/06/127 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/06/116 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 28/07/1028 July 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 28/07/1028 July 2010 | SAIL ADDRESS CREATED |
| 28/07/1028 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATT COUSINS / 02/06/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FRANCIS COUSINS / 02/06/2010 |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 25/07/0925 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 399 HENDON WAY LONDON NW4 3LH |
| 13/01/0913 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | RETURN MADE UP TO 02/06/08; NO CHANGE OF MEMBERS |
| 15/07/0815 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 16/01/0816 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 02/05/062 May 2006 | COMPANY NAME CHANGED FRENCH BOOK CENTRE LIMITED(THE) CERTIFICATE ISSUED ON 29/04/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 11/07/0211 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 09/03/009 March 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 |
| 09/03/009 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 03/03/00 |
| 09/03/009 March 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 23/01/99 |
| 03/02/993 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/01/98 |
| 21/01/9821 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 17/04/9717 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 17/04/9717 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/09/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 04/08/964 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/07/96 |
| 04/08/964 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 27/07/9527 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 12/07/95 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/07/9425 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 12/07/94 |
| 25/07/9425 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 17/05/9417 May 1994 | REGISTERED OFFICE CHANGED ON 17/05/94 FROM: 36 WATFORD WAY HENDON LONDON VW4 3AL |
| 15/04/9415 April 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 09/03/939 March 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | REGISTERED OFFICE CHANGED ON 21/07/92 FROM: 37 RODERICK ROAD LONDON NW3 2NP MARY'S LANE |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 18/09/9018 September 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 11/11/8811 November 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 16/03/8716 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 16/03/8716 March 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
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