SYLVESTERS NW LIMITED
Company Documents
Date | Description |
---|---|
11/12/2411 December 2024 | Compulsory strike-off action has been suspended |
11/12/2411 December 2024 | Compulsory strike-off action has been suspended |
19/11/2419 November 2024 | First Gazette notice for compulsory strike-off |
19/11/2419 November 2024 | First Gazette notice for compulsory strike-off |
28/08/2328 August 2023 | Confirmation statement made on 2023-08-28 with updates |
25/04/2325 April 2023 | Total exemption full accounts made up to 2022-12-31 |
24/02/2324 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
22/02/2222 February 2022 | Statement of capital following an allotment of shares on 2022-01-01 |
22/02/2222 February 2022 | Confirmation statement made on 2022-02-12 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
08/07/208 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
16/10/1916 October 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM 80 LYTHAM ROAD FULWOOD PRESTON PR2 3AQ |
19/03/1919 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SYLVESTER ROBERTS / 01/02/2019 |
27/02/1927 February 2019 | 01/03/18 STATEMENT OF CAPITAL GBP 3 |
27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
01/05/181 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
10/05/1710 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
10/02/1710 February 2017 | 01/03/16 STATEMENT OF CAPITAL GBP 2 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
23/02/1623 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
13/02/1513 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
06/05/146 May 2014 | COMPANY NAME CHANGED MR BATHROOMS (NORTH WEST) LIMITED CERTIFICATE ISSUED ON 06/05/14 |
06/05/146 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
26/03/1426 March 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
26/03/1426 March 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM THE RED BARN RED HOUSE LANE ECCLESTON CHORLEY LANCASHIRE PR7 5RH UNITED KINGDOM |
26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SYLVESTER ROBERTS / 30/06/2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
06/08/136 August 2013 | CHANGE OF NAME 10/07/2013 |
07/05/137 May 2013 | CHANGE OF NAME 22/04/2013 |
07/05/137 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
26/02/1326 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 8 WARREN GROVE HEYSHAM MORECAMBE LANCASHIRE LA3 2TD UNITED KINGDOM |
04/10/124 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
13/02/1213 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
13/02/1213 February 2012 | Annual return made up to 4 February 2011 with full list of shareholders |
31/05/1131 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
04/09/104 September 2010 | DISS40 (DISS40(SOAD)) |
01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SYLVESTER ROBERTS / 01/01/2010 |
01/09/101 September 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 4 ORCHARD GARDENS 161 INNER PROMENADE LYTHAM ST. ANNES FY8 1DW |
08/06/108 June 2010 | FIRST GAZETTE |
07/12/097 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
11/05/0911 May 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
27/04/0927 April 2009 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
11/03/0911 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SYLVESTER ROBERTS / 22/02/2009 |
11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY RIA ROBERTS |
11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 16 PARK AVENUE LANCASTER LA1 3DX |
25/02/0925 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SYLVESTER / 10/02/2009 |
26/11/0826 November 2008 | PREVSHO FROM 31/01/2008 TO 31/12/2007 |
02/12/072 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
21/06/0721 June 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
29/11/0629 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
02/03/062 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
01/12/051 December 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/01/05 |
01/12/051 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
09/05/059 May 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
23/02/0423 February 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: 24 KING STREET ULVERSTON CUMBRIA LA12 7DZ |
23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
23/02/0423 February 2004 | NEW SECRETARY APPOINTED |
18/02/0418 February 2004 | COMPANY NAME CHANGED LEVENWELL LTD CERTIFICATE ISSUED ON 18/02/04 |
05/02/045 February 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
05/02/045 February 2004 | DIRECTOR RESIGNED |
05/02/045 February 2004 | SECRETARY RESIGNED |
04/02/044 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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