SYCAMORE PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Micro company accounts made up to 2024-08-31

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11/12/2411 December 2024 Satisfaction of charge 042630520018 in full

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11/12/2411 December 2024 Satisfaction of charge 042630520016 in full

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-15 with no updates

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31/05/2331 May 2023 Unaudited abridged accounts made up to 2022-08-31

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02/11/222 November 2022 Compulsory strike-off action has been discontinued

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02/11/222 November 2022 Compulsory strike-off action has been discontinued

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01/11/221 November 2022 Confirmation statement made on 2022-08-15 with no updates

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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28/10/2128 October 2021 Termination of appointment of Michael Obrien as a director on 2021-10-26

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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19/03/2119 March 2021 APPOINTMENT TERMINATED, DIRECTOR GORDON O'BRIEN

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19/03/2119 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMEC 1741 LIMITED

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19/03/2119 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMEC 1740 LIMITED

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19/03/2119 March 2021 CESSATION OF TIMEC 1740 LIMITED AS A PSC

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19/03/2119 March 2021 CESSATION OF GORDON OBRIEN AS A PSC

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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02/10/182 October 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM CLEADON HOUSE CLEADON LANE EAST BOLDON NE36 0AJ ENGLAND

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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14/12/1714 December 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 14 UNDERHILL ROAD CLEADON SUNDERLAND TYNE AND WEAR SR6 7RS

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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06/10/166 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042630520012

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06/10/166 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042630520017

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06/10/166 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042630520014

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06/10/166 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042630520018

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06/10/166 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042630520016

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06/10/166 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042630520013

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06/10/166 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042630520015

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27/09/1627 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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27/09/1627 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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27/09/1627 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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02/10/152 October 2015 Annual return made up to 1 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 August 2013

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19/08/1419 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/08/1312 August 2013 01/08/13 NO CHANGES

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16/02/1316 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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23/10/1223 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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23/10/1223 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/10/1223 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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23/10/1223 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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23/10/1223 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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23/10/1223 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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23/10/1223 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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23/10/1223 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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08/10/128 October 2012 Annual return made up to 1 August 2012 with full list of shareholders

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28/09/1228 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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28/09/1228 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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04/11/114 November 2011 01/08/11 NO CHANGES

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 August 2010

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25/10/1025 October 2010 01/08/10 NO CHANGES

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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21/10/0921 October 2009 Annual return made up to 1 August 2009 with full list of shareholders

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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27/09/0827 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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09/09/089 September 2008 RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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22/08/0722 August 2007 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS

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08/09/068 September 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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29/09/0529 September 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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25/06/0525 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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29/03/0529 March 2005 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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04/03/054 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0411 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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30/01/0430 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/10/038 October 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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06/12/026 December 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/02/026 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/02/026 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/02/025 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0112 September 2001 DIRECTOR RESIGNED

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12/09/0112 September 2001 REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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12/09/0112 September 2001 SECRETARY RESIGNED

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12/09/0112 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/0112 September 2001 NEW DIRECTOR APPOINTED

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12/09/0112 September 2001 NEW DIRECTOR APPOINTED

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05/09/015 September 2001 COMPANY NAME CHANGED MILERANGE LIMITED CERTIFICATE ISSUED ON 05/09/01

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01/08/011 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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