SYCAMORE SANDPITS DEVELOPMENTS LIMITED

Company Documents

DateDescription
25/01/1925 January 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2FD

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16/01/1916 January 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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16/01/1916 January 2019 SPECIAL RESOLUTION TO WIND UP

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16/01/1916 January 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/12/1811 December 2018 FIRST GAZETTE

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/08/1528 August 2015 Annual return made up to 25 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/09/143 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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20/03/1420 March 2014 APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHOUSE

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20/03/1420 March 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHOUSE

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25/02/1425 February 2014 DIRECTOR APPOINTED PAUL MICHAEL FRITH

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25/02/1425 February 2014 DIRECTOR APPOINTED MATTHEW IAN WHITEHOUSE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/09/132 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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15/03/1315 March 2013 REGISTERED OFFICE CHANGED ON 15/03/2013 FROM WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM B2 4BG

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/09/1214 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/10/116 October 2011 Annual return made up to 25 August 2011 with full list of shareholders

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06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT FRITH / 25/08/2011

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06/10/116 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN WHITEHOUSE / 25/08/2011

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/09/1015 September 2010 25/08/10 NO CHANGES

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09/11/099 November 2009 Annual return made up to 25 August 2009 with full list of shareholders

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/09/0824 September 2008 RETURN MADE UP TO 25/08/08; CHANGE OF MEMBERS

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13/03/0813 March 2008 RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/12/0628 December 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/05/069 May 2006 RETURN MADE UP TO 25/08/05; CHANGE OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/11/0425 November 2004 RETURN MADE UP TO 25/08/04; NO CHANGE OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/09/0319 September 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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04/10/024 October 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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05/09/015 September 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS

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25/04/0125 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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07/09/007 September 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/11/9930 November 1999 RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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17/09/9817 September 1998 RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS

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24/06/9824 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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08/09/978 September 1997 RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS

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13/06/9713 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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27/09/9627 September 1996 RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS

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01/05/961 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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18/10/9518 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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11/10/9511 October 1995 RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS

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19/07/9519 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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15/09/9415 September 1994 RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS

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07/03/947 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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14/09/9314 September 1993 RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS

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09/03/939 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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23/12/9223 December 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/12/9223 December 1992 RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS

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28/10/9128 October 1991 RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS

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28/10/9128 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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28/08/9128 August 1991 RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS

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28/08/9128 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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04/09/904 September 1990 RETURN MADE UP TO 25/08/89; NO CHANGE OF MEMBERS

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04/09/904 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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18/04/8918 April 1989 RETURN MADE UP TO 14/12/88; NO CHANGE OF MEMBERS

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18/04/8918 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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31/03/8831 March 1988 RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS

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19/01/8819 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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20/08/8720 August 1987 RETURN MADE UP TO 23/12/86; NO CHANGE OF MEMBERS

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12/06/8612 June 1986 ANNUAL RETURN MADE UP TO 17/12/85

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12/06/8612 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84

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16/07/8416 July 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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