SYDENHAM DEVELOPMENTS LIMITED

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Company Documents

DateDescription
07/04/227 April 2022 Application to strike the company off the register

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05/07/215 July 2021 Micro company accounts made up to 2020-12-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-08 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/07/193 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM FLAT 2 11 GREAT WESTERN TERRACE GLASGOW G12 0UP SCOTLAND

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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08/06/188 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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30/04/1830 April 2018 REGISTERED OFFICE CHANGED ON 30/04/2018 FROM 56 PARTICKHILL ROAD GLASGOW G11 5AB

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30/04/1830 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CATHERINE GRIFFIN / 03/01/2018

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30/04/1830 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CATHERINE GRIFFIN / 03/01/2018

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30/04/1830 April 2018 PSC'S CHANGE OF PARTICULARS / MRS SUSAN CATHERINE GRIFFIN / 03/01/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/08/1717 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/06/1627 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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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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08/06/158 June 2015 Annual return made up to 8 June 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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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/06/1424 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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

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17/06/1317 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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

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11/06/1211 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/06/1122 June 2011 04/06/11 STATEMENT OF CAPITAL GBP 100

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21/06/1121 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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20/07/1020 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CATHERINE GRIFFIN / 23/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CATHERINE GRIFFIN / 23/03/2010

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19/01/1019 January 2010 REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 7 WESTBOURNE GARDENS GLASGOW LANARKSHIRE G12 9XD

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19/01/1019 January 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN CATHERINE GRIFFIN / 19/01/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRIFFIN / 19/01/2010

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03/09/093 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/06/0917 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/06/0823 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/07/0712 July 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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07/07/067 July 2006 PARTIC OF MORT/CHARGE *****

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04/07/064 July 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/06/069 June 2006 PARTIC OF MORT/CHARGE *****

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/07/0512 July 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/06/0328 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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14/06/0214 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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25/05/0225 May 2002 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02

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06/04/026 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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18/03/0218 March 2002 NEW DIRECTOR APPOINTED

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13/09/0113 September 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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13/07/0013 July 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/07/0011 July 2000 COMPANY NAME CHANGED ANGLOEVEN LIMITED CERTIFICATE ISSUED ON 12/07/00

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07/07/007 July 2000 ALTER MEMORANDUM 29/06/00

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06/07/006 July 2000 REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN

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06/07/006 July 2000 NEW SECRETARY APPOINTED

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06/07/006 July 2000 NEW DIRECTOR APPOINTED

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06/07/006 July 2000 SECRETARY RESIGNED

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06/07/006 July 2000 DIRECTOR RESIGNED

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08/06/008 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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