SYLVAN RESOURCES LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 Confirmation statement made on 2025-08-24 with no updates

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13/06/2513 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/01/249 January 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/08/2328 August 2023 Confirmation statement made on 2023-08-24 with no updates

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08/11/228 November 2022 Change of details for Dr Yewa Sarah-Jane Holiday as a person with significant control on 2022-11-07

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07/11/227 November 2022 Director's details changed for Dr Yewa Sarah Jane Holiday on 2022-11-07

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06/11/226 November 2022 Micro company accounts made up to 2022-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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12/12/1612 December 2016 DIRECTOR APPOINTED MRS YEWA SARAH JANE HOLIDAY

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/04/167 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/05/1526 May 2015 Annual return made up to 3 April 2015 with full list of shareholders

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/02/1522 February 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/05/1421 May 2014 Annual return made up to 3 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/08/1319 August 2013 APPOINTMENT TERMINATED, SECRETARY YEWA HOLIDAY

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19/08/1319 August 2013 APPOINTMENT TERMINATED, DIRECTOR YEWA HOLIDAY

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/05/1314 May 2013 Annual return made up to 3 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/04/1218 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/04/1129 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/04/1016 April 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM WEST BARN, ABCOTT MANOR, CLUNGUNFORD, CRAVEN ARMS, SHROPSHIRE. SY7 0PX.

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16/04/1016 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS YEWA SARAH JANE HOLIDAY / 01/11/2009

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES TERRY / 01/11/2009

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15/04/1015 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MS YEWA SARAH JANE HOLIDAY / 01/11/2009

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/05/097 May 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / YEWA HOLIDAY / 01/12/2008

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN TERRY

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09/09/089 September 2008 DIRECTOR AND SECRETARY APPOINTED YEWA SARAH JANE HOLIDAY

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31/07/0831 July 2008 30/09/07 TOTAL EXEMPTION FULL

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01/05/081 May 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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26/04/0726 April 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/04/0619 April 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/04/0522 April 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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19/04/0419 April 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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21/07/0321 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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10/04/0310 April 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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14/07/0214 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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11/04/0211 April 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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26/07/0126 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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11/04/0111 April 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS

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21/06/0021 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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17/04/0017 April 2000 RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS

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16/07/9916 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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12/05/9912 May 1999 RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS

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29/06/9829 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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22/04/9822 April 1998 RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS

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10/07/9710 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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09/04/979 April 1997 RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS

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30/07/9630 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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01/05/961 May 1996 RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS

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26/07/9526 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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06/04/956 April 1995 RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS

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12/07/9412 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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15/04/9415 April 1994 RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS

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22/06/9322 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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27/04/9327 April 1993 RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS

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27/04/9327 April 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/05/921 May 1992 RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS

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26/03/9226 March 1992 REGISTERED OFFICE CHANGED ON 26/03/92 FROM: 1 CAMPUS ROAD LISTERHILLS SCIENCE PARK BRADFORD WEST YORKSHIRE BD7 1HR

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21/02/9221 February 1992 RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS

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24/01/9224 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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06/06/916 June 1991 RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS

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15/05/9015 May 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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03/04/903 April 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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