SYLVANAIRE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-03-31
2023-05-22 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2022-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-06-23 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2021-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2021-10-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNE JAMESON / 26/10/2021
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-22 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2021-04-22 update statutory_documents CESSATION OF JOHN FRANCIS JAMESON AS A PSC
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-12-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-11-08 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-14 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JAMESON
2019-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-22 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2018-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2017-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-20 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-11-28 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-01 => 2016-03-01
2016-05-13 update returns_next_due_date 2016-03-29 => 2017-03-29
2016-03-15 update statutory_documents 01/03/16 FULL LIST
2015-12-09 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-12-09 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-11-27 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-07-15 update statutory_documents ADOPT ARTICLES 03/06/2015
2015-05-08 update returns_last_madeup_date 2014-03-01 => 2015-03-01
2015-04-08 delete address DTE HOUSE HOLLINS LANE BURY LANCASHIRE BL9 8AT
2015-04-08 insert address THE EXCHANGE 5 BANK STREET BURY BL9 0DN
2015-04-08 update registered_address
2015-04-08 update returns_next_due_date 2015-03-29 => 2016-03-29
2015-03-17 update statutory_documents 01/03/15 FULL LIST
2015-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2015 FROM DTE HOUSE HOLLINS LANE BURY LANCASHIRE BL9 8AT
2014-12-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-12-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-11-24 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-01 => 2014-03-01
2014-04-07 update returns_next_due_date 2014-03-29 => 2015-03-29
2014-03-17 update statutory_documents 01/03/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-01-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-12-17 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-01 => 2013-03-01
2013-06-25 update returns_next_due_date 2013-03-29 => 2014-03-29
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-03-25 update statutory_documents 01/03/13 FULL LIST
2012-10-23 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-03-08 update statutory_documents 01/03/12 FULL LIST
2011-12-06 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-03-09 update statutory_documents 01/03/11 FULL LIST
2010-12-29 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-04-08 update statutory_documents 01/03/10 FULL LIST
2010-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS JAMESON / 01/03/2010
2010-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS JAMESON / 01/03/2010
2010-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE JAMESON / 01/03/2010
2010-04-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE JAMESON / 01/03/2010
2009-12-07 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-05-15 update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-11-02 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMESON / 01/02/2008
2008-05-19 update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-23 update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-11-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-13 update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-11-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-05 update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-10-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-23 update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-12-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2003-05-03 update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/02 FROM: WINEGRO HOUSE, WORTHINGTON WAY, MARUS BRIDGE, WIGAN. WN3 6XE
2002-12-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2002-09-19 update statutory_documents ACC. REF. DATE SHORTENED FROM 10/09/02 TO 30/06/02
2002-04-23 update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-03-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 07/09/01
2001-04-04 update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-03-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 07/09/00
2001-01-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-26 update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-02-09 update statutory_documents NC INC ALREADY ADJUSTED 26/01/00
2000-02-09 update statutory_documents ADOPT MEM AND ARTS 26/01/00
2000-02-09 update statutory_documents £ NC 10000/20000 26/01/
1999-12-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 07/09/99
1999-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-06 update statutory_documents RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
1999-02-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 07/09/98
1998-05-06 update statutory_documents RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
1998-05-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 07/09/97
1997-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 07/09/96
1997-04-04 update statutory_documents RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
1997-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 09/09/95
1996-04-30 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-24 update statutory_documents RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
1995-04-19 update statutory_documents RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
1995-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 10/09/94
1994-10-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-06-24 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 10/09
1994-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 11/09/93
1994-06-10 update statutory_documents RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
1993-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 05/09/92
1993-10-04 update statutory_documents RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS
1993-02-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/92
1992-06-05 update statutory_documents RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS
1992-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 07/09/91
1991-07-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-06-24 update statutory_documents RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS
1991-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 08/09/90
1990-10-09 update statutory_documents RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS
1990-05-08 update statutory_documents AUDITOR'S RESIGNATION
1990-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 04/09/89
1989-07-18 update statutory_documents RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS
1989-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 04/09/88
1989-04-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-14 update statutory_documents RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS
1989-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 29/08/87
1988-01-29 update statutory_documents RETURN MADE UP TO 14/02/87; FULL LIST OF MEMBERS
1987-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/08/86
1987-01-30 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1987-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 01/09/85
1986-12-30 update statutory_documents RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS