SCREENVALE LIMITED

1 Knowsley Road 1 Knowsley Road, Merseyside, WA10 4PJ
StatusACTIVE
Company No.03360004
CategoryPrivate Limited Company
Incorporated25 Apr 1997
Age27 years, 1 month, 23 days
JurisdictionEngland Wales

SUMMARY

SCREENVALE LIMITED is an active private limited company with number 03360004. It was incorporated 27 years, 1 month, 23 days ago, on 25 April 1997. The company address is 1 Knowsley Road 1 Knowsley Road, Merseyside, WA10 4PJ.



Company Fillings

Confirmation statement with updates

Date: 01 May 2024

Action Date: 25 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-25

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Accounts with accounts type dormant

Date: 27 Feb 2024

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

Documents

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Confirmation statement with updates

Date: 09 May 2023

Action Date: 25 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-25

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Accounts with accounts type dormant

Date: 20 Feb 2023

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with updates

Date: 25 Apr 2022

Action Date: 25 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-25

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Accounts with accounts type dormant

Date: 15 Feb 2022

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Accounts with accounts type dormant

Date: 19 May 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with updates

Date: 04 May 2021

Action Date: 25 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-25

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Confirmation statement with updates

Date: 07 May 2020

Action Date: 25 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-25

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Accounts with accounts type dormant

Date: 26 Feb 2020

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Confirmation statement with updates

Date: 02 May 2019

Action Date: 25 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-25

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Accounts with accounts type dormant

Date: 23 Feb 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Confirmation statement with updates

Date: 25 Apr 2018

Action Date: 25 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-25

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Accounts with accounts type dormant

Date: 19 Feb 2018

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Change to a person with significant control

Date: 08 Dec 2017

Action Date: 06 Dec 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Ian Joseph Haycock

Change date: 2017-12-06

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Cessation of a person with significant control

Date: 08 Dec 2017

Action Date: 06 Dec 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2017-12-06

Psc name: Carole Haycock

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Termination secretary company with name termination date

Date: 08 Dec 2017

Action Date: 06 Oct 2017

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2017-10-06

Officer name: Carole Haycock

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Termination director company with name termination date

Date: 08 Dec 2017

Action Date: 06 Oct 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-10-06

Officer name: Carole Haycock

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Change person director company with change date

Date: 28 Sep 2017

Action Date: 31 Aug 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Carole Haycock

Change date: 2017-08-31

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Change person secretary company with change date

Date: 28 Sep 2017

Action Date: 31 Aug 2017

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Carole Haycock

Change date: 2017-08-31

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Change to a person with significant control

Date: 28 Sep 2017

Action Date: 31 Aug 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2017-08-31

Psc name: Carole Haycock

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Change person director company with change date

Date: 28 Sep 2017

Action Date: 31 Aug 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Ian Joseph Haycock

Change date: 2017-08-31

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Change to a person with significant control

Date: 28 Sep 2017

Action Date: 31 Aug 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Ian Joseph Haycock

Change date: 2017-08-31

Documents

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Confirmation statement with updates

Date: 28 Apr 2017

Action Date: 25 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-25

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Accounts with accounts type dormant

Date: 27 Feb 2017

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Annual return company with made up date full list shareholders

Date: 12 May 2016

Action Date: 25 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-25

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Accounts with accounts type dormant

Date: 17 Feb 2016

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 18 May 2015

Action Date: 25 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-25

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Accounts with accounts type dormant

Date: 04 Mar 2015

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Annual return company with made up date full list shareholders

Date: 08 May 2014

Action Date: 25 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-25

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Accounts with accounts type dormant

Date: 04 Mar 2014

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31

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Annual return company with made up date full list shareholders

Date: 13 May 2013

Action Date: 25 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-25

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Accounts with accounts type dormant

Date: 27 Feb 2013

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

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Annual return company with made up date full list shareholders

Date: 30 Apr 2012

Action Date: 25 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-25

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Accounts with accounts type dormant

Date: 21 Feb 2012

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Annual return company with made up date full list shareholders

Date: 18 May 2011

Action Date: 25 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-25

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Accounts with accounts type dormant

Date: 22 Feb 2011

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Annual return company with made up date full list shareholders

Date: 19 May 2010

Action Date: 25 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-25

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Accounts with accounts type dormant

Date: 01 Mar 2010

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Legacy

Date: 29 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 25/04/09; full list of members

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Accounts with accounts type dormant

Date: 02 Apr 2009

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31

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Legacy

Date: 03 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 25/04/08; full list of members

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Accounts with accounts type dormant

Date: 14 Mar 2008

Action Date: 31 May 2007

Category: Accounts

Type: AA

Made up date: 2007-05-31

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Legacy

Date: 18 Jun 2007

Category: Annual-return

Type: 363s

Description: Return made up to 25/04/07; full list of members

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Accounts with accounts type dormant

Date: 29 Mar 2007

Action Date: 31 May 2006

Category: Accounts

Type: AA

Made up date: 2006-05-31

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Legacy

Date: 10 Jul 2006

Category: Annual-return

Type: 363s

Description: Return made up to 25/04/06; full list of members

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Accounts with accounts type dormant

Date: 05 Apr 2006

Action Date: 31 May 2005

Category: Accounts

Type: AA

Made up date: 2005-05-31

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Legacy

Date: 09 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 25/04/05; full list of members

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Accounts with accounts type dormant

Date: 30 Mar 2005

Action Date: 31 May 2004

Category: Accounts

Type: AA

Made up date: 2004-05-31

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Legacy

Date: 21 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 25/04/04; full list of members

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Accounts with accounts type dormant

Date: 05 Apr 2004

Action Date: 31 May 2003

Category: Accounts

Type: AA

Made up date: 2003-05-31

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Legacy

Date: 15 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 25/04/03; full list of members

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Accounts with accounts type dormant

Date: 23 Dec 2002

Action Date: 31 May 2002

Category: Accounts

Type: AA

Made up date: 2002-05-31

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Legacy

Date: 23 May 2002

Category: Annual-return

Type: 363s

Description: Return made up to 25/04/02; full list of members

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Accounts with accounts type dormant

Date: 03 Apr 2002

Action Date: 31 May 2001

Category: Accounts

Type: AA

Made up date: 2001-05-31

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Legacy

Date: 14 May 2001

Category: Annual-return

Type: 363s

Description: Return made up to 25/04/01; full list of members

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Accounts with accounts type dormant

Date: 14 Feb 2001

Action Date: 31 May 2000

Category: Accounts

Type: AA

Made up date: 2000-05-31

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Legacy

Date: 05 May 2000

Category: Annual-return

Type: 363s

Description: Return made up to 25/04/00; full list of members

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Legacy

Date: 14 Mar 2000

Category: Address

Type: 287

Description: Registered office changed on 14/03/00 from: 202 nut grove road nut grove st helens merseyside

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Accounts with accounts type dormant

Date: 18 Jan 2000

Action Date: 31 May 1999

Category: Accounts

Type: AA

Made up date: 1999-05-31

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Legacy

Date: 28 May 1999

Category: Annual-return

Type: 363s

Description: Return made up to 25/04/99; no change of members

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Accounts with accounts type dormant

Date: 12 Feb 1999

Action Date: 31 May 1998

Category: Accounts

Type: AA

Made up date: 1998-05-31

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Legacy

Date: 15 May 1998

Category: Annual-return

Type: 363s

Description: Return made up to 25/04/98; full list of members

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Legacy

Date: 05 Mar 1998

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/04/98 to 31/05/98

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Legacy

Date: 02 Jun 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 02 Jun 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 02 Jun 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 02 Jun 1997

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 14 May 1997

Category: Address

Type: 287

Description: Registered office changed on 14/05/97 from: classic house 174-180 old street london EC1V 9BP

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Incorporation company

Date: 25 Apr 1997

Category: Incorporation

Type: NEWINC

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