SBS GROUP LIMITED

03241871
LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ

Documents

Documents
Date Category Description Pages
05 Nov 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2024 accounts Annual Accounts 10 Buy now
07 Sep 2024 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
30 Jul 2024 gazette Gazette Notice Compulsory 1 Buy now
14 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2023 officers Termination of appointment of director (Richard Alan Murray-Obodynski) 1 Buy now
26 May 2023 accounts Annual Accounts 11 Buy now
07 Mar 2023 capital Return of Allotment of shares 3 Buy now
07 Mar 2023 capital Return of Allotment of shares 3 Buy now
22 Nov 2022 capital Return of Allotment of shares 3 Buy now
22 Nov 2022 capital Return of Allotment of shares 3 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With Updates 12 Buy now
22 Sep 2022 capital Return of Allotment of shares 3 Buy now
21 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2022 capital Return of Allotment of shares 3 Buy now
06 Jul 2022 capital Return of Allotment of shares 3 Buy now
30 Jun 2022 officers Termination of appointment of secretary (Steve Monico Ltd) 1 Buy now
07 Jun 2022 accounts Annual Accounts 25 Buy now
17 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2022 capital Return of Allotment of shares 3 Buy now
17 Nov 2021 capital Return of Allotment of shares 3 Buy now
22 Sep 2021 officers Appointment of director (Mr Jurg Marcel Walker) 2 Buy now
22 Sep 2021 officers Appointment of director (Mr Terence Philip Ramsden) 2 Buy now
14 Sep 2021 capital Return of Allotment of shares 3 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With Updates 34 Buy now
05 Sep 2021 accounts Annual Accounts 24 Buy now
03 Sep 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
01 Sep 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
31 Aug 2021 capital Return of Allotment of shares 3 Buy now
08 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Apr 2021 capital Return of Allotment of shares 3 Buy now
07 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Apr 2021 capital Return of Allotment of shares 3 Buy now
26 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2021 officers Appointment of corporate secretary (Steve Monico Ltd) 2 Buy now
24 Mar 2021 officers Termination of appointment of director (William Nigel Valentine Weller) 1 Buy now
24 Mar 2021 officers Termination of appointment of director (Leo Ernest Vaughan Knifton) 1 Buy now
24 Mar 2021 officers Termination of appointment of secretary (International Registrars Limited) 1 Buy now
24 Mar 2021 officers Appointment of director (Mr Richard Alan Murray-Obodynski) 2 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With Updates 30 Buy now
20 Nov 2019 accounts Annual Accounts 28 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2018 accounts Annual Accounts 28 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Apr 2018 accounts Annual Accounts 28 Buy now
08 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2017 accounts Annual Accounts 28 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2016 accounts Annual Accounts 28 Buy now
30 Sep 2015 annual-return Annual Return 39 Buy now
24 Apr 2015 accounts Annual Accounts 28 Buy now
14 Oct 2014 annual-return Annual Return 35 Buy now
18 Jun 2014 accounts Annual Accounts 27 Buy now
16 Sep 2013 annual-return Annual Return 35 Buy now
21 May 2013 accounts Annual Accounts 28 Buy now
28 Sep 2012 annual-return Annual Return 35 Buy now
29 May 2012 accounts Annual Accounts 23 Buy now
11 Apr 2012 address Move Registers To Sail Company 2 Buy now
11 Apr 2012 address Change Sail Address Company With Old Address 2 Buy now
19 Sep 2011 annual-return Annual Return 15 Buy now
30 Aug 2011 accounts Annual Accounts 23 Buy now
25 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 May 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Oct 2010 annual-return Annual Return 15 Buy now
11 Oct 2010 address Move Registers To Sail Company 1 Buy now
11 Oct 2010 address Change Sail Address Company 1 Buy now
17 Sep 2010 accounts Change Account Reference Date Company Previous Extended 2 Buy now
18 Sep 2009 accounts Annual Accounts 23 Buy now
17 Sep 2009 officers Appointment terminated director stephen oakes 1 Buy now
16 Sep 2009 annual-return Return made up to 27/08/09; bulk list available separately 6 Buy now
22 Apr 2009 resolution Resolution 1 Buy now
22 Apr 2009 incorporation Re Registration Memorandum Articles 17 Buy now
22 Apr 2009 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
22 Apr 2009 reregistration Application for reregistration from PLC to private 1 Buy now
26 Sep 2008 annual-return Return made up to 27/08/08; bulk list available separately 6 Buy now
24 Sep 2008 accounts Annual Accounts 22 Buy now
22 Oct 2007 annual-return Return made up to 27/08/07; bulk list available separately 6 Buy now
21 Sep 2007 accounts Annual Accounts 20 Buy now
24 May 2007 capital Ad 30/11/06--------- £ si 1000000@.01=10000 £ ic 95848/105848 2 Buy now
24 May 2007 capital Ad 30/11/06--------- £ si 4050000@.01=40500 £ ic 55348/95848 2 Buy now
24 May 2007 capital Ad 30/11/06--------- £ si 750000@.01=7500 £ ic 47848/55348 2 Buy now
05 Dec 2006 annual-return Return made up to 27/08/06; bulk list available separately 6 Buy now
21 Sep 2006 accounts Annual Accounts 16 Buy now
09 Aug 2006 capital Ad 06/10/05--------- £ si 1000000@.01=10000 £ ic 353130/363130 2 Buy now
22 Nov 2005 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 2 Buy now
22 Nov 2005 insolvency Liquidation Voluntary Arrangement Completion 4 Buy now
10 Oct 2005 annual-return Return made up to 27/08/05; bulk list available separately 6 Buy now
19 Sep 2005 accounts Annual Accounts 16 Buy now
15 Sep 2005 address Location of register of members 1 Buy now
28 Jun 2005 miscellaneous Miscellaneous 2 Buy now