SBD AUTOMOTIVE LTD

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10 SHENLEY PAVILIONS, CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES MK5 6LB

Documents

Documents
Date Category Description Pages
25 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2024 officers Termination of appointment of director (David Antony Bell) 1 Buy now
25 Jul 2024 officers Termination of appointment of director (David Edward Mcclure) 1 Buy now
11 Jul 2024 officers Appointment of director (Jeffrey Steven Hannah) 2 Buy now
11 Jul 2024 officers Appointment of director (Josephine Jones) 2 Buy now
14 Dec 2023 accounts Annual Accounts 29 Buy now
19 Jul 2023 address Move Registers To Sail Company With New Address 1 Buy now
19 Jul 2023 address Change Sail Address Company With New Address 1 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 accounts Annual Accounts 35 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Dec 2021 accounts Annual Accounts 38 Buy now
19 Aug 2021 officers Change of particulars for director (Mr David Antony Bell) 2 Buy now
19 Aug 2021 officers Change of particulars for director (Mr David Edward Mcclure) 2 Buy now
19 Aug 2021 officers Change of particulars for director (Andrew Hart) 2 Buy now
13 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With Updates 12 Buy now
05 May 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Apr 2021 capital Notice of cancellation of treasury shares 9 Buy now
13 Mar 2021 resolution Resolution 3 Buy now
02 Mar 2021 officers Termination of appointment of director (Mark William Garrett) 1 Buy now
02 Mar 2021 capital Return of Allotment of shares 5 Buy now
02 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Mar 2021 officers Termination of appointment of director (Lee Christopher Colman) 1 Buy now
02 Mar 2021 officers Termination of appointment of secretary (Gareth Bryn Jones) 1 Buy now
02 Mar 2021 officers Termination of appointment of director (Andrew Charles Palmer) 1 Buy now
02 Mar 2021 officers Termination of appointment of director (Gareth Bryn Jones) 1 Buy now
02 Mar 2021 officers Termination of appointment of director (Robert James Whitby-Smith) 1 Buy now
25 Feb 2021 mortgage Registration of a charge 31 Buy now
17 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2021 capital Return of purchase of own shares 3 Buy now
02 Feb 2021 capital Return of purchase of own shares 3 Buy now
02 Feb 2021 capital Return of purchase of own shares 3 Buy now
02 Feb 2021 capital Return of purchase of own shares 3 Buy now
30 Nov 2020 accounts Annual Accounts 37 Buy now
18 Nov 2020 capital Return of purchase of own shares 3 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With Updates 11 Buy now
06 Jul 2020 capital Return of purchase of own shares 3 Buy now
02 Jan 2020 resolution Resolution 3 Buy now
19 Dec 2019 capital Return of Allotment of shares 11 Buy now
19 Dec 2019 resolution Resolution 1 Buy now
08 Nov 2019 capital Return of Allotment of shares 13 Buy now
08 Nov 2019 resolution Resolution 1 Buy now
05 Nov 2019 capital Return of purchase of own shares 3 Buy now
15 Oct 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
15 Oct 2019 resolution Resolution 31 Buy now
24 Sep 2019 accounts Annual Accounts 42 Buy now
18 Sep 2019 capital Return of Allotment of shares 9 Buy now
18 Sep 2019 resolution Resolution 1 Buy now
29 Jul 2019 capital Return of purchase of own shares 3 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
12 Jul 2019 officers Change of particulars for director (Mr Lee Colman) 2 Buy now
10 Jul 2019 capital Return of Allotment of shares 9 Buy now
25 Jun 2019 resolution Resolution 1 Buy now
25 Jun 2019 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
17 Apr 2019 officers Termination of appointment of director (Abhishek Visveswaran) 1 Buy now
17 Apr 2019 officers Appointment of director (Mr Lee Colman) 2 Buy now
20 Feb 2019 capital Return of purchase of own shares 3 Buy now
24 Dec 2018 capital Return of purchase of own shares 3 Buy now
24 Dec 2018 capital Return of purchase of own shares 3 Buy now
24 Dec 2018 capital Return of purchase of own shares 3 Buy now
19 Dec 2018 accounts Annual Accounts 42 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
24 Nov 2017 accounts Annual Accounts 16 Buy now
15 Nov 2017 capital Return of Allotment of shares 4 Buy now
06 Nov 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
13 Oct 2017 capital Return of purchase of own shares 3 Buy now
02 Aug 2017 officers Change of particulars for director (Gareth Bryn Jones) 2 Buy now
02 Aug 2017 officers Change of particulars for director (David Edward Mcclure) 2 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
02 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
02 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Aug 2017 officers Appointment of director (Abhishek Visveswaran) 2 Buy now
23 Jun 2017 officers Appointment of director (Andrew Charles Palmer) 2 Buy now
18 May 2017 capital Return of purchase of own shares 3 Buy now
21 Apr 2017 officers Change of particulars for director (David Antony Bell) 2 Buy now
01 Mar 2017 capital Return of purchase of own shares 3 Buy now
18 Jan 2017 capital Return of purchase of own shares 3 Buy now
03 Jan 2017 accounts Annual Accounts 9 Buy now
02 Dec 2016 officers Appointment of director (Andrew Hart) 2 Buy now
02 Dec 2016 officers Appointment of director (Mr Mark William Garrett) 2 Buy now
16 Nov 2016 capital Second Filing Capital Allotment Shares 12 Buy now
07 Nov 2016 capital Return of Allotment of shares 8 Buy now
07 Sep 2016 resolution Resolution 29 Buy now
02 Sep 2016 officers Appointment of director (Mr Robert James Whitby-Smith) 2 Buy now
25 Aug 2016 capital Return of Allotment of shares 4 Buy now
19 Aug 2016 mortgage Registration of a charge 25 Buy now
18 Aug 2016 capital Return of Allotment of shares 7 Buy now
18 Aug 2016 capital Return of Allotment of shares 7 Buy now
18 Aug 2016 capital Return of purchase of own shares 3 Buy now
18 Aug 2016 capital Return of purchase of own shares 3 Buy now
18 Aug 2016 capital Return of purchase of own shares 3 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
28 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2015 accounts Annual Accounts 9 Buy now
19 Nov 2015 capital Return of Allotment of shares 16 Buy now
27 Oct 2015 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
06 Oct 2015 capital Return of purchase of own shares 3 Buy now