SB (NORTH SHIELDS) LIMITED

07308525
SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA TEAM VALLEY GATESHEAD NE11 0BL

Documents

Documents
Date Category Description Pages
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2024 officers Termination of appointment of director (James Peter Steiner) 1 Buy now
17 Jan 2024 officers Appointment of director (Mr Archie Christopher Julian Seymour) 2 Buy now
27 Oct 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Aug 2023 accounts Annual Accounts 6 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2022 accounts Annual Accounts 6 Buy now
02 Nov 2021 accounts Annual Accounts 6 Buy now
17 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 officers Change of particulars for director (Mr William Edward Philip Noble) 2 Buy now
07 Jul 2021 officers Change of particulars for director (Mr William Edward Philip Noble) 2 Buy now
07 Jul 2021 officers Appointment of director (Mr James Peter Steiner) 2 Buy now
01 Oct 2020 officers Termination of appointment of director (David James Horrocks) 1 Buy now
29 Sep 2020 accounts Annual Accounts 6 Buy now
06 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 officers Change of particulars for director (Mr William Edward Philip Noble) 2 Buy now
06 Aug 2019 accounts Annual Accounts 6 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2019 officers Termination of appointment of director (Ian Imrie) 1 Buy now
18 Jan 2019 officers Appointment of director (Mr William Edward Philip Noble) 2 Buy now
07 Aug 2018 accounts Annual Accounts 13 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 14 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2016 accounts Annual Accounts 11 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jan 2016 accounts Annual Accounts 12 Buy now
04 Nov 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Nov 2015 gazette Gazette Notice Compulsory 1 Buy now
31 Jul 2015 annual-return Annual Return 4 Buy now
06 Nov 2014 accounts Annual Accounts 11 Buy now
28 Jul 2014 annual-return Annual Return 4 Buy now
28 Jul 2014 officers Change of particulars for director (Mr Ian Imrie) 2 Buy now
28 Jul 2014 officers Change of particulars for director (Mr David James Horrocks) 2 Buy now
28 Jul 2014 officers Change of particulars for secretary (Phillip Nigel Blain) 1 Buy now
02 Jul 2014 officers Termination of appointment of director (David Biesterfield) 1 Buy now
01 Aug 2013 accounts Annual Accounts 13 Buy now
09 Jul 2013 annual-return Annual Return 6 Buy now
17 Jul 2012 annual-return Annual Return 6 Buy now
13 Apr 2012 accounts Annual Accounts 15 Buy now
28 Jul 2011 annual-return Annual Return 6 Buy now
15 Sep 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
13 Sep 2010 resolution Resolution 1 Buy now
27 Aug 2010 officers Appointment of secretary (Phillip Nigel Blain) 3 Buy now
26 Aug 2010 change-of-name Certificate Change Of Name Company 2 Buy now
26 Aug 2010 change-of-name Change Of Name Notice 2 Buy now
19 Aug 2010 officers Appointment of director (David Harmon Biesterfield) 3 Buy now
19 Aug 2010 resolution Resolution 1 Buy now
19 Aug 2010 change-of-name Change Of Name Notice 2 Buy now
19 Aug 2010 officers Termination of appointment of director (Sean Nicolson) 2 Buy now
19 Aug 2010 officers Appointment of director (Ian Imrie) 3 Buy now
19 Aug 2010 officers Appointment of director (David James Horrocks) 3 Buy now
19 Aug 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Jul 2010 incorporation Incorporation Company 15 Buy now