SPECIALIST BROKING RETAIL LIMITED

10301653
AFFINITY HOUSE BINDON ROAD TAUNTON ENGLAND TA2 6AA

Documents

Documents
Date Category Description Pages
02 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2024 accounts Annual Accounts 19 Buy now
04 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 44 Buy now
04 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
04 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
26 Feb 2024 officers Termination of appointment of director (Darren Neil Box) 1 Buy now
10 Oct 2023 officers Change of particulars for director (Stephen Eyles) 2 Buy now
10 Oct 2023 officers Change of particulars for director (Mr Darren Neil Box) 2 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 accounts Annual Accounts 11 Buy now
15 May 2023 change-of-name Certificate Change Of Name Company 3 Buy now
27 Feb 2023 mortgage Registration of a charge 8 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2022 accounts Annual Accounts 12 Buy now
21 Sep 2021 capital Statement of capital (Section 108) 4 Buy now
21 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Sep 2021 insolvency Solvency Statement dated 07/09/21 1 Buy now
21 Sep 2021 resolution Resolution 1 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2021 accounts Annual Accounts 10 Buy now
23 Feb 2021 officers Appointment of director (Mr David Robert Moore) 2 Buy now
12 Jan 2021 accounts Annual Accounts 18 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Feb 2020 resolution Resolution 38 Buy now
05 Feb 2020 capital Notice of cancellation of shares 4 Buy now
05 Feb 2020 capital Return of purchase of own shares 3 Buy now
23 Jan 2020 officers Appointment of director (Mr Anthony Coates) 2 Buy now
23 Jan 2020 officers Appointment of director (Mr Matthew Mervyn Pyke) 2 Buy now
23 Jan 2020 officers Appointment of director (Mr Stephen Astley) 2 Buy now
21 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2020 officers Termination of appointment of director (Elizabeth Bilney) 1 Buy now
15 Jan 2020 officers Termination of appointment of director (Alison Marshall) 1 Buy now
12 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Oct 2019 accounts Amended Accounts 16 Buy now
08 Oct 2019 accounts Annual Accounts 16 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2018 officers Change of particulars for director (Darren Neil Box) 2 Buy now
24 Apr 2018 accounts Annual Accounts 13 Buy now
24 Apr 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 28 Buy now
24 Apr 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jan 2017 capital Return of Allotment of shares 8 Buy now
29 Dec 2016 resolution Resolution 18 Buy now
29 Dec 2016 resolution Resolution 2 Buy now
29 Dec 2016 resolution Resolution 2 Buy now
04 Oct 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Jul 2016 incorporation Incorporation Company 52 Buy now