S & R CONSTRUCTION LIMITED
Company Documents
Date | Description |
---|---|
09/07/259 July 2025 New | Appointment of Mrs Tracey Michelle Sankey as a director on 2025-07-09 |
23/05/2523 May 2025 | Full accounts made up to 2024-10-31 |
03/03/253 March 2025 | Director's details changed for Mr Steven John Sankey on 2025-02-28 |
28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
07/11/247 November 2024 | Full accounts made up to 2023-10-31 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
31/10/2431 October 2024 | Current accounting period shortened from 2023-10-31 to 2023-10-30 |
23/07/2423 July 2024 | Termination of appointment of Christopher Thomas Sankey as a director on 2024-07-15 |
11/04/2411 April 2024 | Confirmation statement made on 2024-03-13 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
28/07/2328 July 2023 | Total exemption full accounts made up to 2022-10-31 |
14/04/2314 April 2023 | Confirmation statement made on 2023-03-13 with no updates |
30/11/2230 November 2022 | Change of details for Mr Steven John Sankey as a person with significant control on 2022-11-30 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
28/03/2228 March 2022 | Appointment of Mr Christopher Thomas Sankey as a director on 2021-12-14 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
27/08/2027 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
04/07/194 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
05/06/195 June 2019 | DISS40 (DISS40(SOAD)) |
04/06/194 June 2019 | CESSATION OF STEPHEN SANKEY AS A PSC |
04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
04/06/194 June 2019 | FIRST GAZETTE |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
20/07/1820 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
10/04/1810 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SANKEY |
06/03/186 March 2018 | APPOINTMENT TERMINATED, SECRETARY TRACEY SANKEY |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
08/05/178 May 2017 | 31/10/16 UNAUDITED ABRIDGED |
03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
14/03/1614 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
16/03/1516 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
12/06/1412 June 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 200 |
07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM REAR OF UNIT 90 GIBBONS INDUSTRIAL PARK DUDLEY ROAD KINGSWINFORD WEST MIDLANDS DY6 8XF |
07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM THE PREMIER INDUSTRIAL ESTATE LEYS ROAD BROCKMOOR BRIERLEY HILL WEST MIDLANDS DY5 3UP ENGLAND |
15/04/1415 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036530410001 |
14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM THE COACH HOUSE GREENSFORGE KINGSWINFORD WEST MIDLANDS DY6 0AH |
10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
02/05/132 May 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SANKEY / 02/05/2013 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
13/03/1213 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SANKEY / 18/01/2012 |
18/11/1118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN SANKEY / 18/11/2011 |
18/11/1118 November 2011 | SECRETARY APPOINTED MRS TRACEY MICHELLE SANKEY |
18/11/1118 November 2011 | APPOINTMENT TERMINATED, SECRETARY TRACEY SANKEY |
14/11/1114 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TERESA ROCK |
06/12/106 December 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA ROCK / 10/10/2009 |
01/12/091 December 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
26/11/0826 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 38 CHESTNUT AVENUE DUDLEY WEST MIDLANDS DY1 4BW |
01/12/071 December 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
24/11/0624 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
28/11/0528 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
13/01/0513 January 2005 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
06/01/046 January 2004 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
12/08/0312 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
31/10/0231 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
09/01/029 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
01/11/011 November 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
07/06/017 June 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 15-16 HIGH STREET WALL HEATH KINGSWINFORD WEST MIDLANDS DY6 0HB |
19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
08/12/008 December 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
28/11/0028 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
09/06/009 June 2000 | DIRECTOR RESIGNED |
21/02/0021 February 2000 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
15/09/9915 September 1999 | NEW SECRETARY APPOINTED |
15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
10/09/9910 September 1999 | DIRECTOR RESIGNED |
10/09/9910 September 1999 | SECRETARY RESIGNED |
21/10/9821 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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