SPECIALISED BUILDING COMPANY LIMITED

Company Documents

DateDescription
09/06/259 June 2025 NewConfirmation statement made on 2025-06-08 with no updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-06-08 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-08 with no updates

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05/12/225 December 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/02/2126 February 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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27/01/2027 January 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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12/11/1812 November 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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06/04/186 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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03/01/173 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/06/1614 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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10/06/1510 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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09/06/149 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/06/1310 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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14/06/1214 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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10/06/1110 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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03/02/113 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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14/06/1014 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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19/06/0919 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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09/06/089 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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05/07/075 July 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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03/07/063 July 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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14/03/0614 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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25/06/0525 June 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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09/07/049 July 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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06/06/036 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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31/05/0231 May 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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14/06/0114 June 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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29/06/0029 June 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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25/06/9925 June 1999 RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS

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01/04/991 April 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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24/06/9824 June 1998 RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS

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20/05/9820 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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13/07/9713 July 1997 RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS

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24/02/9724 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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10/07/9610 July 1996 RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS

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10/04/9610 April 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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25/10/9525 October 1995 REGISTERED OFFICE CHANGED ON 25/10/95 FROM: TUDOR COTTAGE 42 SHREWSBURY ROAD HADNALL SHROPSHIRE

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26/07/9526 July 1995 RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS

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19/05/9519 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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02/09/942 September 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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11/08/9411 August 1994 RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS

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02/07/932 July 1993 RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS

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19/05/9319 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/04/9319 April 1993 ALTER MEM AND ARTS 15/03/93

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19/04/9319 April 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/04/9319 April 1993 REGISTERED OFFICE CHANGED ON 19/04/93 FROM: SOMERSET HOUSE TEMPLE ST BIRMINGHAM WEST MIDLANDS B2 5DP

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31/03/9331 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/03/9324 March 1993 DIRECTOR RESIGNED

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24/03/9324 March 1993 SECRETARY RESIGNED

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01/07/921 July 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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