SB & AB LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Registered office address changed from The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN to Suite 18 Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on 2025-06-16 |
| 01/10/241 October 2024 | Liquidators' statement of receipts and payments to 2024-07-26 |
| 14/08/2314 August 2023 | Registered office address changed from Unit 1 the Sidings Hainault Road Industrial Estate Leytonstone London E11 1HD to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 2023-08-14 |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Appointment of a voluntary liquidator |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Declaration of solvency |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 25/02/2225 February 2022 | Full accounts made up to 2021-07-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 13/12/2113 December 2021 | Change of details for Bearfields Holdings Limited as a person with significant control on 2021-12-10 |
| 10/12/2110 December 2021 | Certificate of change of name |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | Resolutions |
| 27/10/2127 October 2021 | Satisfaction of charge 015251620011 in full |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 07/07/217 July 2021 | Director's details changed for Mr Alan Terrance Bearfield on 2021-07-07 |
| 07/07/217 July 2021 | Director's details changed for Mr Stephen Frederick Bearfield on 2021-07-07 |
| 22/06/2122 June 2021 | Appointment of Mrs Sarah-Jane Bearfield as a secretary on 2020-08-01 |
| 12/02/2112 February 2021 | FULL ACCOUNTS MADE UP TO 31/07/20 |
| 21/01/2121 January 2021 | SECRETARY APPOINTED VANESSA BEARFIELD |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/01/2030 January 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 20/02/1920 February 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARDS |
| 30/04/1830 April 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 17/02/1717 February 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 01/12/161 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWARDS / 28/11/2016 |
| 17/02/1617 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 15/12/1515 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 27/02/1527 February 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 18/02/1518 February 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL BEARFIELD |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEARFIELD |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MS DIANE BEARFIELD |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR NEIL EDWARDS |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 11/04/1411 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015251620011 |
| 03/01/143 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 10/05/1310 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/05/134 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015251620010 |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 31/12/1231 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/12/1231 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 31/12/1231 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 31/12/1231 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/12/1231 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 31/12/1231 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/12/1231 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/12/127 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TERRANCE BEARFIELD / 09/08/2012 |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 09/02/129 February 2012 | SECOND FILING WITH MUD 30/11/11 FOR FORM AR01 |
| 28/12/1128 December 2011 | ADOPT ARTICLES 12/12/2011 |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BEARFIELD / 15/07/2011 |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 08/12/108 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 13/04/1013 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/04/1013 April 2010 | SAIL ADDRESS CHANGED FROM: LEYTONSTONE HOUSE LEYTONSTONE LONDON E11 1GA |
| 12/12/0912 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 12/12/0912 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 01/11/091 November 2009 | SAIL ADDRESS CREATED |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE BEARFIELD |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR LEONARD BEARFIELD |
| 26/01/0926 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 07/01/097 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BEARFIELD / 30/04/2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED SECRETARY LEONARD BEARFIELD |
| 13/11/0813 November 2008 | SECRETARY APPOINTED PAUL BEARFIELD |
| 07/01/087 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 11/11/0611 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0617 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 14/12/0314 December 2003 | AUDITOR'S RESIGNATION |
| 09/12/039 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0330 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 31/12/0131 December 2001 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0131 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | VARYING SHARE RIGHTS AND NAMES 08/10/97 |
| 17/11/9717 November 1997 | ALTER MEM AND ARTS 08/10/97 |
| 17/11/9717 November 1997 | £ NC 1000/100 08/10/97 |
| 25/07/9725 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9710 February 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 23/11/9523 November 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95 |
| 01/09/951 September 1995 | REGISTERED OFFICE CHANGED ON 01/09/95 FROM: 16 CHURCH LANE, WALTHAMSTOW, LONDON, E17 9RW |
| 31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/06/941 June 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 28/05/9328 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 20/05/9320 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9328 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 11/01/9311 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 06/12/916 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 24/06/9124 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9115 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 03/04/903 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 04/05/894 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 28/07/8828 July 1988 | REGISTERED OFFICE CHANGED ON 28/07/88 FROM: 78 ST MARY ROAD, LONDON, E17 |
| 29/03/8829 March 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 11/03/8711 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/8727 February 1987 | RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS |
| 29/10/8029 October 1980 | CERTIFICATE OF INCORPORATION |
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