S & B DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Satisfaction of charge 034872910018 in full |
| 03/06/253 June 2025 | Satisfaction of charge 034872910016 in full |
| 03/06/253 June 2025 | Registration of charge 034872910023, created on 2025-05-28 |
| 03/06/253 June 2025 | Registration of charge 034872910024, created on 2025-05-28 |
| 03/06/253 June 2025 | Satisfaction of charge 034872910017 in full |
| 02/06/252 June 2025 | Registration of charge 034872910020, created on 2025-05-28 |
| 02/06/252 June 2025 | Registration of charge 034872910021, created on 2025-05-28 |
| 02/06/252 June 2025 | Registration of charge 034872910022, created on 2025-05-28 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-23 with updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Director's details changed for Mrs Bobi Hussain on 2024-03-07 |
| 13/03/2413 March 2024 | Change of details for Mrs Bobi Hussain as a person with significant control on 2024-03-07 |
| 13/03/2413 March 2024 | Director's details changed for Mr Shelim Hussain on 2024-03-07 |
| 08/02/248 February 2024 | Appointment of Mrs Saimah Hussain as a secretary on 2024-01-05 |
| 08/02/248 February 2024 | Termination of appointment of Shahid Ghafoor as a secretary on 2024-01-05 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-23 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/04/2314 April 2023 | Registration of charge 034872910019, created on 2023-04-11 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-23 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Cessation of Shelim Hussain as a person with significant control on 2022-12-08 |
| 08/12/228 December 2022 | Notification of Bobi Hussain as a person with significant control on 2022-12-08 |
| 04/11/224 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-23 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/03/2012 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 12/03/2012 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 12/03/2012 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 12/03/2012 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 12/03/2012 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 14/01/2014 January 2020 | PSC'S CHANGE OF PARTICULARS / MR SHELIM HUSSAIN / 14/01/2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 18/12/1918 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034872910018 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034872910017 |
| 17/05/1917 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034872910016 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | ACQUIRE SHARE CAPITAL 22/08/2018 |
| 13/09/1813 September 2018 | 22/08/18 STATEMENT OF CAPITAL GBP 101.00 |
| 23/08/1823 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034872910015 |
| 15/02/1815 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / BOBI BEGIUM HUSSAIN / 24/01/2018 |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHELIM HUSSAIN / 24/01/2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 29/12/1729 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM CHURCHGATE HOUSE CHURCH ROAD WHITCHURCH CARDIFF CF14 2DX |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/02/163 February 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/01/152 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/01/1429 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/02/129 February 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM UNIT D-E LANGLAND WAY REEVESLAND PARK INDUSTRIAL ESTATE NEWPORT GWENT N19 4PT |
| 08/09/118 September 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 07/09/117 September 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 09/08/119 August 2011 | STRUCK OFF AND DISSOLVED |
| 26/04/1126 April 2011 | FIRST GAZETTE |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/07/105 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 05/07/105 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/07/105 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 05/07/105 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 24/06/1024 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 24/06/1024 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 24/06/1024 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 24/06/1024 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 24/06/1024 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 30/03/1030 March 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/08/098 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/04/093 April 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | RETURN MADE UP TO 30/12/07; NO CHANGE OF MEMBERS |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/02/0910 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/10/081 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/09/0826 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/09/0826 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/09/0826 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/09/0826 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/02/0710 February 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | REGISTERED OFFICE CHANGED ON 10/02/07 FROM: CHURCHGATE HOUSE 3 CHURCH ROAD WHITCHURCH CARDIFF CF14 2DX |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 21 RIDGEWAY NEWPORT GWENT NP20 5AG |
| 02/02/042 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/042 February 2004 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 55B OAKFIELD ROAD NEWPORT GWENT NP9 4LX |
| 02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0312 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0315 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/03/0119 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | REGISTERED OFFICE CHANGED ON 13/02/98 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | NEW SECRETARY APPOINTED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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