S & B GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-15 with updates |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-15 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-15 with updates |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/219 December 2021 | Change of details for Mr Antonius Cornelius Maria Smits as a person with significant control on 2021-12-09 |
| 09/12/219 December 2021 | Director's details changed for Mr Jamie Grant Baker on 2021-12-09 |
| 09/12/219 December 2021 | Change of details for Mr Jamie Baker as a person with significant control on 2021-12-09 |
| 30/08/2130 August 2021 | Annual accounts for year ending 30 Aug 2021 |
| 26/05/2126 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 27/11/2027 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109179050001 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 25/08/2025 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE GRANT BAKER / 15/08/2020 |
| 25/08/2025 August 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTONIUS CORNELIUS MARIA SMITS / 15/08/2020 |
| 25/08/2025 August 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMIE BAKER / 15/08/2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 25/08/2025 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIUS CORNELIUS MARIA SMITS / 25/08/2020 |
| 06/07/206 July 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM S&B GROUP THE HEATH WOOLPIT BURY ST. EDMUNDS SUFFOLK IP30 9RN ENGLAND |
| 31/05/2031 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/08/1929 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109179050002 |
| 14/05/1914 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 11/09/1811 September 2018 | ARTICLE 14(1) OF THE ARTICLES OF ASSOCIATION IS DISAPPLIED TO ALLOW DIRECTORS TO COUNT IN QUORUM AND VOTE ON TRANSACTIONS AND RELATED DOCUMENTS 16/08/2018 |
| 05/09/185 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109179050001 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 27/08/1827 August 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMIE GRANT BAKER / 15/08/2018 |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM SUITE 1, VENTURA HOUSE KEMPSON WAY BURY ST. EDMUNDS SUFFOLK IP32 7AR ENGLAND |
| 06/07/186 July 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTONIUS CORNELIUS MARIA SMITS / 06/07/2018 |
| 06/07/186 July 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMIE GRANT BAKER / 06/07/2018 |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE GRANT BAKER / 06/07/2018 |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIUS CORNELIUS MARIA SMITS / 06/07/2018 |
| 02/11/172 November 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 5001 |
| 02/11/172 November 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 10000 |
| 16/08/1716 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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