S & B PROPERTIES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Termination of appointment of Fiona Noelle Murdock as a director on 2025-06-11 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 25/09/2425 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 09/10/239 October 2023 | Audited abridged accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Satisfaction of charge 055796630011 in full |
| 23/03/2323 March 2023 | Satisfaction of charge 055796630014 in full |
| 23/03/2323 March 2023 | Satisfaction of charge 055796630013 in full |
| 23/03/2323 March 2023 | Satisfaction of charge 055796630012 in full |
| 23/03/2323 March 2023 | Satisfaction of charge 055796630006 in full |
| 23/03/2323 March 2023 | Satisfaction of charge 055796630007 in full |
| 23/03/2323 March 2023 | Satisfaction of charge 055796630009 in full |
| 23/03/2323 March 2023 | Satisfaction of charge 055796630008 in full |
| 23/03/2323 March 2023 | Satisfaction of charge 055796630010 in full |
| 30/12/2230 December 2022 | Audited abridged accounts made up to 2021-12-31 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/12/2130 December 2021 | Audited abridged accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 08/10/198 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PTSC LIMITED |
| 08/10/198 October 2019 | CESSATION OF PAUL MCCAMMON AS A PSC |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 08/10/198 October 2019 | 31/12/18 AUDITED ABRIDGED |
| 08/10/198 October 2019 | 07/03/19 STATEMENT OF CAPITAL GBP 108 |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM C/O 97 GROSVENOR ROAD EPSOM SURREY KT18 6JF |
| 01/04/181 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MCCAMMON |
| 01/04/181 April 2018 | CESSATION OF VAN P ENTERPRISES LIMITED AS A PSC |
| 12/10/1712 October 2017 | CESSATION OF FIONA MURDOCK AS A PSC |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAN P ENTERPRISES LIMITED |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 03/10/173 October 2017 | 31/12/16 AUDITED ABRIDGED |
| 16/10/1616 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 05/10/165 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 21/10/1521 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR PAUL MCCAMMON |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLY |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 13/09/1513 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK GLENFIELD |
| 18/07/1518 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/07/1518 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/07/1518 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/07/1518 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/07/1518 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/10/1423 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/10/1325 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, SECRETARY CIARAN MURDOCK |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR MARK WILLIAM GLENFIELD |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CIARAN MURDOCK |
| 09/05/139 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM UNIT 4 THE FURROWS BARTON DOCK ROAD MANCHESTER M32 0SZ |
| 30/10/1230 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MURDOCK |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/10/1128 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/12/1013 December 2010 | FEE AGREEMENT 06/10/2010 |
| 19/10/1019 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MALACHY MURDOCK |
| 04/11/094 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 14/10/0914 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM, 23 GREENBANK INDUSTRIAL ESTATE, NEWRY, COUNTY DOWN, NORTHERN IRELAND, BT34 2QU |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, UNIT 4 THE FURROWS, BARTON DOCK ROAD, MANCHESTER, M32 0SZ |
| 11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, UNIT 1B, SPECTRIM HOUSE ASTOR ROAD, ECCLES NEW ROAD, MANCHESTER, M5 2DA |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0522 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: RAMPART ROAD, GREENBANK INDUSTRIAL ESTATE, NEWRY, COUNTY DOWN BT34 2QU |
| 30/09/0530 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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