S. B. RESOURCES LIMITED

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Company Documents

DateDescription
24/10/2424 October 2024 Confirmation statement made on 2024-08-30 with no updates

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25/07/2425 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/09/231 September 2023 Total exemption full accounts made up to 2022-12-31

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30/08/2330 August 2023 Confirmation statement made on 2023-08-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/11/222 November 2022 Registered office address changed from Longcroft House Victoria Avenue London EC2M 4NS to C/O Pws Gulf Limited Winterton House High Street Westerham Kent TN16 1AQ on 2022-11-02

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19/10/2219 October 2022 Confirmation statement made on 2022-10-01 with no updates

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/11/2126 November 2021 Confirmation statement made on 2021-10-01 with no updates

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23/09/2123 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/09/2022 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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19/08/1919 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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02/08/182 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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15/06/1615 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/10/156 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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06/08/156 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/10/1410 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/10/133 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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08/08/138 August 2013 31/12/12 TOTAL EXEMPTION FULL

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10/06/1310 June 2013 REGISTERED OFFICE CHANGED ON 10/06/2013 FROM LITTLE HICKBUSH GREAT HENNY SUDBURY SUFFOLK CO10 7LU

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01/10/121 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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18/09/1218 September 2012 31/12/11 TOTAL EXEMPTION FULL

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01/11/111 November 2011 Annual return made up to 1 October 2011 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/10/1014 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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23/03/1023 March 2010 31/12/09 TOTAL EXEMPTION FULL

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN HERBERT SCATTERGOOD / 01/10/2009

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30/11/0930 November 2009 Annual return made up to 1 October 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BEAUCLAIR / 01/10/2009

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25/08/0925 August 2009 CURREXT FROM 31/10/2009 TO 31/12/2009

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31/12/0831 December 2008 DIRECTOR APPOINTED MR JONATHAN BEAUCLAIR

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 31 October 2008

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25/11/0825 November 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 31/10/07 TOTAL EXEMPTION FULL

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20/11/0720 November 2007 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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08/11/068 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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25/10/0625 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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11/10/0411 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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13/03/0413 March 2004 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 DIRECTOR RESIGNED

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06/10/026 October 2002 NEW SECRETARY APPOINTED

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06/10/026 October 2002 SECRETARY RESIGNED

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06/10/026 October 2002 REGISTERED OFFICE CHANGED ON 06/10/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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06/10/026 October 2002 NEW DIRECTOR APPOINTED

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01/10/021 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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