S & B UTILITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-05 with updates |
| 28/11/2428 November 2024 | Audit exemption subsidiary accounts made up to 2024-05-31 |
| 28/11/2428 November 2024 | |
| 28/11/2428 November 2024 | |
| 28/11/2428 November 2024 | |
| 07/11/247 November 2024 | Appointment of Mr Gordon Frank Colenso Banham as a director on 2024-11-07 |
| 18/10/2418 October 2024 | Termination of appointment of William Joseph Griffin as a director on 2024-10-18 |
| 18/10/2418 October 2024 | Termination of appointment of Lee Swales as a director on 2024-10-18 |
| 07/06/247 June 2024 | Resolutions |
| 07/06/247 June 2024 | Resolutions |
| 07/06/247 June 2024 | Resolutions |
| 06/06/246 June 2024 | Memorandum and Articles of Association |
| 04/06/244 June 2024 | Statement of company's objects |
| 03/06/243 June 2024 | Statement of capital following an allotment of shares on 2024-05-29 |
| 28/05/2428 May 2024 | Termination of appointment of Darren Paul Swales as a director on 2024-05-24 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 06/02/246 February 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 |
| 06/02/246 February 2024 | |
| 24/01/2424 January 2024 | |
| 24/01/2424 January 2024 | |
| 09/08/239 August 2023 | Termination of appointment of John William Young Strachan Samuel as a director on 2023-08-09 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 11/04/2311 April 2023 | Current accounting period shortened from 2023-06-30 to 2023-05-31 |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 20/09/2220 September 2022 | Director's details changed for Mr Sean Hager on 2022-09-17 |
| 28/04/2228 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 28/01/2228 January 2022 | Previous accounting period shortened from 2021-04-30 to 2021-04-29 |
| 27/01/2227 January 2022 | Termination of appointment of Deborah Davies as a director on 2022-01-01 |
| 30/11/2130 November 2021 | Termination of appointment of Darrel Lloyd Hollingsworth as a director on 2021-11-22 |
| 15/07/2115 July 2021 | Director's details changed for Mrs Deborah Davies on 2021-07-15 |
| 05/05/215 May 2021 | CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 05/05/215 May 2021 | SECRETARY'S CHANGE OF PARTICULARS / MS KAREN ALISON COCKER / 01/05/2021 |
| 05/05/215 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ALISON COCKER / 01/05/2021 |
| 05/05/215 May 2021 | DIRECTOR APPOINTED MR DARREL LLOYD HOLLINGSWORTH |
| 05/05/215 May 2021 | DIRECTOR APPOINTED MRS DEBORAH DAVIES |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/08/1919 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 25/01/1925 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON REED |
| 24/08/1724 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, NO UPDATES |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR SIMON GRAEME REED |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBLIN |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 24/02/1624 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 04/02/164 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MR ANDREW NIGEL JOHN GIBLIN |
| 30/03/1530 March 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 16/02/1516 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 14/11/1414 November 2014 | AUDITOR'S RESIGNATION |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR WILLIAM JOSEPH GRIFFIN |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR LEE SWALES |
| 18/03/1418 March 2014 | 13/01/14 NO CHANGES |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SWAN |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ALISON BLACKWOOD / 01/08/2013 |
| 11/10/1311 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN ALISON BLACKWOOD / 01/08/2013 |
| 04/04/134 April 2013 | CHANGE PERSON AS DIRECTOR |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL SWALES / 03/03/2009 |
| 04/04/134 April 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 04/02/134 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 18/04/1218 April 2012 | 13/01/12 NO CHANGES |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/06/1116 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 10/05/1110 May 2011 | 13/01/11 NO CHANGES |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED ROBIN SWAN |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/04/1022 April 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 06/02/086 February 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/09/061 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/08/0631 August 2006 | VARYING SHARE RIGHTS AND NAMES |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | SECRETARY RESIGNED |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: ABACUS HOUSE WATERLOO STREET SKIPTON ROAD HARROGATE NORTH YORKSHIRE HG1 5JD |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 05/09/035 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0317 March 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 26/02/0226 February 2002 | SECRETARY RESIGNED |
| 26/02/0226 February 2002 | NEW SECRETARY APPOINTED |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: THE OLD STATION NIDD HARROGATE NORTH YORKSHIRE HG3 3BN |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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