SB CONCEPTS LTD

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Company Documents

DateDescription
26/02/2526 February 2025 Micro company accounts made up to 2024-09-30

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07/10/247 October 2024 Confirmation statement made on 2024-10-07 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/04/2426 April 2024 Micro company accounts made up to 2023-09-30

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14/04/2414 April 2024 Registered office address changed from C/O West - Chartered Accountants Office 2, Greswolde House 197B Station Road Knowle, Solihull West Midlands B93 0PU to Suite K, Priest House 1624 High Street Knowle, Solihull West Midlands B93 0JU on 2024-04-14

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11/10/2311 October 2023 Confirmation statement made on 2023-10-07 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/06/237 June 2023 Micro company accounts made up to 2022-09-30

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19/10/2219 October 2022 Confirmation statement made on 2022-10-07 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/12/211 December 2021 Director's details changed for Mr Lee Stephenson on 2021-12-01

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01/12/211 December 2021 Change of details for Mr Lee Stephenson as a person with significant control on 2021-12-01

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08/10/218 October 2021 Confirmation statement made on 2021-10-07 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/04/2113 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/04/2030 April 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/04/2020

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/03/1914 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/05/181 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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17/10/1717 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL STEPHENSON

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17/10/1717 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE STEPHENSON

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/03/1715 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/05/164 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/10/1514 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/10/1413 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/10/138 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/10/1212 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/10/1128 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE STEPHENSON / 01/10/2011

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28/10/1128 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/06/1120 June 2011 DIRECTOR APPOINTED MR NEIL BRETT STEPHENSON

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19/10/1019 October 2010 Annual return made up to 7 October 2010 with full list of shareholders

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE STEPHENSON / 04/10/2009

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23/10/0923 October 2009 Annual return made up to 7 October 2009 with full list of shareholders

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21/10/0921 October 2009 PREVSHO FROM 31/10/2009 TO 30/09/2009

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09/09/099 September 2009 REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 4A NAILSWORTH ROAD DORRIDGE SOLIHULL WEST MIDLANDS B93 8NS UNITED KINGDOM

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12/01/0912 January 2009 APPOINTMENT TERMINATED DIRECTOR NEIL STEPHENSON

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07/10/087 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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