SB TRANSPORT OF HEATHROW LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/1926 October 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM 57 WINDMILL STREET GRAVESEND KENT DA12 1BB |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 13/11/1713 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN BLONDUN |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 14/08/1514 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 08/08/148 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BLONDUN / 07/08/2014 |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 13/08/1313 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 11/08/1211 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/09/1123 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BLONDUN / 07/08/2010 |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM MERYLL HOUSE 57 WORCESTER ROAD BROMSGROVE WORCS B61 7DN |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/09/108 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BLONDUN / 07/08/2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 08/08/098 August 2009 | APPOINTMENT TERMINATED SECRETARY CAROL O'SHEA |
| 02/08/092 August 2009 | REGISTERED OFFICE CHANGED ON 02/08/2009 FROM C/O PINFIELDS, GEORGE HOUSE 2A WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7AB |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 61 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DN |
| 15/01/0815 January 2008 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 11/10/0611 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 61 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DN |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 18 TOWNFIELD ROAD HAYES UB3 2EN |
| 24/08/0524 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | SECRETARY RESIGNED |
| 23/08/0423 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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