SB WORKSPACE LTD
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-22 with no updates |
| 10/10/2410 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 10/10/2410 October 2024 | |
| 10/10/2410 October 2024 | |
| 10/10/2410 October 2024 | |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
| 08/12/238 December 2023 | Director's details changed for Mr Tom Parsons on 2023-12-07 |
| 07/06/237 June 2023 | |
| 07/06/237 June 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | |
| 16/05/2316 May 2023 | |
| 16/01/2316 January 2023 | Director's details changed for Mr Tom Parsons on 2023-01-16 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 12/12/2212 December 2022 | Director's details changed for Mr Tom Parsons on 2022-12-12 |
| 16/09/2216 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 18/05/2018 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
| 12/12/1912 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PARSONS / 12/12/2019 |
| 14/06/1914 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLATINUM RED LIMITED |
| 07/03/197 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2019 |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR LEE PARSONS |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR TOM PARSONS |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 29/05/1829 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL DAVID PARSONS / 12/12/2017 |
| 09/11/179 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 09/11/179 November 2017 | SAIL ADDRESS CREATED |
| 29/06/1729 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 4 BENNET ROAD READING BERKSHIRE RG2 0QN |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/12/1522 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/06/1530 June 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 08/04/158 April 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/04/144 April 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 23/10/1323 October 2013 | COMPANY NAME CHANGED SB WORKPLACE LTD CERTIFICATE ISSUED ON 23/10/13 |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GARTH WOODCOCK |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR STEPHEN PARSONS |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/02/1325 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 62-72 DALMAIN ROAD FOREST HILL LONDON SF23 1AT ENGLAND |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/04/1217 April 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 13/03/1213 March 2012 | CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 06/05/116 May 2011 | DIRECTOR APPOINTED CYRIL DAVID PARSONS |
| 05/05/115 May 2011 | DIRECTOR APPOINTED GARTH OLIVER WOODCOCK |
| 05/04/115 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/04/115 April 2011 | COMPANY NAME CHANGED SAMUEL BRUCE WORKPLACE LIMITED CERTIFICATE ISSUED ON 05/04/11 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY PETER TRAINER |
| 21/01/1121 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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