SBC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 07/03/257 March 2025 | Change of details for Mr Andrew Robert Brooks as a person with significant control on 2025-03-07 |
| 07/03/257 March 2025 | Change of details for Mr Andrew Robert Brooks as a person with significant control on 2016-10-13 |
| 10/10/2410 October 2024 | Current accounting period extended from 2025-03-31 to 2025-09-30 |
| 18/08/2418 August 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/03/249 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 10/04/2310 April 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 04/04/224 April 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 27/04/2127 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 02/04/202 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 09/04/199 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/03/1930 March 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 08/04/188 April 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/03/1830 March 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 18/04/1718 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 02/04/172 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 28/09/1528 September 2015 | PREVSHO FROM 30/09/2015 TO 31/03/2015 |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 31/08/1431 August 2014 | ADOPT ARTICLES 15/08/2014 |
| 16/08/1416 August 2014 | CURRSHO FROM 31/03/2015 TO 30/09/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BROOKS / 31/03/2012 |
| 03/09/113 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 03/09/113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/12/108 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/10/1015 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/09/102 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT BROOKS / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT BROOKS / 07/12/2009 |
| 07/12/097 December 2009 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 313 ASQUITH HOUSE MONCK STREET LONDON SW1P 2AR |
| 15/10/0915 October 2009 | ADOPT ARTICLES |
| 12/10/0912 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 23/05/0723 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 3 CATHERINE PLACE LONDON SW1E 6DX |
| 12/09/0512 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 28/10/0428 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 07/09/047 September 2004 | SECRETARY RESIGNED |
| 07/09/047 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 23/09/0323 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 24/03/0324 March 2003 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 185 VICTORIA STREET LONDON SW1E 5NE |
| 19/11/0219 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/027 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | COMPANY NAME CHANGED SB GROUP LIMITED CERTIFICATE ISSUED ON 16/10/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | COMPANY NAME CHANGED AVONCROFT LIMITED CERTIFICATE ISSUED ON 11/09/00 |
| 04/09/004 September 2000 | REGISTERED OFFICE CHANGED ON 04/09/00 FROM: 185 VICTORIA STREET LONDON SW1E 5NE |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | SECRETARY RESIGNED |
| 15/08/0015 August 2000 | REGISTERED OFFICE CHANGED ON 15/08/00 FROM: 45 FERNDOWN AVENUE ORPINGTON KENT BR6 8DE |
| 15/08/0015 August 2000 | NEW SECRETARY APPOINTED |
| 26/05/0026 May 2000 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: CAMBRIDGE CHAMBERS 200-202 HIGH STREET BROMLEY BR1 1PW |
| 26/05/0026 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 08/10/998 October 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 30/09/9930 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: ALSTONS CAMBRIDGE CHAMBERS 200-202 HIGH STREET BROMLEY BR1 1PW |
| 25/11/9825 November 1998 | NEW SECRETARY APPOINTED |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | SECRETARY RESIGNED |
| 13/11/9813 November 1998 | REGISTERED OFFICE CHANGED ON 13/11/98 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 13/10/9813 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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