SBK PROPERTY CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Confirmation statement made on 2025-06-30 with no updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 19/07/2419 July 2024 | Termination of appointment of Philip Charman as a director on 2024-07-05 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/03/2419 March 2024 | Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB to Canterbury House Botley Road Park Gate Southampton SO31 1BB on 2024-03-19 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 17/01/2417 January 2024 | Satisfaction of charge 021223440007 in full |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 10/07/2310 July 2023 | Cessation of Richard Faulkner as a person with significant control on 2023-07-07 |
| 10/07/2310 July 2023 | Notification of Rosemont House Limited as a person with significant control on 2023-07-07 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 20/10/2120 October 2021 | Registration of charge 021223440009, created on 2021-10-18 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/03/2123 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/01/198 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021223440008 |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 021223440007 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED PHILIP CHARMAN |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/07/152 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FAULKNER / 18/06/2014 |
| 03/07/143 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE JANE FAULKNER / 18/06/2014 |
| 03/07/143 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/07/1315 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/07/1216 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/07/1111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/07/109 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE JANE FAULKNER / 30/06/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FAULKNER / 30/06/2010 |
| 09/07/109 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 4 PRINCE GEORGE STREET HAVANT HAMPSHIRE PO9 1BG |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 26/09/0326 September 2003 | COMPANY NAME CHANGED SBK GROUP LIMITED CERTIFICATE ISSUED ON 26/09/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 13/10/0113 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0121 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 09/08/019 August 2001 | NC INC ALREADY ADJUSTED 23/07/01 |
| 09/08/019 August 2001 | £ NC 100000/1000000 23/0 |
| 09/08/019 August 2001 | VARYING SHARE RIGHTS AND NAMES |
| 18/07/0118 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 13/04/9913 April 1999 | COMPANY NAME CHANGED SILVER ARROW INVESTMENTS LIMITED CERTIFICATE ISSUED ON 14/04/99 |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 05/12/965 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 23/09/9623 September 1996 | NC INC ALREADY ADJUSTED 04/04/96 |
| 23/09/9623 September 1996 | NC INC ALREADY ADJUSTED 28/03/96 |
| 23/09/9623 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS |
| 13/05/9613 May 1996 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/05/96 |
| 13/05/9613 May 1996 | COMPANY NAME CHANGED LORDGLEN LIMITED CERTIFICATE ISSUED ON 14/05/96 |
| 22/11/9522 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/12/947 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 08/11/948 November 1994 | AUDITOR'S RESIGNATION |
| 01/11/941 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/941 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/9431 August 1994 | RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 21/09/9221 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9221 September 1992 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 23/09/9123 September 1991 | REGISTERED OFFICE CHANGED ON 23/09/91 |
| 23/09/9123 September 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
| 04/04/914 April 1991 | AUDITOR'S RESIGNATION |
| 23/03/9123 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/912 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 02/01/912 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 06/12/906 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/909 November 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | REGISTERED OFFICE CHANGED ON 21/08/90 FROM: 2-3 CLARENDON TERRACE HIGH STREET STOCKBRIDGE HAMPSHIRE SO20 6EY |
| 08/02/908 February 1990 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 12/07/8912 July 1989 | DIRECTOR RESIGNED |
| 05/07/895 July 1989 | NC INC ALREADY ADJUSTED |
| 22/06/8922 June 1989 | £ NC 100/5000 29/04/8 |
| 20/06/8920 June 1989 | DIRECTOR RESIGNED |
| 26/05/8926 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/8823 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/8815 December 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/8821 July 1988 | NEW DIRECTOR APPOINTED |
| 15/06/8815 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8713 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8718 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/08/8712 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/8712 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/875 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/875 May 1987 | REGISTERED OFFICE CHANGED ON 05/05/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 13/04/8713 April 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/8713 April 1987 | CERTIFICATE OF INCORPORATION |
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