SBP BUILDING PRODUCTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 03/03/253 March 2025 | Change of details for Rf Uk Ltd as a person with significant control on 2025-03-03 |
| 10/02/2510 February 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 05/02/255 February 2025 | Cessation of Rikki Robert Cooper as a person with significant control on 2016-06-01 |
| 05/02/255 February 2025 | Notification of Rf Uk Ltd as a person with significant control on 2016-06-01 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 20/01/2420 January 2024 | Appointment of Mr Rikki Robert Cooper as a secretary on 2024-01-19 |
| 20/01/2420 January 2024 | Appointment of Mr Mohammed Nurin Hoque as a director on 2024-01-19 |
| 22/11/2322 November 2023 | Termination of appointment of Timothy Gower as a secretary on 2023-11-09 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 14/02/2314 February 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 14/01/2214 January 2022 | Registration of charge 044446830002, created on 2022-01-13 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 11/09/2011 September 2020 | 31/05/20 UNAUDITED ABRIDGED |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 09/09/199 September 2019 | 31/05/19 UNAUDITED ABRIDGED |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 10/09/1810 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 04/06/184 June 2018 | PSC'S CHANGE OF PARTICULARS / MR RIKKI ROBERT COOPER / 01/06/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/10/1730 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 08/05/178 May 2017 | COMPANY NAME CHANGED SPECIALISED BUILDING PLASTICS (SBP) LTD. CERTIFICATE ISSUED ON 08/05/17 |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/05/1626 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 19/04/1619 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044446830001 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 17/06/1517 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/06/1416 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 04/09/134 September 2013 | SECRETARY APPOINTED MR TIMOTHY GOWER |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT CLARKE |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/06/133 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIKKI ROBERT COOPER / 01/05/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/06/1211 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/06/1116 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 09/06/109 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 12/10/0912 October 2009 | Registered office address changed from , 1514 Pershore Road, Stirchley, Birmingham, West Midlands, B20 2NW on 2009-10-12 |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 1514 PERSHORE ROAD STIRCHLEY BIRMINGHAM WEST MIDLANDS B20 2NW |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0231 May 2002 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP |
| 31/05/0231 May 2002 | |
| 31/05/0231 May 2002 | NEW SECRETARY APPOINTED |
| 31/05/0231 May 2002 | SECRETARY RESIGNED |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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