SBP PHASE 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/12/2014 December 2020 | 31/10/20 TOTAL EXEMPTION FULL |
| 17/11/2017 November 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/11/204 November 2020 | APPLICATION FOR STRIKING-OFF |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 19/03/2019 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WALLACE FELL / 18/03/2020 |
| 19/03/2019 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WALLACE FELL / 18/03/2020 |
| 10/01/2010 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/04/199 April 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBIN WALLACE FELL / 01/04/2019 |
| 08/04/198 April 2019 | CESSATION OF ROBIN WALLACE FELL AS A PSC |
| 08/04/198 April 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/04/2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 21/01/1921 January 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 16/05/1816 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN WALLACE FELL |
| 05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN WALLACE FELL |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAY |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/06/1723 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, SECRETARY KAUSHIK PATEL |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALKER HAY / 01/12/2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/05/1618 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM SUITE 1, ARMCON BUSINESS PARK LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE SK12 1LQ |
| 04/05/164 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR ROBIN WALLACE FELL |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 08/05/158 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HENRY |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 07/04/147 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALKER HAY / 28/01/2014 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/04/1311 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 02/07/122 July 2012 | CURREXT FROM 30/04/2012 TO 31/10/2012 |
| 13/04/1213 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/06/1114 June 2011 | 09/06/11 STATEMENT OF CAPITAL GBP 4 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WALKER HAY / 01/03/2011 |
| 08/04/118 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 07/04/107 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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