SBP REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Administrator's progress report |
| 21/02/2521 February 2025 | Statement of affairs with form AM02SOA/AM02SOC |
| 31/01/2531 January 2025 | Notice of deemed approval of proposals |
| 24/01/2524 January 2025 | Certificate of change of name |
| 24/01/2524 January 2025 | Change of name notice |
| 14/01/2514 January 2025 | Statement of administrator's proposal |
| 09/01/259 January 2025 | Registered office address changed from Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL England to Frp Advisory Trading Ltd, Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 2025-01-09 |
| 09/01/259 January 2025 | Appointment of an administrator |
| 02/08/242 August 2024 | Satisfaction of charge 045844650010 in full |
| 02/08/242 August 2024 | Satisfaction of charge 045844650008 in full |
| 02/08/242 August 2024 | Satisfaction of charge 3 in full |
| 02/08/242 August 2024 | Satisfaction of charge 2 in full |
| 30/04/2430 April 2024 | Director's details changed for Genuine Solutions International Limited on 2024-04-30 |
| 13/04/2413 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/03/2420 March 2024 | Satisfaction of charge 4 in full |
| 07/03/247 March 2024 | Registration of charge 045844650010, created on 2024-03-05 |
| 11/10/2311 October 2023 | Registered office address changed from Unit 10 Leatherhead Road Chessington KT9 2QL England to Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL on 2023-10-11 |
| 10/10/2310 October 2023 | Registered office address changed from Unit 1 Hq3 Solutions House 223 Hook Rise South Surbiton Surrey KT6 7LD to Unit 10 Leatherhead Road Chessington KT9 2QL on 2023-10-10 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 23/09/2323 September 2023 | Satisfaction of charge 5 in full |
| 07/08/237 August 2023 | Registration of charge 045844650009, created on 2023-08-04 |
| 25/05/2325 May 2023 | Satisfaction of charge 045844650006 in full |
| 25/05/2325 May 2023 | Satisfaction of charge 045844650007 in full |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 13/12/2113 December 2021 | Current accounting period extended from 2021-10-31 to 2021-12-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 03/04/153 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRICE |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR ANTHONY RODGER PRICE |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 03/10/143 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 20/09/1320 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCBRIDE |
| 05/08/135 August 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GENUINE SOLUTIONS HOLDINGS LIMITED / 01/08/2012 |
| 25/01/1325 January 2013 | CURREXT FROM 31/01/2013 TO 30/04/2013 |
| 03/10/123 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM UNIT 21 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY UNITED KINGDOM |
| 27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 25/05/1225 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/05/1218 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCBRIDE / 20/09/2011 |
| 27/09/1127 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ADELE ALEXANDRA MCBRIDE / 20/09/2011 |
| 27/09/1127 September 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GENUINE SOLUTIONS HOLDINGS LIMITED / 20/09/2011 |
| 27/09/1127 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHAVNESH MAJITHIA / 20/09/2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JAMES MCBRIDE / 20/09/2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GURJIT DHILLION / 20/09/2011 |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR ALEXANDER JAMES MCBRIDE |
| 31/05/1131 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MISS HELEN LOUISE RIEUPEYROUX |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM ARGYLL HOUSE 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN |
| 15/12/1015 December 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GENUINE SOLUTIONS HOLDINGS LIMITED / 14/12/2010 |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 27/09/1027 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ADELE ALEXANDRA MCBRIDE / 01/07/2010 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY WARLEY & WARLEY COMPANY SECRETARIAL LIMITED |
| 28/06/1028 June 2010 | SECRETARY APPOINTED MRS ADELE ALEXANDRA MCBRIDE |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR PAUL MCBRIDE |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR BHAVNESH MAJITHIA |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR GURJIT DHILLION |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR CHRISTIAN JAMES MCBRIDE |
| 23/09/0923 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 76 CAMBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 3NA |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED GENUINE SOLUTIONS HOLDINGS LIMITED |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN MCBRIDE |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/11/0715 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | NEW SECRETARY APPOINTED |
| 04/05/074 May 2007 | SECRETARY RESIGNED |
| 20/04/0720 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 14/12/0614 December 2006 | NC INC ALREADY ADJUSTED 06/12/06 |
| 07/12/067 December 2006 | � NC 1000/100000 06/12/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 10/04/0610 April 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06 |
| 05/01/065 January 2006 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 03/08/043 August 2004 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 310-312 NEW CROSS ROAD NEWCROSS LONDON SE14 6AF |
| 18/05/0418 May 2004 | STRIKE-OFF ACTION SUSPENDED |
| 04/05/044 May 2004 | FIRST GAZETTE |
| 07/11/027 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/027 November 2002 | SECRETARY RESIGNED |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company