S.B.R DESIGN CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Administrator's progress report |
| 07/01/257 January 2025 | Notice of deemed approval of proposals |
| 19/12/2419 December 2024 | Statement of affairs with form AM02SOA |
| 03/12/243 December 2024 | Registered office address changed from 201 Borough High Street London SE1 1JA England to Fts Recovery Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 2024-12-03 |
| 02/12/242 December 2024 | Statement of administrator's proposal |
| 12/11/2412 November 2024 | Appointment of an administrator |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 05/03/245 March 2024 | Total exemption full accounts made up to 2023-05-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 02/03/232 March 2023 | Total exemption full accounts made up to 2022-05-31 |
| 05/12/225 December 2022 | Termination of appointment of Timothy John Cowan as a director on 2022-11-30 |
| 16/09/2216 September 2022 | Director's details changed for Gavin Tuck on 2022-08-17 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 25/04/2225 April 2022 | Satisfaction of charge 5 in full |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-05-31 |
| 28/01/2228 January 2022 | Appointment of Mr Loïc Aymar Van Dongen as a secretary on 2022-01-17 |
| 12/01/2212 January 2022 | Termination of appointment of Ian George Tasney as a secretary on 2021-12-30 |
| 12/01/2212 January 2022 | Termination of appointment of Ian George Tasney as a director on 2021-12-30 |
| 09/05/209 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 25/02/2025 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUSHTON |
| 21/05/1921 May 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN GEORGE TASNEY / 21/05/2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 01/03/191 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 05/05/185 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 01/02/181 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 5 WOOTTON STREET LONDON SE1 8TG |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 24/02/1724 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 29/01/1729 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/01/1729 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/01/1729 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/01/1729 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TIM LEWIS |
| 25/05/1625 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 29/02/1629 February 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR TIMOTHY JOHN COWAN |
| 11/05/1511 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 02/02/152 February 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 07/05/147 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 26/02/1426 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 13/05/1313 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE TASNEY / 01/05/2013 |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR ABDUL FARHAN URFI |
| 04/03/134 March 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 21/07/1221 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN TUCK / 22/05/2012 |
| 23/05/1223 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE TASNEY / 22/05/2012 |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIM LEWIS / 22/05/2012 |
| 15/02/1215 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 09/05/119 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY JASON WITHERS |
| 26/01/1126 January 2011 | SECRETARY APPOINTED MR IAN GEORGE TASNEY |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON WITHERS |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN TUCK / 06/12/2010 |
| 17/09/1017 September 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIM LEWIS / 02/05/2010 |
| 17/05/1017 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE TASNEY / 02/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSHTON / 02/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN TUCK / 02/05/2010 |
| 25/02/1025 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 29/05/0929 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHI TSANG |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 02/06/082 June 2008 | DIRECTOR APPOINTED GAVIN TUCK |
| 27/05/0827 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 25/05/0725 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 88 CAMBERWELL ROAD LONDON SE5 0EG |
| 29/09/0629 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 30/06/0030 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0025 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 01/06/981 June 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 02/02/982 February 1998 | NEW SECRETARY APPOINTED |
| 02/02/982 February 1998 | SECRETARY RESIGNED |
| 03/06/973 June 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 15/11/9615 November 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | SECRETARY RESIGNED |
| 06/06/966 June 1996 | NEW SECRETARY APPOINTED |
| 02/06/962 June 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 15/09/9515 September 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 11/11/9411 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 27/04/9427 April 1994 | RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS |
| 02/12/932 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS |
| 26/03/9326 March 1993 | DIRECTOR RESIGNED |
| 24/03/9324 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9324 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/9324 February 1993 | Memorandum and Articles of Association |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 14/09/9214 September 1992 | DIRECTOR RESIGNED |
| 03/06/923 June 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
| 18/02/9218 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9113 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 13/12/9113 December 1991 | DIRECTOR RESIGNED |
| 13/12/9113 December 1991 | SECRETARY RESIGNED |
| 11/07/9111 July 1991 | REGISTERED OFFICE CHANGED ON 11/07/91 FROM: 6 GREAT QUEEN STREET LONDON WC2B 5DG |
| 10/07/9110 July 1991 | NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | REGISTERED OFFICE CHANGED ON 10/07/91 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N166XZ |
| 10/07/9110 July 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/912 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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