SBS CLADDING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 26/07/2426 July 2024 | Termination of appointment of Alan Jonathan Simpson as a director on 2024-07-15 |
| 07/07/247 July 2024 | Appointment of Mr Francis John Hanna as a director on 2024-04-15 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 20/03/2420 March 2024 | Termination of appointment of Spencer William Stephen Kazee as a director on 2023-12-31 |
| 03/01/243 January 2024 | Director's details changed for Mr Mathew James Taylor on 2020-05-13 |
| 28/12/2328 December 2023 | |
| 28/12/2328 December 2023 | |
| 28/12/2328 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 28/12/2328 December 2023 | |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 10/01/2310 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | |
| 20/05/2220 May 2022 | Appointment of Mr Kenny Hirst-Sewell as a director on 2022-04-01 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-04-28 with updates |
| 12/05/2212 May 2022 | Termination of appointment of Martin Alan Rudge as a director on 2022-03-28 |
| 09/07/219 July 2021 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2021-06-30 |
| 09/07/219 July 2021 | Appointment of Mr Alan Jonathan Simpson as a director on 2021-06-30 |
| 09/07/219 July 2021 | Appointment of Mr Michael David Gant as a director on 2021-06-30 |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 30/04/2130 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076071280001 |
| 28/04/2128 April 2021 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/03/2115 March 2021 | CURRSHO FROM 30/04/2021 TO 31/03/2021 |
| 18/02/2118 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 076071280001 |
| 03/02/213 February 2021 | APPOINTMENT TERMINATED, SECRETARY SONYA SMITH |
| 29/01/2129 January 2021 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH |
| 16/12/2016 December 2020 | DIRECTOR APPOINTED MR GRAHAM SMITH |
| 16/12/2016 December 2020 | SECRETARY APPOINTED MRS SONYA SMITH |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 13/05/2013 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW JAMES TAYLOR |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, SECRETARY SONYA SMITH |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH |
| 13/05/2013 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED MR SPENCER WILLIAM STEPHEN KAZEE |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED MR MATHEW JAMES TAYLOR |
| 13/05/2013 May 2020 | CESSATION OF JOHN JOSEPH SIMMONS AS A PSC |
| 13/05/2013 May 2020 | CESSATION OF GRAHAM NEIL SMITH AS A PSC |
| 13/05/2013 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER WILLIAM STEPHEN KAZEE |
| 12/05/2012 May 2020 | REGISTERED OFFICE CHANGED ON 12/05/2020 FROM . LEAMORE LANE WALSALL WS2 7DQ ENGLAND |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/03/206 March 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM OLD DAIRY LEAMORE LANE WALSALL WEST MIDLANDS WS2 7DQ |
| 29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/01/1923 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NEIL SMITH / 01/11/2018 |
| 06/11/186 November 2018 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM NEIL SMITH / 01/11/2018 |
| 20/08/1820 August 2018 | COMPANY NAME CHANGED SIMCO BUILDING SOLUTIONS LTD CERTIFICATE ISSUED ON 20/08/18 |
| 17/08/1817 August 2018 | CESSATION OF SONYA SMITH AS A PSC |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RUTH CRESSWELL NICOL |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICOL |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RUTH CRESSWELL NICOL |
| 26/01/1826 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MRS RUTH LOUISE CRESSWELL NICOL |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR PAUL NICOL |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 04/12/174 December 2017 | 04/12/17 STATEMENT OF CAPITAL GBP 100 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 10/01/1710 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 10/05/1610 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/05/1513 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/05/148 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 22/01/1422 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 02/05/132 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 14/05/1214 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 18/04/1118 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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