SBS SPAS LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewMicro company accounts made up to 2024-10-31

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03/12/243 December 2024 Confirmation statement made on 2024-10-22 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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02/10/242 October 2024 Total exemption full accounts made up to 2023-10-31

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26/10/2326 October 2023 Confirmation statement made on 2023-10-22 with no updates

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30/07/2330 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-10-22 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/10/2126 October 2021 Confirmation statement made on 2021-10-22 with no updates

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/10/1926 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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02/08/182 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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07/08/177 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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05/11/165 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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04/08/164 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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18/11/1518 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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03/08/153 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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15/11/1415 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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08/11/138 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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31/07/1331 July 2013 31/10/12 TOTAL EXEMPTION FULL

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19/11/1219 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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30/07/1230 July 2012 31/10/11 TOTAL EXEMPTION FULL

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25/10/1125 October 2011 Annual return made up to 22 October 2011 with full list of shareholders

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29/07/1129 July 2011 31/10/10 TOTAL EXEMPTION FULL

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13/11/1013 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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13/11/1013 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ELVIN / 22/10/2010

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13/11/1013 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORRIAN WELLS / 22/10/2010

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26/08/1026 August 2010 31/10/09 TOTAL EXEMPTION FULL

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18/11/0918 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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18/11/0918 November 2009 REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 40A THE CEDARS PINE DRIVE ST IVES RINGWOOD DORSET BH24 2LN

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17/11/0917 November 2009 SECRETARY'S CHANGE OF PARTICULARS / IAN ELVIN / 15/11/2009

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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28/10/0828 October 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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04/01/084 January 2008 RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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15/11/0615 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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20/10/0520 October 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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29/10/0429 October 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 42 ST GEORGES ROAD SALISBURY WILTS SP2 8LX

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11/03/0411 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0428 January 2004 COMPANY NAME CHANGED SANTA BARBARA SPAS SOUTH LTD CERTIFICATE ISSUED ON 28/01/04

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22/12/0322 December 2003 NEW DIRECTOR APPOINTED

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22/12/0322 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/10/0327 October 2003 DIRECTOR RESIGNED

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27/10/0327 October 2003 SECRETARY RESIGNED

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22/10/0322 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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