SPB STONEWORKS LTD

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Company Documents

DateDescription
12/09/2512 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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14/04/2514 April 2025 Termination of appointment of Joyce Alexandra Beale as a secretary on 2025-03-04

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14/04/2514 April 2025 Termination of appointment of Joyce Alexandra Beale as a director on 2025-03-04

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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01/09/231 September 2023 Confirmation statement made on 2023-08-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/11/2225 November 2022 Registered office address changed from Pound Court Pound Street Newbury Berkshire RG14 6AA United Kingdom to Lindenmuth House 37 Greenham Business Park Thatcham Berkshire RG19 6HW on 2022-11-25

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25/11/2225 November 2022 Secretary's details changed for Miss Joyce Alexandra Beale on 2022-11-25

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18/02/2218 February 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 UNAUDITED ABRIDGED

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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11/09/1811 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOYCE ALEXANDRA WOOD / 11/09/2018

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11/09/1811 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS JOYCE ALEXANDRA WOOD / 11/09/2018

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30/08/1830 August 2018 PSC'S CHANGE OF PARTICULARS / MISS JOYCE ALEXANDRA WOOD / 29/08/2018

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30/08/1830 August 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON PETER BEALE / 29/08/2018

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29/08/1829 August 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 2B THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN ENGLAND

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31/05/1831 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/11/1721 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MISS JOYCE ALEXANDRA WOOD / 17/11/2017

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20/11/1720 November 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON PETER BEALE / 17/11/2017

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20/11/1720 November 2017 PSC'S CHANGE OF PARTICULARS / MISS JOYCE ALEXANDRA WOOD / 17/11/2017

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17/11/1717 November 2017 REGISTERED OFFICE CHANGED ON 17/11/2017 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX

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17/11/1717 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER BEALE / 17/11/2017

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17/11/1717 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS JOYCE ALEXANDRA WOOD / 17/11/2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES

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24/08/1724 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/10/158 October 2015 Annual return made up to 22 August 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/09/142 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/09/1312 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/09/1217 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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29/05/1229 May 2012 PREVSHO FROM 31/08/2012 TO 31/12/2011

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29/05/1229 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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29/05/1229 May 2012 REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 38 BROOKSBY ROAD TILEHURST READING BERKSHIRE RG31 6LY UNITED KINGDOM

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22/08/1122 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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