S.R.B.E. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with updates |
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-10-31 |
| 21/11/2421 November 2024 | Statement of capital following an allotment of shares on 2024-03-01 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/07/2430 July 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 07/05/247 May 2024 | Previous accounting period extended from 2023-05-31 to 2023-10-31 |
| 27/02/2427 February 2024 | Previous accounting period shortened from 2023-10-31 to 2023-05-31 |
| 16/02/2416 February 2024 | Appointment of Mr Neil Burton as a director on 2024-02-15 |
| 16/02/2416 February 2024 | Termination of appointment of Francis Angus Locke Marx as a director on 2024-02-15 |
| 16/02/2416 February 2024 | Termination of appointment of Mark Edward Colley as a director on 2024-02-15 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 25/05/2325 May 2023 | Satisfaction of charge 026833430011 in full |
| 25/05/2325 May 2023 | Termination of appointment of Peter Owen Goudie as a director on 2023-05-25 |
| 25/05/2325 May 2023 | Satisfaction of charge 026833430010 in full |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/10/2231 October 2022 | Accounts for a small company made up to 2021-10-31 |
| 22/04/2222 April 2022 | Compulsory strike-off action has been discontinued |
| 22/04/2222 April 2022 | Compulsory strike-off action has been discontinued |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/07/2128 July 2021 | Accounts for a small company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 24/07/1924 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 02/08/182 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR PETER OWEN GOUDIE |
| 22/05/1822 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026833430009 |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 10 BOND AVENUE BOND AVENUE BLETCHLEY MILTON KEYNES MK1 1SW ENGLAND |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 29/11/1729 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026833430010 |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 31/08/1631 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026833430006 |
| 31/08/1631 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026833430007 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/05/164 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM UNIT 8 ENIGMA BUILDING BILTON ROAD BLETCHLEY MILTON KEYNES BUCKS MK1 1HW |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR MARK EDWARD COLLEY |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL HOLLINGWORTH |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RANCE |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR FRANCIS ANGUS LOCKE MARX |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, SECRETARY TERRIE USHER |
| 22/04/1622 April 2016 | ADOPT ARTICLES 05/04/2016 |
| 14/04/1614 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026833430009 |
| 06/04/166 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026833430008 |
| 19/02/1619 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 12/02/1512 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/11/1420 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026833430007 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 09/10/149 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026833430006 |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 07/03/147 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 07/06/137 June 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 10 BOND AVENUE BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1SW |
| 15/05/1315 May 2013 | SECTION 519 |
| 04/04/134 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 31/01/1331 January 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 03/08/123 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 02/08/112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 01/07/111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/03/1129 March 2011 | SAIL ADDRESS CREATED |
| 29/03/1129 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 06/04/106 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 26/02/1026 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN RANCE / 09/02/2010 |
| 10/06/0910 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0724 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
| 22/06/0722 June 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07 |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: UNIT 1,HOLLINGDON DEPOT STEWKLEY ROAD, SOULBURY,LEIGHTON BUZZARD BEDFORDSHIRE.LU7 0DF |
| 11/06/0711 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 05/06/995 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/992 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 03/02/95; NO CHANGE OF MEMBERS |
| 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 |
| 22/09/9422 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 03/02/94; NO CHANGE OF MEMBERS |
| 05/04/935 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/935 March 1993 | RETURN MADE UP TO 03/02/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9328 January 1993 | REGISTERED OFFICE CHANGED ON 28/01/93 FROM: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKS MK9 1LL |
| 26/11/9226 November 1992 | ACCS PRESENTED 17/11/92 |
| 26/11/9226 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 26/11/9226 November 1992 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/09 |
| 26/10/9226 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/9217 October 1992 | NC INC ALREADY ADJUSTED 25/09/92 |
| 17/10/9217 October 1992 | £ NC 1000/100000 25/09/92 |
| 09/10/929 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/10/926 October 1992 | COMPANY NAME CHANGED COMMENCE COMPANY NO. 9209 LIMITE D CERTIFICATE ISSUED ON 07/10/92 |
| 03/02/923 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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