S AND B EPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Full accounts made up to 2024-04-30 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 25/01/2425 January 2024 | Full accounts made up to 2023-04-30 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 02/06/232 June 2023 | Part of the property or undertaking has been released and no longer forms part of charge 7 |
| 11/05/2311 May 2023 | Satisfaction of charge 016464180009 in full |
| 11/05/2311 May 2023 | Satisfaction of charge 016464180008 in full |
| 05/05/235 May 2023 | Cessation of Darren Christopher Smith as a person with significant control on 2023-04-30 |
| 05/05/235 May 2023 | Notification of S and B Eps Holdings Limited as a person with significant control on 2023-04-30 |
| 30/01/2330 January 2023 | Full accounts made up to 2022-04-30 |
| 16/01/2316 January 2023 | Satisfaction of charge 016464180010 in full |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-23 with updates |
| 28/01/2228 January 2022 | Full accounts made up to 2021-04-30 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 30/10/1430 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 26/09/1426 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 07/11/137 November 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 15/10/1315 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED DARRYL DAVISON |
| 23/10/1223 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/10/1111 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 28/01/1128 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED DIANE LOUISE DAVISON |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/11/104 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHRISTOPHER SMITH / 23/09/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN CHRISTOPHER SMITH / 23/09/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BANKS / 23/09/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN SMITH / 23/09/2010 |
| 01/11/101 November 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/06/1025 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/06/1025 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/06/1025 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/06/1025 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/04/1013 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/12/0912 December 2009 | SECTION 519. |
| 09/11/099 November 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 06/11/086 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 08/10/088 October 2008 | APPOINTMENT TERMINATE, DIRECTOR MICHAEL KENNETH COLES LOGGED FORM |
| 08/10/088 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL COLES |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
| 14/04/0714 April 2007 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS; AMEND |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/10/0624 October 2006 | AUDITOR'S RESIGNATION |
| 12/01/0612 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | MEMORANDUM OF ASSOCIATION |
| 17/03/0517 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0516 March 2005 | � NC 1000/20000 10/03/ |
| 16/03/0516 March 2005 | NC INC ALREADY ADJUSTED 10/03/05 |
| 02/03/052 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0418 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9824 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9816 March 1998 | COMPANY NAME CHANGED SMITH AND BLAKEY PACKAGING LIMIT ED CERTIFICATE ISSUED ON 16/03/98 |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS |
| 10/11/9610 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS |
| 19/08/9619 August 1996 | ALTER MEM AND ARTS 12/08/96 |
| 19/08/9619 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | RETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS |
| 23/08/9523 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 17/10/9417 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS |
| 01/03/941 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 23/09/93; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 09/12/929 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/929 December 1992 | RETURN MADE UP TO 23/09/92; NO CHANGE OF MEMBERS |
| 10/10/9110 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 23/09/91; NO CHANGE OF MEMBERS |
| 08/10/908 October 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 06/09/896 September 1989 | RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 16/08/8816 August 1988 | REGISTERED OFFICE CHANGED ON 16/08/88 FROM: G OFFICE CHANGED 16/08/88 NORFOLK HOUSE 90 GREY STREET NEWCASTLE UPON TYNE NE1 6AG |
| 04/08/884 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 07/06/887 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 07/06/887 June 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 15/11/8615 November 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 15/11/8615 November 1986 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
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