S R B C LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Total exemption full accounts made up to 2024-10-31

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20/11/2420 November 2024 Confirmation statement made on 2024-11-10 with no updates

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

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22/05/2422 May 2024 Total exemption full accounts made up to 2023-10-31

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01/03/241 March 2024 Appointment of Mrs Teresa Anne Wilkins as a secretary on 2024-02-18

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01/03/241 March 2024 Termination of appointment of Janet Dorothy Kane as a secretary on 2024-02-18

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21/11/2321 November 2023 Confirmation statement made on 2023-11-10 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/07/2319 July 2023 Total exemption full accounts made up to 2022-10-31

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11/05/2311 May 2023 Appointment of Mrs Janet Linda John as a director on 2023-03-12

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10/05/2310 May 2023 Termination of appointment of James Terrence Bedford as a director on 2023-03-12

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21/11/2221 November 2022 Confirmation statement made on 2022-11-10 with no updates

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

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21/04/2221 April 2022 Termination of appointment of John Brian La Roche as a director on 2022-04-07

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21/04/2221 April 2022 Appointment of Donald Stephen Leslie Hollingum as a director on 2022-04-07

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19/11/2119 November 2021 Confirmation statement made on 2021-11-10 with no updates

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

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19/03/2119 March 2021 31/10/20 TOTAL EXEMPTION FULL

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25/02/2125 February 2021 DIRECTOR APPOINTED MR JAMES TERANCE BEDFORD

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES

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

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17/04/2017 April 2020 31/10/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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

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12/06/1912 June 2019 31/10/18 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN LA ROCHE / 10/06/2019

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10/06/1910 June 2019 SECRETARY'S CHANGE OF PARTICULARS / JANET DOROTHY KANE / 10/06/2019

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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

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28/06/1828 June 2018 31/10/17 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID POULTNEY

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18/06/1818 June 2018 DIRECTOR APPOINTED MR JAMES TERENCE BEDFORD

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09/03/189 March 2018 DIRECTOR APPOINTED JAMES TERENCE BEDFORD

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09/03/189 March 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID POULTNEY

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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01/06/171 June 2017 31/10/16 TOTAL EXEMPTION FULL

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, NO UPDATES

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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07/12/157 December 2015 20/10/15 NO MEMBER LIST

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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09/05/159 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/10/1430 October 2014 20/10/14 NO MEMBER LIST

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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01/11/131 November 2013 20/10/13 NO MEMBER LIST

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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05/04/135 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/11/125 November 2012 20/10/12 NO MEMBER LIST

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/10/1127 October 2011 20/10/11 NO MEMBER LIST

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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04/11/104 November 2010 20/10/10 NO MEMBER LIST

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY POULTNEY / 20/10/2009

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26/10/0926 October 2009 20/10/09 NO MEMBER LIST

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN LA ROCHE / 20/10/2009

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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04/04/094 April 2009 APPOINTMENT TERMINATED DIRECTOR JACK HERRIDGE

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04/04/094 April 2009 DIRECTOR APPOINTED DAVID ANTHONY POULTNEY

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03/11/083 November 2008 ANNUAL RETURN MADE UP TO 20/10/08

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04/08/084 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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14/02/0814 February 2008 NEW SECRETARY APPOINTED

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14/02/0814 February 2008 SECRETARY RESIGNED

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26/10/0726 October 2007 ANNUAL RETURN MADE UP TO 20/10/07

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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06/01/076 January 2007 ANNUAL RETURN MADE UP TO 20/10/06

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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28/10/0528 October 2005 ANNUAL RETURN MADE UP TO 20/10/05

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18/03/0518 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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18/03/0518 March 2005 DIRECTOR RESIGNED

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18/03/0518 March 2005 NEW DIRECTOR APPOINTED

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27/10/0427 October 2004 ANNUAL RETURN MADE UP TO 20/10/04

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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07/11/037 November 2003 ANNUAL RETURN MADE UP TO 22/10/03

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29/10/0229 October 2002 NEW SECRETARY APPOINTED

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29/10/0229 October 2002 REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ

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29/10/0229 October 2002 SECRETARY RESIGNED

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29/10/0229 October 2002 NEW DIRECTOR APPOINTED

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29/10/0229 October 2002 DIRECTOR RESIGNED

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29/10/0229 October 2002 NEW DIRECTOR APPOINTED

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22/10/0222 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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