SABINE BROTHERS LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Change of details for Mr Timothy Sabine as a person with significant control on 2025-04-02

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02/04/252 April 2025 Confirmation statement made on 2025-03-21 with updates

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18/03/2518 March 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-21 with updates

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14/12/2314 December 2023 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-21 with updates

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01/03/231 March 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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19/05/2219 May 2022 Previous accounting period shortened from 2022-06-30 to 2021-11-30

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24/02/2224 February 2022 Micro company accounts made up to 2021-06-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES

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12/04/2112 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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20/02/2020 February 2020 APPOINTMENT TERMINATED, SECRETARY SONIA SABINE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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14/03/1914 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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19/10/1719 October 2017 REGISTERED OFFICE CHANGED ON 19/10/2017 FROM THE FOUNDRY JOHN STREET CHURCH GRESLEY SWADLINCOTE DERBYSHIRE DE11 9NL ENGLAND

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02/08/172 August 2017 REGISTERED OFFICE CHANGED ON 02/08/2017 FROM HEATH WORKS 115-117 HEARTHCOTE ROAD SWADLINCOTE DERBYSHIRE DE11 9DU ENGLAND

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/04/1720 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SABINE / 20/04/2017

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21/03/1721 March 2017 REGISTERED OFFICE CHANGED ON 21/03/2017 FROM THE FOUNDRY JOHN STREET CASTLE GRESLEY SWADLINCOTE DERBYSHIRE DE11 9NL ENGLAND

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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13/02/1713 February 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/02/1713 February 2017 COMPANY NAME CHANGED SABINE BROTHERS (ENGINEERING) LIMITED CERTIFICATE ISSUED ON 13/02/17

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13/02/1713 February 2017 REGISTERED OFFICE CHANGED ON 13/02/2017 FROM HEATH WORKS 115-117 HEARTHCOTE ROAD SWADLINCOTE DERBYSHIRE DE11 9DU

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31/01/1731 January 2017 21/11/16 STATEMENT OF CAPITAL GBP 17200.00

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06/01/176 January 2017 ADOPT ARTICLES 21/11/2016

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06/01/176 January 2017 ADOPT ARTICLES 21/11/2016

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22/12/1622 December 2016 SECRETARY APPOINTED SONIA SABINE

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10/08/1610 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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11/07/1611 July 2016 PREVSHO FROM 31/07/2016 TO 30/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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25/08/1525 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/07/1522 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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02/07/142 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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