SBDB1 LIMITED
Company number 06864724 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2024 | Final Gazette dissolved following liquidation | View document |
| 16 Feb 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Nov 2023 | Return of final meeting in a members' voluntary winding up · 23 pages | View document |
| 11 Nov 2022 | Registered office address changed from 1-5 Stable Offices Catton Estate Catton Derbyshire DE12 8LN England to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2022-11-11 · 2 pages | View document |
| 11 Nov 2022 | Resolutions · 1 page | View document |
| 11 Nov 2022 | Resolutions | View document |
| 11 Nov 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Nov 2022 | Declaration of solvency · 5 pages | View document |
| 3 Nov 2022 | Previous accounting period shortened from 2023-03-31 to 2022-09-30 · 1 page | View document |
| 3 Nov 2022 | Unaudited abridged accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 17 May 2022 | Unaudited abridged accounts made up to 2022-03-31 · 10 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Jul 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Jul 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 9 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 23 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BOSWELL / 20/09/2019 | View document |
| 23 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BOSWELL / 20/09/2019 | View document |
| 23 Jul 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM EAST CARTSHED BARN, BOROUGH HILL FARM CATTON ROAD WALTON-ON-TRENT DERBYSHIRE DE12 8LL | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Mar 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 14 Jan 2019 | CURREXT FROM 30/09/2018 TO 31/03/2019 | View document |
| 31 Mar 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 16 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 2 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 5 Apr 2016 | COMPANY NAME CHANGED S3 PROCESS AND PACKAGING SERVICES LIMITED CERTIFICATE ISSUED ON 05/04/16 | View document |
| 1 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 9 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 31 Mar 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM STOWEGATE HOUSE 37 LOMBARD STREET LICHFIELD STAFFORDSHIRE WS13 6DP | View document |
| 31 Mar 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 9 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 31 Mar 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 13 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 4 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 16 Jan 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM AVON HOUSE 435 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4AA ENGLAND | View document |
| 14 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 23 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 30 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 6 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD BETTELEY / 01/09/2010 | View document |
| 6 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 6 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BOSWELL / 01/09/2010 | View document |
| 5 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BOSWELL / 31/03/2010 | View document |
| 29 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 6 Mar 2010 | DIRECTOR APPOINTED MR DUNCAN EDWARD BETTELEY | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BOSWELL | View document |
| 5 Mar 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM C/O ARUNDALES STOWE HOUSE 1688 HIGH STREET KNOWLE SOLIHULL WEST MIDLANDS B93 0LY | View document |
| 2 Mar 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 | View document |
| 9 Apr 2009 | DIRECTOR APPOINTED LOUISE SARAH BOSWELL | View document |
| 9 Apr 2009 | DIRECTOR APPOINTED STEPHEN JOHN BOSWELL | View document |
| 5 Apr 2009 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | View document |
| 5 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES | View document |
| 31 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |