SBG AURORA LTD

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Company Documents

DateDescription
04/04/254 April 2025 Micro company accounts made up to 2024-09-30

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06/03/256 March 2025 Confirmation statement made on 2025-02-21 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/03/2419 March 2024 Micro company accounts made up to 2023-06-30

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19/03/2419 March 2024 Current accounting period extended from 2024-06-30 to 2024-09-30

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21/02/2421 February 2024 Confirmation statement made on 2024-02-21 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/06/2311 June 2023 Confirmation statement made on 2023-06-10 with no updates

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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28/02/1928 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BRADLEY GRANT / 25/02/2019

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28/02/1928 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA KATE GRANT / 25/02/2019

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

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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12/10/1712 October 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON BRADLEY GRANT / 09/09/2017

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12/10/1712 October 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM KINGS BARN SHERFIELD GREEN SHERFIELD ON LODDON RG27 0EN

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12/10/1712 October 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM LOWER GRANGE FARM FELTHAM FROME BA11 5LL ENGLAND

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12/10/1712 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON BRADLEY GRANT / 07/10/2017

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29/08/1729 August 2017 PREVEXT FROM 31/12/2016 TO 30/06/2017

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

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/04/161 April 2016 Annual return made up to 10 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/04/157 April 2015 Annual return made up to 10 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/03/1414 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/05/133 May 2013 Annual return made up to 10 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/04/126 April 2012 Annual return made up to 10 March 2012 with full list of shareholders

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06/04/126 April 2012 04/05/11 STATEMENT OF CAPITAL GBP 600

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/03/1122 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/04/109 April 2010 Annual return made up to 10 March 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA KATE GRANT / 08/04/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/03/0910 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/06/082 June 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/03/0722 March 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/05/0623 May 2006 SECRETARY'S PARTICULARS CHANGED

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23/05/0623 May 2006 REGISTERED OFFICE CHANGED ON 23/05/06 FROM: KINGS BARN SHERFIELD GREEN SHERFIELD ON LODDON HOOK HAMPSHIRE RG27 0EN

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23/05/0623 May 2006 DIRECTOR'S PARTICULARS CHANGED

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10/03/0610 March 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/05/055 May 2005 REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 1 MOUNT ROAD LONDON SW19 8ES

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15/03/0515 March 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/03/0419 March 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03

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10/03/0310 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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