S.B.S. LIMITED
Company number 00750034 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Total exemption full accounts made up to 2026-02-28 · 10 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 29 Jan 2026 | Confirmation statement made on 2026-01-15 with updates · 5 pages | View document |
| 14 Jul 2025 | Total exemption full accounts made up to 2025-02-28 · 10 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 27 Feb 2025 | Change of share class name or designation | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 8 Jan 2025 | Appointment of Mrs Samantha Louise Aziz-Wyer as a director on 2025-01-07 · 2 pages | View document |
| 23 Nov 2024 | Resolutions · 1 page | View document |
| 23 Nov 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 17 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 7 May 2024 | Termination of appointment of Antonia Wyer as a director on 2024-04-25 · 1 page | View document |
| 7 May 2024 | Change of details for Mrs Antonia Wyer as a person with significant control on 2024-04-25 · 2 pages | View document |
| 8 Mar 2024 | Change of details for Mrs Antonia Wyer as a person with significant control on 2016-05-01 · 2 pages | View document |
| 6 Mar 2024 | Change of details for Mr Andrew Nicholas John Wyer as a person with significant control on 2023-12-31 · 2 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 18 Jan 2024 | Appointment of Mr Andrew Nicholas John Wyer as a secretary on 2024-01-18 · 2 pages | View document |
| 18 Jan 2024 | Termination of appointment of Anthony John Wyer as a secretary on 2024-01-17 · 1 page | View document |
| 18 Jan 2024 | Termination of appointment of Anthony John Wyer as a director on 2024-01-18 · 1 page | View document |
| 18 Jan 2024 | Cessation of Anthony John Wyer as a person with significant control on 2023-12-31 · 1 page | View document |
| 18 Jan 2024 | Notification of Andrew Nicholas John Wyer as a person with significant control on 2023-12-31 · 2 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-15 with updates · 4 pages | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2023-02-28 · 10 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 26 Jan 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 13 May 2022 | Total exemption full accounts made up to 2022-02-28 · 10 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-15 with no updates · 3 pages | View document |
| 22 Jul 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | View document |
| 8 Aug 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES | View document |
| 23 Jul 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES | View document |
| 16 Nov 2017 | DIRECTOR APPOINTED MR ANDREW NICHOLAS JOHN WYER | View document |
| 16 Jun 2017 | 28/02/17 UNAUDITED ABRIDGED | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 1 Aug 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WYER / 01/01/2015 | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTONIA WYER / 01/01/2015 | View document |
| 7 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 7 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WYER / 01/01/2015 | View document |
| 21 Aug 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 20 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 20 Dec 2013 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 11 Jun 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 7 Jan 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 20 Aug 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 31 Jan 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 23 Jun 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 2 Feb 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 12 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 12 Jan 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTONIA WYER / 01/01/2010 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WYER / 11/01/2010 | View document |
| 13 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAELJOHNGERRARD MARRON | View document |
| 6 Jul 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 14 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: CULWELL FACTORY ESTATE, WODEN ROAD, HEATH TOWN, WOLVERHAMPTON STAFFS WV10 0AS | View document |
| 9 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 4 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 10 Dec 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | View document |
| 5 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 25 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 12 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1999 | DIRECTOR RESIGNED | View document |
| 11 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 29 Dec 1998 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 27 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 18 Dec 1997 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS | View document |
| 22 Jan 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 6 Mar 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS | View document |
| 21 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 3 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 1995 | DIRECTOR RESIGNED | View document |
| 19 May 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 22 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 16 Jan 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 24 Mar 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS | View document |
| 7 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | View document |
| 17 Jun 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 15 May 1991 | RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1991 | AUDITOR'S RESIGNATION | View document |
| 17 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 1 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | View document |
| 13 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 | View document |
| 16 May 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 19 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 30 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 | View document |
| 22 Mar 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS | View document |
| 30 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 | View document |
| 31 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1987 | COMPANY NAME CHANGED HALLBERG RASSY S.B.S. LIMITED CERTIFICATE ISSUED ON 27/07/87 | View document |
| 24 Jun 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS | View document |
| 27 Aug 1986 | RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS | View document |
| 23 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/85 | View document |