S.B.T. ENGINEERING SERVICES LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
07/08/257 August 2025 New | Total exemption full accounts made up to 2025-02-28 |
10/04/2510 April 2025 | Termination of appointment of William John Coplin as a director on 2025-04-04 |
10/04/2510 April 2025 | Termination of appointment of Samantha Tracy Mills as a secretary on 2025-04-04 |
03/03/253 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
03/03/253 March 2025 | Director's details changed for Mr Paul Laidlaw on 2024-01-29 |
03/03/253 March 2025 | Secretary's details changed for Samantha Tracy Mills on 2024-01-29 |
03/03/253 March 2025 | Director's details changed for Mr Matthew Bickerton on 2024-01-29 |
28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
27/11/2427 November 2024 | Total exemption full accounts made up to 2024-02-28 |
29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
29/01/2429 January 2024 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-01-29 |
29/01/2429 January 2024 | Change of details for Sbt Holdings Limited as a person with significant control on 2024-01-17 |
27/11/2327 November 2023 | Total exemption full accounts made up to 2023-02-28 |
09/03/239 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
29/11/2229 November 2022 | Total exemption full accounts made up to 2022-02-28 |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
24/11/2124 November 2021 | Total exemption full accounts made up to 2021-02-28 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
16/12/2016 December 2020 | 29/02/20 TOTAL EXEMPTION FULL |
16/06/2016 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN COPLIN / 14/04/2020 |
02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
15/08/1915 August 2019 | 28/02/19 TOTAL EXEMPTION FULL |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
20/11/1820 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
26/02/1826 February 2018 | 28/02/17 TOTAL EXEMPTION FULL |
28/11/1728 November 2017 | PREVSHO FROM 28/02/2017 TO 27/02/2017 |
14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
01/03/171 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024836870004 |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
28/11/1628 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
09/03/169 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
26/11/1526 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
01/04/151 April 2015 | DIRECTOR APPOINTED MR JOHN DIVINNEY |
01/04/151 April 2015 | DIRECTOR APPOINTED MATTHEW BICKERTON |
01/04/151 April 2015 | DIRECTOR APPOINTED STEVEN BIRCH |
19/03/1519 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024836870003 |
04/03/154 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
26/11/1426 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA TRACY MILLS / 13/11/2014 |
04/03/144 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
04/12/134 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
28/02/1328 February 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
06/12/126 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
28/02/1228 February 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
02/12/112 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
21/11/1121 November 2011 | DIRECTOR APPOINTED PAUL LAIDLAW |
14/03/1114 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
26/11/1026 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
01/03/101 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN COPLIN / 22/10/2009 |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
03/06/093 June 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
01/12/081 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
10/06/0810 June 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
15/03/0715 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
15/03/0715 March 2007 | MEMORANDUM OF ASSOCIATION |
15/03/0715 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
14/03/0714 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/03/0714 March 2007 | DIRECTOR RESIGNED |
07/03/077 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/03/076 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
02/03/072 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
20/04/0620 April 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
19/04/0619 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
19/04/0519 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
04/01/054 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
15/04/0415 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
13/03/0313 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
27/02/0227 February 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
31/05/0131 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: IMEX BUSINESS PARK HAMILTON ROAD LONGSIGHT MANCHESTER M13 0PD |
13/03/0113 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
30/10/0030 October 2000 | ALTER ARTICLES 31/08/99 |
02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
04/03/004 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
03/09/993 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
16/04/9916 April 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
11/03/9811 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
09/05/979 May 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
14/11/9614 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
03/04/963 April 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
15/01/9615 January 1996 | £ NC 100/50000 05/01/96 |
15/01/9615 January 1996 | £4900 05/01/96 |
15/01/9615 January 1996 | NC INC ALREADY ADJUSTED 05/01/96 |
13/06/9513 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
19/04/9519 April 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
06/06/946 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/9421 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
22/03/9422 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
22/03/9422 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
24/08/9324 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
27/04/9327 April 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
26/03/9326 March 1993 | COMPANY NAME CHANGED SBT (MANCHESTER) LIMITED CERTIFICATE ISSUED ON 29/03/93 |
26/03/9326 March 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/03/93 |
25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
25/03/9225 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
24/03/9224 March 1992 | REGISTERED OFFICE CHANGED ON 24/03/92 FROM: CARRINGTON BUSINESS PARK CARRINGTON URMSTON MANCHESTER M31 4DD |
24/06/9124 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
11/03/9111 March 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
04/04/904 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
21/03/9021 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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