SRB LIMITED
Company number 03699509 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 10 Jan 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 10 Jan 2026 | Appointment of Mr Leo Yu as a director on 2026-01-10 · 2 pages | View document |
| 10 Jan 2026 | Termination of appointment of Leo Yu as a director on 2026-01-10 · 1 page | View document |
| 22 Dec 2025 | Termination of appointment of Ian John Victor Doherty as a director on 2025-12-19 · 1 page | View document |
| 31 Oct 2025 | Termination of appointment of Mark Darren Evans as a director on 2025-10-31 · 1 page | View document |
| 6 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-10 with updates · 4 pages | View document |
| 22 Jan 2025 | Resolutions · 2 pages | View document |
| 22 Jan 2025 | Statement of capital on 2025-01-22 · 3 pages | View document |
| 22 Jan 2025 | SH20 · 1 page | View document |
| 22 Jan 2025 | CAP-SS · 1 page | View document |
| 14 Jan 2025 | Termination of appointment of William Sones Woof as a director on 2024-12-31 · 1 page | View document |
| 14 Jan 2025 | Termination of appointment of Wiiliam Sones Woof as a secretary on 2025-01-01 · 1 page | View document |
| 14 Jan 2025 | Termination of appointment of Leo Yu as a secretary on 2024-12-31 · 1 page | View document |
| 14 Jan 2025 | Termination of appointment of William Sones Woof as a secretary on 2024-12-31 · 1 page | View document |
| 14 Jan 2025 | Termination of appointment of Wiiliam Sones Woof as a director on 2025-01-01 · 1 page | View document |
| 14 Jan 2025 | Termination of appointment of Leo Yu as a director on 2024-12-31 · 1 page | View document |
| 14 Jan 2025 | Termination of appointment of Steven Westbrook as a director on 2024-12-31 · 1 page | View document |
| 14 Jan 2025 | Appointment of Mr Leo Yu as a secretary on 2025-01-01 · 2 pages | View document |
| 14 Jan 2025 | Appointment of Mr Wiiliam Sones Woof as a secretary on 2024-12-31 · 2 pages | View document |
| 14 Jan 2025 | Appointment of Mr Leo Yu as a secretary on 2024-12-31 · 2 pages | View document |
| 14 Jan 2025 | Appointment of Mr Steven Westbrook as a director on 2025-01-01 · 2 pages | View document |
| 14 Jan 2025 | Appointment of Mr Leo Yu as a director on 2025-01-01 · 2 pages | View document |
| 14 Jan 2025 | Appointment of Mr Wiiliam Sones Woof as a director on 2024-12-31 · 2 pages | View document |
| 14 Jan 2025 | Appointment of Mr Steven Westbrook as a director on 2024-12-31 · 2 pages | View document |
| 14 Jan 2025 | Appointment of Mr Leo Yu as a director on 2024-12-31 · 2 pages | View document |
| 2 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 16 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 7 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 8 pages | View document |
| 22 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 1 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 8 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 24 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 8 pages | View document |
| 30 Jun 2021 | Termination of appointment of Roger David Goddard as a director on 2021-06-30 · 1 page | View document |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 16 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES | View document |
| 12 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH HARRISON | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 14 Dec 2017 | DIRECTOR APPOINTED MR MARK DARREN EVANS | View document |
| 14 Dec 2017 | DIRECTOR APPOINTED MR IAN JOHN VICTOR DOHERTY | View document |
| 10 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 8 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 4 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 23 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 26 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 4 Feb 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 23 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 6 Feb 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM SONES WOOF / 22/08/2012 | View document |
| 22 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SONES WOOF / 22/08/2012 | View document |
| 22 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HARRISON / 22/08/2012 | View document |
| 22 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID GODDARD / 22/08/2012 | View document |
| 24 Jan 2012 | SAIL ADDRESS CHANGED FROM: STF BELDRAY PARK, BELDRAY ROAD BILSTON WEST MIDLANDS WV14 7NH ENGLAND | View document |
| 24 Jan 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 7 Oct 2011 | DIRECTOR APPOINTED STEPHEN DAVIES | View document |
| 30 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Jul 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM EDMUNDSON HOUSE TATTON STREET KNUTSFORD CHESHIRE WA16 6AY | View document |
| 4 Feb 2011 | Annual return made up to 10 January 2011 with full list of shareholders · 8 pages | View document |
| 30 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 27 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 27 Jan 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 26 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Mar 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Feb 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 May 2004 | COMPANY NAME CHANGED SRB HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/05/04 | View document |
| 12 Mar 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Feb 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 16 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2004 | REGISTERED OFFICE CHANGED ON 16/01/04 FROM: C/O LUDSTONE BUSINESS SERVICES BELDRAY PARK, BELDRAY ROAD BILSTON WEST MIDLANDS WV14 7NH | View document |
| 16 Jan 2004 | DIRECTOR RESIGNED | View document |
| 16 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2004 | DIRECTOR RESIGNED | View document |
| 15 Jan 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 | View document |
| 9 Jan 2004 | SALE OF STOCK 18/12/03 | View document |
| 22 Dec 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 | View document |
| 6 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jul 2002 | DIVIDEND 31/05/02 | View document |
| 20 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | View document |
| 12 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00 | View document |
| 3 Apr 2001 | DIRECTOR RESIGNED | View document |
| 24 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | View document |
| 21 Feb 2001 | DIRECTOR RESIGNED | View document |
| 27 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 25 Feb 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | View document |
| 4 Jan 2000 | SHARES AGREEMENT OTC | View document |
| 14 Dec 1999 | ADOPTARTICLES01/12/99 | View document |
| 14 Dec 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Aug 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/11/99 | View document |
| 13 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1999 | DIRECTOR RESIGNED | View document |
| 10 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1999 | REGISTERED OFFICE CHANGED ON 08/08/99 FROM: SUITE 3 BER MAR HOUSE RUMER HILL BUSINESS CANNOCK STAFFORDSHIRE WS11 3ET | View document |
| 6 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Mar 1999 | DIRECTOR RESIGNED | View document |
| 29 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1999 | REGISTERED OFFICE CHANGED ON 29/03/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF | View document |
| 18 Mar 1999 | COMPANY NAME CHANGED SYNSES LIMITED CERTIFICATE ISSUED ON 19/03/99 | View document |
| 8 Mar 1999 | NC INC ALREADY ADJUSTED 03/03/99 | View document |
| 8 Mar 1999 | ALTER MEM AND ARTS 03/03/99 | View document |
| 8 Mar 1999 | £ NC 100/100000 03/03 | View document |
| 22 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |