SRCB LIMITED

Company Documents

DateDescription
31/01/2431 January 2024 Final Gazette dissolved following liquidation

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31/01/2431 January 2024 Final Gazette dissolved following liquidation

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31/01/2431 January 2024 Final Gazette dissolved following liquidation

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31/10/2331 October 2023 Return of final meeting in a members' voluntary winding up

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11/05/2311 May 2023 Liquidators' statement of receipts and payments to 2023-03-01

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04/05/224 May 2022 Liquidators' statement of receipts and payments to 2022-03-01

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09/06/209 June 2020 COMPANY NAME CHANGED SANREMO COFFEE MACHINES LIMITED CERTIFICATE ISSUED ON 09/06/20

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08/04/208 April 2020 COMPANY NAME CHANGED SRCB LIMITED CERTIFICATE ISSUED ON 08/04/20

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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08/08/198 August 2019 REGISTERED OFFICE CHANGED ON 08/08/2019 FROM UNIT 6 MARDLE WAY BUSINESS PARK MARDLE WAY BUCKFASTLEIGH TQ11 0JL

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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22/06/1822 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/10/1613 October 2016 19/09/16 STATEMENT OF CAPITAL GBP 12

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11/10/1611 October 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/10/1611 October 2016 COMPANY NAME CHANGED SANREMO UK LIMITED CERTIFICATE ISSUED ON 11/10/16

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08/10/168 October 2016 ADOPT ARTICLES 19/09/2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/08/154 August 2015 Annual return made up to 21 July 2015 with full list of shareholders

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10/06/1510 June 2015 DIRECTOR APPOINTED MISS EMMA LOUISE DAVIS

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08/01/158 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/07/1429 July 2014 Annual return made up to 21 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/07/1323 July 2013 Annual return made up to 21 July 2013 with full list of shareholders

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/08/1214 August 2012 Annual return made up to 21 July 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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22/07/1122 July 2011 Annual return made up to 21 July 2011 with full list of shareholders

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22/07/1122 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MS EMMA LOUISE DAVIS / 21/07/2011

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09/12/109 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER TUCKER / 08/05/2010

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21/07/1021 July 2010 Annual return made up to 21 July 2010 with full list of shareholders

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06/05/106 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/07/0924 July 2009 APPOINTMENT TERMINATED SECRETARY DEAN CARTWRIGHT

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24/07/0924 July 2009 SECRETARY APPOINTED MS EMMA LOUISE DAVIS

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24/07/0924 July 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/01/095 January 2009 SECRETARY'S CHANGE OF PARTICULARS / DEAN CARTWRIGHT / 01/08/2007

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05/01/095 January 2009 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/08/0720 August 2007 RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS

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31/05/0731 May 2007 NEW SECRETARY APPOINTED

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31/05/0731 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/05/0716 May 2007 DIRECTOR'S PARTICULARS CHANGED

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29/03/0729 March 2007 S-DIV 14/03/07

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23/08/0623 August 2006 NEW SECRETARY APPOINTED

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23/08/0623 August 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/12/0521 December 2005 NEW DIRECTOR APPOINTED

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25/08/0525 August 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05

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19/03/0519 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/10/046 October 2004 NEW SECRETARY APPOINTED

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06/10/046 October 2004 NEW DIRECTOR APPOINTED

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06/10/046 October 2004 REGISTERED OFFICE CHANGED ON 06/10/04 FROM: COTTAMOOR HOUSE HAYTOR NEWTON ABBOT DEVON TQ13 9XT

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28/07/0428 July 2004 SECRETARY RESIGNED

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28/07/0428 July 2004 DIRECTOR RESIGNED

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28/07/0428 July 2004 REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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21/07/0421 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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