SYSTEM BUILDING SERVICES (INTERIORS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/1716 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 01/03/171 March 2017 | SAIL ADDRESS CREATED |
| 01/03/171 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FOWEATHER / 22/01/2016 |
| 22/01/1622 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 03/09/153 September 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/05/1530 May 2015 | DISS40 (DISS40(SOAD)) |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/05/1519 May 2015 | FIRST GAZETTE |
| 15/10/1415 October 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 24/05/1424 May 2014 | DISS40 (DISS40(SOAD)) |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/05/1420 May 2014 | FIRST GAZETTE |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM UNIT 16 NETWORK CENTRE BOOTHROYD WAY FEATHERSTONE WEST YORKSHIRE WF7 6EN |
| 31/01/1331 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 07/09/127 September 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN MICHIE |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN MICHIE |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/02/1110 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/01/1018 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/09 FROM: GISTERED OFFICE CHANGED ON 26/02/2009 FROM WOODBINE COTTAGE, TANSHELF DRIVE PONTEFRACT WEST YORKSHIRE WF8 4DH |
| 26/02/0926 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 06/02/086 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: G OFFICE CHANGED 27/07/07 FLAT 4 48 THORNE ROAD DONCASTER SOUTH YORKS DN2 0EH |
| 25/01/0725 January 2007 | SECRETARY RESIGNED |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 03/08/063 August 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: G OFFICE CHANGED 23/01/06 UNIT 2 NETWORK CENTRE GREEN LANE BOOTHROYD WAY FEATHERSTONE WEST YORKSHIRE WF7 6RA |
| 11/02/0511 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 |
| 14/11/0314 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0222 May 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 05/11/015 November 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/07/01 |
| 14/05/0114 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: G OFFICE CHANGED 14/05/01 2 TOM WOOD ASH LANE UPTON PONTEFRACT WEST YORKSHIRE WF9 1HB |
| 10/05/0110 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 15/01/0115 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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