S.B.S. SPARES LIMITED


Registered number: 00614833
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Name: S.B.S. SPARES LIMITED
S.B.S. SPARES LTD
Address: 59 ABBEYGATE STREET, BURY ST EDMUNDS, SUFFOLK, IP33 1LB
Incorporation Date: 1958-11-13

Company status: Active


Company Documents

date name form type
2022-11-15 CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES CS01
2022-08-01 31/12/21 UNAUDITED ABRIDGED AA
2021-11-15 CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES CS01
2021-09-20 31/12/20 TOTAL EXEMPTION FULL AA
2020-09-23 31/12/19 TOTAL EXEMPTION FULL AA
2020-11-16 CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES CS01
2019-11-08 APPOINTMENT TERMINATED, SECRETARY JOYCE NICHOLLS TM02
2019-08-06 31/12/18 TOTAL EXEMPTION FULL AA
2019-11-14 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES CS01
2019-11-08 APPOINTMENT TERMINATED, DIRECTOR JOYCE NICHOLLS TM01
2018-11-14 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES CS01
2018-09-12 31/12/17 TOTAL EXEMPTION FULL AA
2017-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEWIS NICHOLLS / 07/12/2016 CH01
2017-09-08 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-20 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES CS01
2016-11-18 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES CS01
2016-09-09 31/12/15 TOTAL EXEMPTION SMALL AA
2015-11-17 14/11/15 FULL LIST AR01
2015-09-21 31/12/14 TOTAL EXEMPTION SMALL AA
2014-03-18 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS NICHOLLS / 18/03/2014 CH01
2014-09-11 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-18 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES NICHOLLS / 18/03/2014 CH01
2014-03-12 REGISTERED OFFICE CHANGED ON 12/03/2014 FROM2ND FLOOR, 59 ABBEYGATE STREETBURY ST. EDMUNDSSUFFOLKIP33 1LB AD01
2014-12-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-11-17 14/11/14 FULL LIST AR01
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-15 14/11/13 FULL LIST AR01
2012-08-02 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-21 14/11/12 FULL LIST AR01
2011-09-26 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-17 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES NICHOLLS / 10/03/2011 CH01
2011-11-17 14/11/11 FULL LIST AR01
2010-11-29 14/11/10 FULL LIST AR01
2010-05-13 ALTER ARTICLES 25/03/2010 RES01
2010-08-16 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-23 14/11/09 FULL LIST AR01
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES NICHOLLS / 05/10/2009 CH01
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE GWENDOLINE NICHOLLS / 05/10/2009 CH01
2009-10-06 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLLS / 05/10/2009 CH01
2008-10-14 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-14 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLLS / 27/06/2008 288c
2008-07-14 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOYCE NICHOLLS / 27/06/2008 288c
2008-11-14 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS 363a
2007-06-19 REGISTERED OFFICE CHANGED ON 19/06/07 FROM:15-16 THE TRAVERSEBURY ST.EDMUNDSSUFFOLKIP33 1BJ 287
2007-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-26 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS 363a
2006-09-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-28 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS 363a
2005-11-17 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-17 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS 363a
2004-10-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-11-23 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS 363s
2003-08-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-11-25 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS 363s
2002-11-21 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS 363s
2002-08-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-11-28 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS 363s
2001-10-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA

Last update: 2024-09-24 19:01:38