S. B. RESOURCES LIMITED


Registered number: 04549488
Home -> Section K - Financial and insurance activities -> 66 - Activities auxiliary to financial services and insurance activities -> 66220 - Activities of insurance agents and brokers -> S. B. RESOURCES LIMITED

Name: S. B. RESOURCES LIMITED
S. B. RESOURCES LTD
Address: C/O PWS GULF LIMITED WINTERTON HOUSE, HIGH STREET, WESTERHAM, KENT, ENGLAND, TN16 1AQ
Incorporation Date: 2002-10-01

Company status: Active


Company Documents

date name form type
2022-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-11-02 REGISTERED OFFICE CHANGED ON 02/11/2022 FROMLONGCROFT HOUSE VICTORIA AVENUELONDONEC2M 4NS AD01
2022-10-19 CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES CS01
2021-11-26 CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES CS01
2021-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-09-22 31/12/19 TOTAL EXEMPTION FULL AA
2020-12-03 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES CS01
2019-08-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-10-02 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES CS01
2018-10-01 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES CS01
2018-08-02 31/12/17 TOTAL EXEMPTION FULL AA
2017-11-14 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES CS01
2017-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-10-11 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES CS01
2016-06-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2015-10-06 01/10/15 FULL LIST AR01
2015-08-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2014-09-05 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-10 01/10/14 FULL LIST AR01
2013-10-03 01/10/13 FULL LIST AR01
2013-08-08 31/12/12 TOTAL EXEMPTION FULL AA
2013-06-10 REGISTERED OFFICE CHANGED ON 10/06/2013 FROMLITTLE HICKBUSHGREAT HENNYSUDBURYSUFFOLKCO10 7LU AD01
2012-09-18 31/12/11 TOTAL EXEMPTION FULL AA
2012-10-01 01/10/12 FULL LIST AR01
2011-07-18 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-01 01/10/11 FULL LIST AR01
2010-10-14 01/10/10 FULL LIST AR01
2010-03-23 31/12/09 TOTAL EXEMPTION FULL AA
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BEAUCLAIR / 01/10/2009 CH01
2009-08-25 CURREXT FROM 31/10/2009 TO 31/12/2009 225
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / ALAN HERBERT SCATTERGOOD / 01/10/2009 CH01
2009-11-30 01/10/09 FULL LIST AR01
2008-12-31 DIRECTOR APPOINTED MR JONATHAN BEAUCLAIR 288a
2008-11-25 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS 363a
2008-06-02 31/10/07 TOTAL EXEMPTION FULL AA
2008-12-28 31/10/08 TOTAL EXEMPTION SMALL AA
2007-11-20 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS 363s
2007-11-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2006-11-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2006-10-25 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS 363s
2005-12-29 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS 363s
2005-08-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2004-08-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 AA
2004-03-13 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS 363s
2004-10-11 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS 363s
2002-10-06 DIRECTOR RESIGNED 288b
2002-10-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-06 REGISTERED OFFICE CHANGED ON 06/10/02 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ 287
2002-10-06 NEW SECRETARY APPOINTED 288a
2002-10-06 SECRETARY RESIGNED 288b
2002-10-06 NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-22 17:00:42