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 |
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