S.B.R TAXIS LTD


Registered number: 04735046
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Name: S.B.R TAXIS LTD
S.B.R TAXIS LIMITED
Address: 33 HOPPS ROAD, KINGSWOOD, BRISTOL, SOUTH GLOUCESTERSHIRE, BS15 9QQ
Incorporation Date: 2003-04-15

Company status: Active


Company Documents

date name form type
2022-04-25 CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES CS01
2022-06-15 28/02/22 TOTAL EXEMPTION FULL AA
2021-08-20 28/02/21 TOTAL EXEMPTION FULL AA
2021-04-16 CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES CS01
2020-04-17 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES CS01
2020-07-27 28/02/20 TOTAL EXEMPTION FULL AA
2019-04-24 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES CS01
2019-06-17 28/02/19 TOTAL EXEMPTION FULL AA
2018-07-05 28/02/18 TOTAL EXEMPTION FULL AA
2018-04-23 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES CS01
2017-06-11 28/02/17 TOTAL EXEMPTION FULL AA
2017-05-02 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES CS01
2016-04-20 15/04/16 FULL LIST AR01
2016-08-12 28/02/16 TOTAL EXEMPTION SMALL AA
2015-09-01 28/02/15 TOTAL EXEMPTION SMALL AA
2015-04-23 15/04/15 FULL LIST AR01
2014-08-28 28/02/14 TOTAL EXEMPTION SMALL AA
2014-04-25 15/04/14 FULL LIST AR01
2013-09-05 28/02/13 TOTAL EXEMPTION SMALL AA
2013-04-23 15/04/13 FULL LIST AR01
2012-09-19 28/02/12 TOTAL EXEMPTION SMALL AA
2012-11-13 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRUCE ROTHWELL / 13/11/2012 CH01
2012-09-14 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRUCE ROTHWELL / 14/09/2012 CH01
2012-04-30 15/04/12 FULL LIST AR01
2011-02-15 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRUCE ROTHWELL / 15/02/2011 CH01
2011-06-01 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRUCE ROTHWELL / 01/06/2011 CH01
2011-06-07 28/02/11 TOTAL EXEMPTION SMALL AA
2011-04-19 15/04/11 FULL LIST AR01
2010-04-23 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CT SERVICES LTD / 15/04/2010 CH04
2010-04-23 15/04/10 FULL LIST AR01
2010-04-23 28/02/10 TOTAL EXEMPTION SMALL AA
2009-04-24 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS 363a
2009-05-15 28/02/09 TOTAL EXEMPTION SMALL AA
2008-04-22 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS 363a
2008-06-09 28/02/08 TOTAL EXEMPTION FULL AA
2007-08-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 AA
2007-05-10 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS 363a
2006-04-25 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS 363s
2006-07-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2005-02-17 SECRETARY RESIGNED 288b
2005-06-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 AA
2005-04-27 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS 363s
2004-05-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 AA
2004-04-14 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS 363s
2003-04-29 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) 353a
2003-04-29 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) 190a
2003-04-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-29 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 28/02/04 225
2003-09-02 S366A DISP HOLDING AGM 05/08/03 ELRES
2003-08-08 MINUTES MISC

Last update: 2024-09-23 12:01:19