Name: |
S.S.B. & CO. LIMITED
S.S.B. & CO. LTD |
Address: | MANOR HOUSE FARM PARK LANE,, ASHLEY, MARKET DRAYTON, SHROPSHIRE, TF9 4EH |
Incorporation Date: | 2003-12-01 |
date | name | form type |
2022-12-12 | CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES | CS01 |
2022-10-28 | 31/01/22 UNAUDITED ABRIDGED | AA |
2021-12-10 | CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES | CS01 |
2021-10-06 | 31/01/21 UNAUDITED ABRIDGED | AA |
2020-10-21 | 31/01/20 UNAUDITED ABRIDGED | AA |
2020-12-08 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES | CS01 |
2019-10-08 | 31/01/19 UNAUDITED ABRIDGED | AA |
2019-12-04 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | CS01 |
2018-12-04 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | CS01 |
2018-10-08 | 31/01/18 UNAUDITED ABRIDGED | AA |
2017-09-26 | PSC'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS EDGE / 24/01/2017 | PSC04 |
2017-10-26 | 26/10/17 STATEMENT OF CAPITAL GBP 100 | SH01 |
2017-12-05 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | CS01 |
2017-09-26 | APPOINTMENT TERMINATED, DIRECTOR HOWARD EDGE | TM01 |
2017-10-31 | 31/01/17 UNAUDITED ABRIDGED | AA |
2017-09-26 | CESSATION OF HOWARD STANLEY EDGE AS A PSC | PSC07 |
2016-12-13 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | CS01 |
2016-11-01 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2015-10-28 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2015-12-10 | 01/12/15 FULL LIST | AR01 |
2014-12-16 | 01/12/14 FULL LIST | AR01 |
2014-10-30 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2014-01-14 | 01/12/13 FULL LIST | AR01 |
2013-10-31 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2012-12-13 | 01/12/12 FULL LIST | AR01 |
2012-10-29 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2011-10-31 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2011-12-12 | 01/12/11 FULL LIST | AR01 |
2010-10-29 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2010-12-15 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDGE | TM01 |
2010-12-15 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDGE | TM01 |
2010-12-15 | 01/12/10 FULL LIST | AR01 |
2009-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD STANLEY EDGE / 11/12/2009 | CH01 |
2009-12-11 | 01/12/09 FULL LIST | AR01 |
2009-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BOURNE EDGE / 11/12/2009 | CH01 |
2009-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS EDGE / 11/12/2009 | CH01 |
2009-11-25 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2009-02-05 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | 363a |
2008-01-17 | RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS | 363s |
2008-11-04 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
2007-09-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
2007-01-11 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | 363s |
2006-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
2005-12-28 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | 363s |
2005-09-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
2004-12-17 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | 363s |
2004-02-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2004-12-13 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 | 225 |
2003-12-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-12-19 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-12-19 | NEW DIRECTOR APPOINTED | 288a |
2003-12-19 | DIRECTOR RESIGNED | 288b |
2003-12-19 | NEW DIRECTOR APPOINTED | 288a |
2003-12-19 | AD 01/12/03---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
2003-12-19 | SECRETARY RESIGNED | 288b |
Last update: 2025-02-24 11:01:06