| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-04 |
delete sales_emails sa..@sbpuk.com |
| 2024-04-04 |
delete email sa..@sbpuk.com |
| 2023-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY GOWER |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-14 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2023-01-22 |
delete source_ip 134.213.5.199 |
| 2023-01-22 |
insert source_ip 172.67.180.139 |
| 2023-01-22 |
insert source_ip 104.21.59.158 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2022-02-07 |
update num_mort_charges 1 => 2 |
| 2022-02-07 |
update num_mort_outstanding 1 => 2 |
| 2022-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044446830002 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-08-20 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-11 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-09 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-09-10 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2018-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RIKKI ROBERT COOPER / 01/06/2018 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-30 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
insert company_previous_name SPECIALISED BUILDING PLASTICS (SBP) LTD. |
| 2017-06-08 |
update name SPECIALISED BUILDING PLASTICS (SBP) LTD. => SBP BUILDING PRODUCTS LTD |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-05-08 |
update statutory_documents COMPANY NAME CHANGED SPECIALISED BUILDING PLASTICS (SBP) LTD.
CERTIFICATE ISSUED ON 08/05/17 |
| 2017-05-04 |
delete source_ip 78.136.22.162 |
| 2017-05-04 |
insert source_ip 134.213.5.199 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-18 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-06-08 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-05-26 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044446830001 |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-07-09 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-17 |
update statutory_documents 22/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-05 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 1516 PERSHORE ROAD STIRCHLEY BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B30 2NW |
| 2014-07-07 |
insert address 1516 PERSHORE ROAD STIRCHLEY BIRMINGHAM WEST MIDLANDS B30 2NW |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-07-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-06-16 |
update statutory_documents 22/05/14 FULL LIST |
| 2013-10-06 |
update website_status FlippedRobots => OK |
| 2013-10-06 |
delete source_ip 78.136.22.161 |
| 2013-10-06 |
insert source_ip 78.136.22.162 |
| 2013-09-29 |
update website_status OK => FlippedRobots |
| 2013-09-04 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY GOWER |
| 2013-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT CLARKE |
| 2013-08-01 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-08-01 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-07-18 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-07-02 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-21 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-22 => 2012-05-22 |
| 2013-06-21 |
update returns_next_due_date 2012-06-19 => 2013-06-19 |
| 2013-06-03 |
update statutory_documents 22/05/13 FULL LIST |
| 2013-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RIKKI ROBERT COOPER / 01/05/2013 |
| 2012-09-04 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-11 |
update statutory_documents 22/05/12 FULL LIST |
| 2011-09-20 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-16 |
update statutory_documents 22/05/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-09 |
update statutory_documents 22/05/10 FULL LIST |
| 2009-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2009 FROM
1514 PERSHORE ROAD
STIRCHLEY
BIRMINGHAM
WEST MIDLANDS
B20 2NW |
| 2009-08-18 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 2007-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 2006-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 2005-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 2003-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-05-19 |
update statutory_documents RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 2003-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/02 FROM:
RUSKIN CHAMBERS
191 CORPORATION STREET
BIRMINGHAM
WEST MIDLANDS B4 6RP |
| 2002-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |