| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/24, NO UPDATES |
| 2023-11-23 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update account_ref_month 3 => 5 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-02-29 |
| 2023-09-28 |
update statutory_documents PREVEXT FROM 31/03/2023 TO 31/05/2023 |
| 2023-08-07 |
delete address THE ROBINS NEST BRACKNELL TOWN FC LARGES LANE BRACKNELL BERKSHIRE ENGLAND RG12 9AN |
| 2023-08-07 |
insert address ST FEOCK CHURCH ROAD WINKFIELD WINDSOR ENGLAND SL4 4SF |
| 2023-08-07 |
update registered_address |
| 2023-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2023 FROM
THE ROBINS NEST BRACKNELL TOWN FC
LARGES LANE
BRACKNELL
BERKSHIRE
RG12 9AN
ENGLAND |
| 2023-07-08 |
update statutory_documents ALTER ARTICLES 22/06/2023 |
| 2023-07-07 |
update num_mort_charges 0 => 1 |
| 2023-07-07 |
update num_mort_outstanding 0 => 1 |
| 2023-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094663400001 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2022-07-07 |
insert company_previous_name THE SB GROUP SPORT & EDUCATION ACADEMY LIMITED |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-07 |
update name THE SB GROUP SPORT & EDUCATION ACADEMY LIMITED => THE SB SPORT & EDUCATION GROUP LIMITED |
| 2022-06-22 |
update statutory_documents COMPANY NAME CHANGED THE SB GROUP SPORT & EDUCATION ACADEMY LIMITED
CERTIFICATE ISSUED ON 22/06/22 |
| 2022-06-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
insert company_previous_name THE SB GROUP HOLDINGS LIMITED |
| 2021-04-07 |
update name THE SB GROUP HOLDINGS LIMITED => THE SB GROUP SPORT & EDUCATION ACADEMY LIMITED |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2021-02-17 |
update statutory_documents COMPANY NAME CHANGED THE SB GROUP HOLDINGS LIMITED
CERTIFICATE ISSUED ON 17/02/21 |
| 2020-10-30 |
delete address THE ROBINS NEST BTFC LARGES LANE BRACKNELL ENGLAND RG12 9AN |
| 2020-10-30 |
insert address THE ROBINS NEST BRACKNELL TOWN FC LARGES LANE BRACKNELL BERKSHIRE ENGLAND RG12 9AN |
| 2020-10-30 |
update registered_address |
| 2020-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2020 FROM
THE ROBINS NEST BTFC
LARGES LANE
BRACKNELL
RG12 9AN
ENGLAND |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2019-12-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAYNE STEINBORN-BUSSE |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 2018-01-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
delete address 97 APPLEDORE BRACKNELL UNITED KINGDOM RG12 8QZ |
| 2017-11-08 |
insert address THE ROBINS NEST BTFC LARGES LANE BRACKNELL ENGLAND RG12 9AN |
| 2017-11-08 |
update registered_address |
| 2017-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2017 FROM
97 APPLEDORE
BRACKNELL
RG12 8QZ
UNITED KINGDOM |
| 2017-06-08 |
insert company_previous_name THE SB RECRUITMENT GROUP LIMITED |
| 2017-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-06-08 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2016-12-02 => 2017-12-31 |
| 2017-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2017-06-08 |
update name THE SB RECRUITMENT GROUP LIMITED => THE SB GROUP HOLDINGS LIMITED |
| 2017-05-31 |
update statutory_documents COMPANY NAME CHANGED THE SB RECRUITMENT GROUP LIMITED
CERTIFICATE ISSUED ON 31/05/17 |
| 2017-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2017-05-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2017-05-07 |
delete address 71-75 SHELTON STREET LONDON UNITED KINGDOM WC2H 9JQ |
| 2017-05-07 |
insert address 97 APPLEDORE BRACKNELL UNITED KINGDOM RG12 8QZ |
| 2017-05-07 |
update registered_address |
| 2017-04-27 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2017 FROM
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2017-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAYNE STEINBORN-BUSSE / 06/04/2017 |
| 2017-04-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAYNE STEINBORN-BUSSE / 06/04/2017 |
| 2017-02-14 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-02 |
| 2016-05-13 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-03-14 |
update statutory_documents 02/03/16 FULL LIST |
| 2015-03-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |