| Date | Description |
|---|
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIUS CORNELIUS MARIA SMITS / 01/08/2021 |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
delete address QBS THE HEATH WOOLPIT BURY ST. EDMUNDS SUFFOLK ENGLAND IP30 9RN |
| 2020-08-09 |
insert address POPLAR BUSINESS CENTRE THE HEATH WOOLPIT BURY ST. EDMUNDS SUFFOLK UNITED KINGDOM IP30 9RN |
| 2020-08-09 |
update registered_address |
| 2020-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2020 FROM
QBS THE HEATH
WOOLPIT
BURY ST. EDMUNDS
SUFFOLK
IP30 9RN
ENGLAND |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 2020-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / S & B GROUP LIMITED / 06/07/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete address VENTURA HOUSE KEMPSON WAY BURY ST. EDMUNDS SUFFOLK IP32 7AR |
| 2018-08-09 |
insert address QBS THE HEATH WOOLPIT BURY ST. EDMUNDS SUFFOLK ENGLAND IP30 9RN |
| 2018-08-09 |
update registered_address |
| 2018-07-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S & B GROUP LIMITED |
| 2018-07-22 |
update statutory_documents CESSATION OF ANTONIUS CORNELIUS MARIA SMITS AS A PSC |
| 2018-07-22 |
update statutory_documents CESSATION OF JAMIE GRANT BAKER AS A PSC |
| 2018-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2018 FROM
VENTURA HOUSE KEMPSON WAY
BURY ST. EDMUNDS
SUFFOLK
IP32 7AR |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 2018-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONIUS CORNELIUS MARIA SMITS / 06/07/2018 |
| 2018-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE GRANT BAKER / 06/07/2018 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 2017-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE GRANT BAKER / 13/06/2017 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-09 |
| 2016-07-07 |
update returns_next_due_date 2016-07-27 => 2017-07-07 |
| 2016-06-09 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-07-08 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-06-29 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address VENTURA HOUSE KEMPSON WAY BURY ST. EDMUNDS SUFFOLK ENGLAND IP32 7AR |
| 2014-08-07 |
insert address VENTURA HOUSE KEMPSON WAY BURY ST. EDMUNDS SUFFOLK IP32 7AR |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-07-22 |
update statutory_documents 29/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-12 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 3720 - Recycling non-metal waste & scrap |
| 2013-06-21 |
insert sic_code 38110 - Collection of non-hazardous waste |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2013-04-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-09-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-06 |
update statutory_documents 29/06/12 FULL LIST |
| 2011-07-18 |
update statutory_documents 29/06/11 FULL LIST |
| 2011-04-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2010 FROM
ELDO HOUSE KEMPSON WAY
BURY ST EDMUNDS
SUFFOLK
IP32 7AR |
| 2010-07-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-06 |
update statutory_documents 29/06/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS CORNELIUS MARIA SMITS / 29/06/2010 |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE GRANT BAKER / 29/06/2010 |
| 2010-03-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-07-14 |
update statutory_documents CURRSHO FROM 30/06/2010 TO 31/12/2009 |
| 2009-07-14 |
update statutory_documents DIRECTOR APPOINTED ANTONIUS CORNELIUS MARIA SMITS |
| 2009-07-14 |
update statutory_documents DIRECTOR APPOINTED JAMIE GRANT BAKER |
| 2009-07-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 2009-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |