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S & B Group Limited

Documents

Total Documents40
Total Pages194

Filing History

18 August 2023Confirmation statement made on 15 August 2023 with updates
14 March 2023Total exemption full accounts made up to 31 December 2022
30 August 2022Confirmation statement made on 15 August 2022 with updates
30 August 2022Current accounting period extended from 31 August 2022 to 31 December 2022
27 May 2022Total exemption full accounts made up to 30 August 2021
9 December 2021Change of details for Mr Antonius Cornelius Maria Smits as a person with significant control on 9 December 2021
9 December 2021Director's details changed for Mr Jamie Grant Baker on 9 December 2021
9 December 2021Change of details for Mr Jamie Baker as a person with significant control on 9 December 2021
31 August 2021Change of details for Mr Antonius Cornelius Maria Smits as a person with significant control on 1 September 2020
26 August 2021Confirmation statement made on 15 August 2021 with updates
26 August 2021Director's details changed for Mr Antonius Cornelius Maria Smits on 1 September 2020
23 August 2021Change of details for Mr Antonius Cornelius Maria Smits as a person with significant control on 15 August 2021
23 August 2021Director's details changed for Mr Antonius Cornelius Maria Smits on 15 August 2021
26 May 2021Total exemption full accounts made up to 31 August 2020
27 November 2020Satisfaction of charge 109179050001 in full
25 August 2020Confirmation statement made on 15 August 2020 with updates
25 August 2020Director's details changed for Mr Antonius Cornelius Maria Smits on 25 August 2020
25 August 2020Director's details changed for Mr Jamie Grant Baker on 15 August 2020
25 August 2020Change of details for Mr Jamie Baker as a person with significant control on 15 August 2020
25 August 2020Change of details for Mr Antonius Cornelius Maria Smits as a person with significant control on 15 August 2020
6 July 2020Registered office address changed from S&B Group the Heath Woolpit Bury St. Edmunds Suffolk IP30 9RN England to Poplar Business Centre the Heath Woolpit Bury St. Edmunds Suffolk IP30 9RN on 6 July 2020
31 May 2020Total exemption full accounts made up to 31 August 2019
2 September 2019Confirmation statement made on 15 August 2019 with updates
29 August 2019Registration of charge 109179050002, created on 22 August 2019
14 May 2019Micro company accounts made up to 31 August 2018
11 September 2018Resolutions
  • RES13 ‐ Article 14(1) of the articles of association is disapplied to allow directors to count in quorum and vote on transactions and related documents 16/08/2018
5 September 2018Registration of charge 109179050001, created on 3 September 2018
27 August 2018Confirmation statement made on 15 August 2018 with updates
27 August 2018Change of details for Mr Jamie Grant Baker as a person with significant control on 15 August 2018
6 July 2018Change of details for Mr Antonius Cornelius Maria Smits as a person with significant control on 6 July 2018
6 July 2018Change of details for Mr Jamie Grant Baker as a person with significant control on 6 July 2018
6 July 2018Director's details changed for Mr Jamie Grant Baker on 6 July 2018
6 July 2018Registered office address changed from Suite 1, Ventura House Kempson Way Bury St. Edmunds Suffolk IP32 7AR England to S&B Group the Heath Woolpit Bury St. Edmunds Suffolk IP30 9RN on 6 July 2018
6 July 2018Director's details changed for Mr Antonius Cornelius Maria Smits on 6 July 2018
2 November 2017Statement of capital following an allotment of shares on 31 October 2017
  • GBP 5,001
2 November 2017Statement of capital following an allotment of shares on 31 October 2017
  • GBP 10,000
2 November 2017Statement of capital following an allotment of shares on 31 October 2017
  • GBP 5,001
2 November 2017Statement of capital following an allotment of shares on 31 October 2017
  • GBP 10,000
16 August 2017Incorporation
Statement of capital on 2017-08-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
16 August 2017Incorporation
Statement of capital on 2017-08-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
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