Sbu Ltd was founded on 08 March 2006, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. There are no directors listed for the company.
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 April 2020 | |
AA - Annual Accounts | 19 August 2019 | |
MR01 - N/A | 18 July 2019 | |
CS01 - N/A | 26 February 2019 | |
AA - Annual Accounts | 25 January 2019 | |
CS01 - N/A | 27 February 2018 | |
RESOLUTIONS - N/A | 23 January 2018 | |
AA - Annual Accounts | 24 August 2017 | |
CS01 - N/A | 09 May 2017 | |
AA - Annual Accounts | 27 January 2017 | |
AR01 - Annual Return | 13 May 2016 | |
SH03 - Return of purchase of own shares | 15 February 2016 | |
AA - Annual Accounts | 04 February 2016 | |
SH06 - Notice of cancellation of shares | 27 January 2016 | |
AR01 - Annual Return | 13 May 2015 | |
AD01 - Change of registered office address | 13 May 2015 | |
AA - Annual Accounts | 16 February 2015 | |
AUD - Auditor's letter of resignation | 14 November 2014 | |
AR01 - Annual Return | 18 March 2014 | |
AA - Annual Accounts | 05 February 2014 | |
CH03 - Change of particulars for secretary | 11 October 2013 | |
CH01 - Change of particulars for director | 11 October 2013 | |
CH01 - Change of particulars for director | 26 June 2013 | |
AR01 - Annual Return | 26 June 2013 | |
SH01 - Return of Allotment of shares | 03 June 2013 | |
AA - Annual Accounts | 04 February 2013 | |
AR01 - Annual Return | 29 March 2012 | |
AA - Annual Accounts | 25 January 2012 | |
RESOLUTIONS - N/A | 16 June 2011 | |
SH01 - Return of Allotment of shares | 16 June 2011 | |
AR01 - Annual Return | 19 May 2011 | |
AA - Annual Accounts | 18 January 2011 | |
SH01 - Return of Allotment of shares | 21 December 2010 | |
MEM/ARTS - N/A | 19 May 2010 | |
AR01 - Annual Return | 13 May 2010 | |
CH01 - Change of particulars for director | 13 May 2010 | |
CH01 - Change of particulars for director | 13 May 2010 | |
CH01 - Change of particulars for director | 13 May 2010 | |
RESOLUTIONS - N/A | 06 May 2010 | |
SH08 - Notice of name or other designation of class of shares | 06 May 2010 | |
CC04 - Statement of companies objects | 06 May 2010 | |
AA - Annual Accounts | 30 October 2009 | |
RESOLUTIONS - N/A | 06 October 2009 | |
MEM/ARTS - N/A | 06 October 2009 | |
363a - Annual Return | 22 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 April 2009 | |
AA - Annual Accounts | 03 March 2009 | |
RESOLUTIONS - N/A | 16 May 2008 | |
123 - Notice of increase in nominal capital | 16 May 2008 | |
169 - Return by a company purchasing its own shares | 19 March 2008 | |
RESOLUTIONS - N/A | 12 March 2008 | |
363a - Annual Return | 12 March 2008 | |
RESOLUTIONS - N/A | 07 March 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 March 2008 | |
AA - Annual Accounts | 10 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 August 2007 | |
RESOLUTIONS - N/A | 15 June 2007 | |
RESOLUTIONS - N/A | 15 June 2007 | |
363s - Annual Return | 25 May 2007 | |
RESOLUTIONS - N/A | 18 October 2006 | |
RESOLUTIONS - N/A | 18 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2006 | |
123 - Notice of increase in nominal capital | 18 October 2006 | |
287 - Change in situation or address of Registered Office | 18 October 2006 | |
287 - Change in situation or address of Registered Office | 14 September 2006 | |
225 - Change of Accounting Reference Date | 12 September 2006 | |
395 - Particulars of a mortgage or charge | 08 September 2006 | |
395 - Particulars of a mortgage or charge | 08 September 2006 | |
395 - Particulars of a mortgage or charge | 31 August 2006 | |
287 - Change in situation or address of Registered Office | 20 March 2006 | |
288a - Notice of appointment of directors or secretaries | 20 March 2006 | |
288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
288b - Notice of resignation of directors or secretaries | 17 March 2006 | |
288b - Notice of resignation of directors or secretaries | 17 March 2006 | |
NEWINC - New incorporation documents | 08 March 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 July 2019 | Outstanding |
N/A |
Legal mortgage | 22 August 2006 | Outstanding |
N/A |
Legal mortgage | 22 August 2006 | Outstanding |
N/A |
Debenture | 22 August 2006 | Outstanding |
N/A |