SPECIALIST BUILDING PRODUCTS LIMITED

Company number 01268689

Date	Type	Description	View / Download
14 Aug 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
23 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 101,010 Statement of capital on 2015-10-20 GBP 101,010 ANNOTATION Clarification a second filing AR01 was registered on 20/10/15.	(7 pages)
02 Jun 2015	AD02	Register inspection address has been changed from Alders Way, Yalberton Industrial Estate Paignton Devon TQ4 7QS to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
01 Jun 2015	CH01	Director's details changed for Mr Jonathan Albert Bednall on 1 May 2015	(2 pages)
01 Jun 2015	AD03	Register(s) moved to registered inspection location Alders Way, Yalberton Industrial Estate Paignton Devon TQ4 7QS	(1 page)
08 Dec 2014	CH01	Director's details changed for Mr Jonathan Albert Bednall on 8 December 2014	(2 pages)
28 Nov 2014	AD01	Registered office address changed from , 4 & 5, Manor Park Business Centre Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX to Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT on 28 November 2014	(1 page)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 23 July 2014 GBP 101,010	(4 pages)
04 Aug 2014	TM01	Termination of appointment of Anthony James Rawson as a director on 23 July 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of David John Challinor as a director on 23 July 2014	(1 page)
04 Aug 2014	TM02	Termination of appointment of Sean Edward Rice as a secretary on 23 July 2014	(1 page)
04 Aug 2014	AP04	Appointment of Epwin Secretaries Limited as a secretary on 23 July 2014	(2 pages)
25 Jul 2014	AP01	Appointment of Mr Christopher Anthony Empson as a director on 25 June 2014	(2 pages)
25 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(63 pages)
08 Jul 2014	AA	Accounts made up to 31 December 2013	(29 pages)
02 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 101,000	(6 pages)
08 Apr 2014	MR01	Registration of charge 012686890017	(14 pages)
15 Aug 2013	MR01	Registration of charge 012686890016	(11 pages)
27 Jun 2013	AA	Accounts made up to 31 December 2012	(27 pages)
07 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(6 pages)
13 May 2013	CERTNM	Company name changed S.B.P. LIMITED\certificate issued on 13/05/13 RES15 ‐ Change company name resolution on 2013-05-02	(2 pages)
13 May 2013	CONNOT	Change of name notice	(2 pages)
03 Oct 2012	AA	Accounts made up to 31 December 2011	(24 pages)
31 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 May 2012	(17 pages)
08 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 31 July 2012	(7 pages)

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