S & B COMMERCIALS LIMITED

Company number 01635078

Date	Type	Description	View / Download
11 Jul 2018	SH01	Statement of capital following an allotment of shares on 2 July 2018 GBP 100,000	(4 pages)
02 Jul 2018	SH20	Statement by Directors	(3 pages)
02 Jul 2018	SH19	Statement of capital on 2 July 2018 GBP 10	(3 pages)
02 Jul 2018	CAP-SS	Solvency Statement dated 02/07/18	(3 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Jun 2018	TM01	Termination of appointment of Ian Thomas Oakes as a director on 29 June 2018	(1 page)
27 Jun 2018	MAR	Re-registration of Memorandum and Articles	(10 pages)
27 Jun 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Jun 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Jun 2018	RR02	Re-registration from a public company to a private limited company	(1 page)
15 Mar 2018	AP01	Appointment of Mr William James Davey as a director on 2 March 2018	(2 pages)
15 Mar 2018	TM01	Termination of appointment of Neil Jacob as a director on 1 March 2018	(1 page)
21 Dec 2017	AA	Full accounts made up to 30 June 2017	(30 pages)
19 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	(3 pages)
07 Sep 2017	AP01	Appointment of Mr Robert Gordon Truscott as a director on 7 September 2017	(2 pages)
05 Jan 2017	AA	Full accounts made up to 30 June 2016	(25 pages)
21 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
12 Feb 2016	AA	Full accounts made up to 30 June 2015	(31 pages)
17 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 50,000	(6 pages)
01 Jul 2015	AP01	Appointment of Mr Neil Jacob as a director on 1 July 2015	(2 pages)
12 Jun 2015	TM01	Termination of appointment of Daniel Jonathan Holmes as a director on 31 May 2015	(1 page)
11 Dec 2014	AP01	Appointment of Mr Daniel Jonathan Holmes as a director on 2 December 2014	(2 pages)
12 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 50,000	(5 pages)
12 Nov 2014	AD02	Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to S&B Commercials Plc Travellers Lane, Welham Green North Mymms Hatfield Hertfordshire AL9 7HN	(1 page)
29 Oct 2014	AD01	Registered office address changed from Imperial House 14 - 15 High Street High Wycombe Buckinghamshire HP11 2BE England to S & B Commercials Plc Travellers Lane Welham Green Hatfield Hertfordshire AL9 7HN on 29 October 2014	(1 page)