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S B WORLDWIDE INNOVATIONS LIMITED

Company number 10422840

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
11 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
20 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with updates
16 Apr 2023 PSC04 Change of details for Mr Timothy Ashley Sparks as a person with significant control on 16 April 2023
04 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with updates
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
12 Oct 2022 TM01 Termination of appointment of Michael Ronald Baines as a director on 1 October 2022
12 Oct 2022 PSC01 Notification of Timothy Ashley Sparks as a person with significant control on 1 October 2022
12 Oct 2022 PSC07 Cessation of Michael Ronald Baines as a person with significant control on 1 October 2022
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
08 Jul 2022 CH01 Director's details changed for Mr Timothy Ashley Sparks on 8 July 2022
08 Jul 2022 AP01 Appointment of Mr Timothy Ashley Sparks as a director on 7 July 2022
29 Jan 2022 AA Total exemption full accounts made up to 30 November 2021
28 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
31 Oct 2021 AA01 Previous accounting period extended from 31 October 2020 to 30 November 2020
08 Oct 2021 CS01 Confirmation statement made on 17 July 2021 with updates
21 Jun 2021 AD01 Registered office address changed from Victoria House Desborough Street High Wycombe HP11 2NF England to 70B High Street Bassingbourn Royston SG8 5LF on 21 June 2021
29 Oct 2020 CERTNM Company name changed beaconsfield glazing LIMITED\certificate issued on 29/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-27
28 Oct 2020 AD01 Registered office address changed from 3 st. Birinus Flackwell Heath High Wycombe HP10 9DJ England to Victoria House Desborough Street High Wycombe HP11 2NF on 28 October 2020
31 Aug 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
24 Jul 2020 AA Micro company accounts made up to 31 October 2019
02 Jul 2020 AD01 Registered office address changed from 18 Greys Road Henley-on-Thames RG9 1RY United Kingdom to 3 st. Birinus Flackwell Heath High Wycombe HP10 9DJ on 2 July 2020
29 Jul 2019 AA Micro company accounts made up to 31 October 2018
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
12 Oct 2018 AD01 Registered office address changed from 20 West Way Meldreth Royston SG8 6LL England to 18 Greys Road Henley-on-Thames RG9 1RY on 12 October 2018