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S.G. BUSBY LIMITED

Company number 01173858

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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)
21 Jun 2017 TM02 Termination of appointment of Gillian Ann Busby as a secretary on 8 May 2017
21 Jun 2017 TM01 Termination of appointment of Michael James Hollis as a director on 8 May 2017
24 May 2017 CH01 Director's details changed for Stephen Paul Watmore on 24 May 2017
11 May 2017 AA Total exemption full accounts made up to 31 December 2016
08 May 2017 MR01 Registration of charge 011738580003, created on 8 May 2017
29 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
18 Mar 2017 MR04 Satisfaction of charge 2 in full
09 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 44,400
15 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 44,400
17 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 44,400
09 May 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
20 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
10 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
17 May 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
12 May 2010 AA Total exemption small company accounts made up to 31 December 2009
05 May 2010 AD03 Register(s) moved to registered inspection location
05 May 2010 AD02 Register inspection address has been changed
05 May 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
08 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jun 2009 363a Return made up to 24/03/09; full list of members