SPECIALIST BROKING RETAIL LIMITED filing history - Find and update company information

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SPECIALIST BROKING RETAIL LIMITED

Company number 10301653

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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 Jan 2020	PSC02	Notification of Lloyd & Whyte Group Limited as a person with significant control on 13 January 2020	View PDF Notification of Lloyd & Whyte Group Limited as a person with significant control on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	PSC07	Cessation of Somerset Bridge Insurance Services Limited as a person with significant control on 13 January 2020	View PDF Cessation of Somerset Bridge Insurance Services Limited as a person with significant control on 13 January 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	TM01	Termination of appointment of Elizabeth Bilney as a director on 13 January 2020	View PDF Termination of appointment of Elizabeth Bilney as a director on 13 January 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	TM01	Termination of appointment of Alison Marshall as a director on 13 January 2020	View PDF Termination of appointment of Alison Marshall as a director on 13 January 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	PSC05	Change of details for Eldon Insurance Services Limited as a person with significant control on 6 December 2019	View PDF Change of details for Eldon Insurance Services Limited as a person with significant control on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	AAMD	Amended accounts for a small company made up to 31 December 2018	View PDF Amended accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
07 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	View PDF Confirmation statement made on 27 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	CH01	Director's details changed for Darren Neil Box on 15 December 2017	View PDF Director's details changed for Darren Neil Box on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	View PDF Audit exemption subsidiary accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
24 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/17 - link opens in a new window - 28 pages (28 pages)
24 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/17 - link opens in a new window - 1 page (1 page)
03 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with updates	View PDF Confirmation statement made on 27 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	PSC05	Change of details for Eldon Insurance Services Limited as a person with significant control on 25 November 2016	View PDF Change of details for Eldon Insurance Services Limited as a person with significant control on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 500,100.00	View PDF Statement of capital following an allotment of shares on 25 November 2016 GBP 500,100.00 - link opens in a new window - 8 pages (8 pages)
29 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	View PDF Current accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-07-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 52 pages (52 pages)

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