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Dato Capital United Kingdom

Specialist Building Products LTD

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Reports

Extended Company Report with Annual Accounts SPECIALIST BUILDING PRODUCTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 3, 1995)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

S.B.P. LIMITED
EPWIN LIMITED

Details

Company type Private Limited Company
Company Number 01268689
Record last updated Friday, June 30, 2023 8:13:03 AM UTC
Postal Code B90 4QT

Charts

Visits

SPECIALIST BUILDING PRODUCTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 27, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2016 Appointment of a woman Appointment of a woman
Registry Aug 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 8, 2016 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 2, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 1, 2015 Change of particulars for director Change of particulars for director
Registry Jun 1, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 8, 2014 Change of particulars for director Change of particulars for director
Registry Nov 28, 2014 Change of registered office address Change of registered office address
Registry Aug 29, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 4, 2014 Resignation of one Director Resignation of one Director
Registry Aug 4, 2014 Resignation of one Director 1268... Resignation of one Director 1268...
Registry Aug 4, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Aug 4, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 25, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 23, 2014 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 23, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jul 8, 2014 Annual accounts Annual accounts
Registry Jun 25, 2014 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 2, 2014 Annual return Annual return
Registry Apr 8, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 15, 2013 Registration of a charge / charge code 1268... Registration of a charge / charge code 1268...
Financials Jun 27, 2013 Annual accounts Annual accounts
Registry Jun 7, 2013 Annual return Annual return
Registry May 13, 2013 Change of name certificate Change of name certificate
Registry May 13, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 13, 2013 Company name change Company name change
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jul 31, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 8, 2012 Annual return Annual return
Registry Jun 7, 2012 Change of registered office address Change of registered office address
Registry May 29, 2012 Change of particulars for director Change of particulars for director
Registry May 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 22, 2012 Two appointments: 2 men Two appointments: 2 men
Registry May 2, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 26, 2012 Auditor's letter of resignation 1268... Auditor's letter of resignation 1268...
Registry Feb 6, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 20, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 23, 2011 Resignation of one Director Resignation of one Director
Registry Dec 22, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 19, 2011 Annual accounts Annual accounts
Registry Jun 3, 2011 Annual return Annual return
Financials Aug 11, 2010 Annual accounts Annual accounts
Registry Jun 4, 2010 Annual return Annual return
Registry Jun 4, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 4, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 30, 2010 Change of particulars for director Change of particulars for director
Registry Mar 30, 2010 Change of particulars for director 1268... Change of particulars for director 1268...
Registry Mar 30, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 12, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 3, 2009 Annual return Annual return
Financials Apr 24, 2009 Annual accounts Annual accounts
Financials Aug 13, 2008 Annual accounts 1268... Annual accounts 1268...
Registry Jun 10, 2008 Resignation of a director Resignation of a director
Registry May 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2008 Annual return Annual return
Registry Feb 21, 2008 Appointment of a director Appointment of a director
Registry Feb 15, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Jul 19, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Annual return Annual return
Registry Jan 5, 2007 Resignation of a director Resignation of a director
Registry Dec 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 6, 2006 Annual accounts Annual accounts
Registry Jun 12, 2006 Annual return Annual return
Registry Jul 28, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 28, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1268... Declaration of satisfaction in full or in part of a mortgage or charge 1268...
Financials Jul 21, 2005 Annual accounts Annual accounts
Registry Jun 29, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jun 29, 2005 Memorandum of association Memorandum of association
Registry Jun 29, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 29, 2005 Declaration in relation to assistance for the acquisition of shares 1268... Declaration in relation to assistance for the acquisition of shares 1268...
Registry Jun 22, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 3, 2005 Annual return Annual return
Registry Jun 7, 2004 Annual return 1268... Annual return 1268...
Registry May 10, 2004 Resignation of a director Resignation of a director
Registry Apr 30, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 14, 2004 Annual accounts Annual accounts
Registry Sep 30, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 13, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 13, 2003 Particulars of a mortgage or charge 1268... Particulars of a mortgage or charge 1268...
Registry Jun 9, 2003 Annual return Annual return
Financials Apr 18, 2003 Annual accounts Annual accounts
Registry Jul 19, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 12, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 12, 2002 Declaration in relation to assistance for the acquisition of shares 1268... Declaration in relation to assistance for the acquisition of shares 1268...
Registry Jul 12, 2002 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 12, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 12, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1268... Declaration of satisfaction in full or in part of a mortgage or charge 1268...
Registry Jul 12, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 12, 2002 Annual return Annual return
Financials Apr 9, 2002 Annual accounts Annual accounts
Registry Jun 14, 2001 Annual return Annual return
Financials May 30, 2001 Annual accounts Annual accounts
Registry Nov 16, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 6, 2000 Particulars of a mortgage or charge 1268... Particulars of a mortgage or charge 1268...

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