SMALLBONE & SON SERVICE STATION LIMITED


Registered number: 00467713
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Name: SMALLBONE & SON SERVICE STATION LIMITED
SMALLBONE & SON SERVICE STATION LTD
Address: 116 RADDLEBARN ROAD, BIRMINGHAM, WEST MIDLANDS, B29 6HQ
Incorporation Date: 1949-04-25

Company status: Active


Company Documents

date name form type
2022-06-29 CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES CS01
2022-12-16 31/03/22 TOTAL EXEMPTION FULL AA
2021-12-16 31/03/21 TOTAL EXEMPTION FULL AA
2021-03-08 31/03/20 TOTAL EXEMPTION FULL AA
2021-07-30 CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES CS01
2020-09-03 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES CS01
2019-06-25 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES CS01
2019-12-13 31/03/19 TOTAL EXEMPTION FULL AA
2018-11-06 31/03/18 TOTAL EXEMPTION FULL AA
2018-06-25 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES CS01
2017-06-26 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES CS01
2017-06-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP EDWARD SMALLBONE PSC01
2017-12-15 31/03/17 TOTAL EXEMPTION FULL AA
2016-09-02 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-27 25/06/16 FULL LIST AR01
2015-10-01 31/03/15 TOTAL EXEMPTION SMALL AA
2015-06-26 25/06/15 FULL LIST AR01
2014-07-21 25/06/14 FULL LIST AR01
2014-09-30 31/03/14 TOTAL EXEMPTION SMALL AA
2013-07-18 25/06/13 FULL LIST AR01
2013-09-20 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-03 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-05 25/06/12 FULL LIST AR01
2012-06-19 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-07-22 25/06/11 FULL LIST AR01
2011-09-28 31/03/11 TOTAL EXEMPTION SMALL AA
2010-08-18 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-27 25/06/10 FULL LIST AR01
2010-07-27 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN SMALLBONE / 01/10/2009 CH01
2010-07-27 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP SMALLBONE / 01/10/2009 CH01
2010-07-27 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT ANTHONY SMALLBONE / 01/10/2009 CH01
2010-07-27 SECRETARY'S CHANGE OF PARTICULARS / PHILIP EDWARD SMALLBONE / 01/10/2009 CH03
2010-07-27 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD SMALLBONE / 01/10/2009 CH01
2009-07-23 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS 363a
2009-08-24 31/03/09 TOTAL EXEMPTION SMALL AA
2008-07-15 RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS 363s
2008-12-02 31/03/08 TOTAL EXEMPTION SMALL AA
2007-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-07-17 RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS 363s
2006-07-19 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS 363s
2006-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-07-14 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS 363s
2005-06-16 NEW DIRECTOR APPOINTED 288a
2005-06-16 NEW DIRECTOR APPOINTED 288a
2005-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-06-11 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS 363s
2004-07-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-07-07 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS 363s
2003-07-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2002-07-05 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS 363s
2002-07-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2001-08-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2001-07-28 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS 363s
2000-06-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-07-26 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS 363s
1999-06-30 RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS 363s
1999-09-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-07-09 RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS 363s
1998-01-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA

Last update: 2024-04-29 09:01:49