- Company Overview for S P & M GROUP LIMITED (03460289)
- Filing history for S P & M GROUP LIMITED (03460289)
- People for S P & M GROUP LIMITED (03460289)
- More for S P & M GROUP LIMITED (03460289)
| 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) |
|---|---|---|---|
| 25 Mar 2019 | SH10 | Particulars of variation of rights attached to shares | |
| 25 Mar 2019 | SH08 | Change of share class name or designation | |
| 05 Mar 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
| 06 Nov 2018 | CS01 | Confirmation statement made on 4 November 2018 with no updates | |
| 30 Apr 2018 | CH01 | Director's details changed for Mr John Angus Theophilus on 30 April 2018 | |
| 30 Apr 2018 | TM02 | Termination of appointment of Luke Theophilus as a secretary on 30 April 2018 | |
| 07 Feb 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
| 06 Nov 2017 | CS01 | Confirmation statement made on 4 November 2017 with no updates | |
| 04 May 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 04 Nov 2016 | CS01 | Confirmation statement made on 4 November 2016 with updates | |
| 21 Nov 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 04 Nov 2015 | AR01 |
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
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| 17 Nov 2014 | AR01 |
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
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| 14 Nov 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 13 Feb 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 11 Nov 2013 | AR01 |
Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
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| 12 Nov 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 06 Nov 2012 | AR01 | Annual return made up to 4 November 2012 with full list of shareholders | |
| 27 Mar 2012 | AA | Accounts for a dormant company made up to 31 July 2011 | |
| 07 Dec 2011 | AR01 | Annual return made up to 4 November 2011 with full list of shareholders | |
| 21 Jan 2011 | AA | Accounts for a dormant company made up to 31 July 2010 | |
| 05 Nov 2010 | AR01 | Annual return made up to 4 November 2010 with full list of shareholders | |
| 15 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 30 April 2010
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| 17 Feb 2010 | AA | Total exemption full accounts made up to 31 July 2009 | |
| 04 Dec 2009 | AR01 | Annual return made up to 4 November 2009 with full list of shareholders |