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SUPPORT SPAN GROUP LIMITED

Company number 04456520

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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)
09 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Jan 2017 TM01 Termination of appointment of Steven Clive Hark as a director on 13 January 2017
13 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
14 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 02/05/2017.
14 Jun 2016 MR04 Satisfaction of charge 1 in full
14 Jun 2016 MR04 Satisfaction of charge 044565200002 in full
14 Jun 2016 MR04 Satisfaction of charge 044565200003 in full
01 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
12 May 2015 MR01 Registration of charge 044565200003, created on 29 April 2015
05 May 2015 AA Full accounts made up to 30 November 2014
01 May 2015 AD01 Registered office address changed from , 14 Alban Park, Hatfield Road, St Albans, Hertfordshire, AL4 0JJ to 3 Bishops Square Hatfield Hertfordshire AL10 9NA on 1 May 2015
02 Dec 2014 TM02 Termination of appointment of Richard John Pearce as a secretary on 28 November 2014
02 Dec 2014 AP03 Appointment of Mr Simon Beech as a secretary on 28 November 2014
19 Sep 2014 MR01 Registration of charge 044565200002, created on 15 September 2014
04 Sep 2014 AA Full accounts made up to 30 November 2013
11 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
20 May 2014 AP01 Appointment of Mr Steven Clive Hark as a director
19 May 2014 CH01 Director's details changed for Richard John Pearce on 19 May 2014
19 May 2014 CH03 Secretary's details changed for Mr Richard John Pearce on 19 May 2014
30 Apr 2014 TM01 Termination of appointment of Raymond Gillespie as a director
14 Aug 2013 AA Accounts for a small company made up to 30 November 2012
07 Aug 2013 AP03 Appointment of Mr Richard John Pearce as a secretary
07 Aug 2013 TM02 Termination of appointment of Michael Rushton as a secretary
07 Aug 2013 TM01 Termination of appointment of Michael Rushton as a director
11 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders