THE SUPPORT GROUP (UK) LIMITED

04760723
ST CHADS HOUSE SUITE 6 CROSS KEYS LICHFIELD ENGLAND WS13 6DN

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Documents

Documents
Date Category Description Pages
08 Oct 2024 accounts Annual Accounts 30 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 30 Buy now
06 Sep 2023 address Move Registers To Sail Company With New Address 1 Buy now
18 Aug 2023 address Change Sail Address Company With New Address 1 Buy now
07 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 31 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2022 officers Change of particulars for director (Mr Michael Miller) 2 Buy now
10 Mar 2022 officers Appointment of director (James Peter Moir) 2 Buy now
08 Oct 2021 accounts Annual Accounts 30 Buy now
01 Jun 2021 officers Appointment of director (Mr Mark Russell Wainwright) 2 Buy now
26 May 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Jan 2021 accounts Annual Accounts 30 Buy now
08 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2020 incorporation Memorandum Articles 16 Buy now
04 Sep 2020 resolution Resolution 1 Buy now
04 Sep 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Sep 2020 resolution Resolution 1 Buy now
04 Sep 2020 resolution Resolution 1 Buy now
03 Sep 2020 capital Notice of name or other designation of class of shares 2 Buy now
02 Sep 2020 capital Notice of particulars of variation of rights attached to shares 3 Buy now
02 Sep 2020 mortgage Registration of a charge 28 Buy now
26 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Aug 2020 officers Termination of appointment of director (Tracey Woodroffe) 1 Buy now
26 Aug 2020 officers Appointment of director (Ms Alexandra Marie Heasley) 2 Buy now
26 Aug 2020 officers Appointment of director (Mr Michael Miller) 2 Buy now
26 Aug 2020 capital Return of Allotment of shares 3 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 13 Buy now
15 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2018 mortgage Registration of a charge 56 Buy now
23 Nov 2018 capital Return of Allotment of shares 3 Buy now
16 Oct 2018 officers Termination of appointment of director (Steven Richard Brown) 1 Buy now
25 Sep 2018 accounts Annual Accounts 12 Buy now
24 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2018 resolution Resolution 2 Buy now
03 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
06 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2017 accounts Annual Accounts 14 Buy now
12 Sep 2017 officers Termination of appointment of secretary (Adrian Peter Stevens) 1 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Apr 2017 officers Appointment of director (Mr Steven Richard Brown) 2 Buy now
30 Sep 2016 accounts Annual Accounts 8 Buy now
05 Jul 2016 annual-return Annual Return 6 Buy now
25 Sep 2015 accounts Annual Accounts 8 Buy now
25 Jun 2015 annual-return Annual Return 5 Buy now
02 Oct 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
02 Oct 2014 capital Return of Allotment of shares 4 Buy now
02 Oct 2014 resolution Resolution 31 Buy now
30 Sep 2014 accounts Annual Accounts 8 Buy now
03 Jun 2014 annual-return Annual Return 4 Buy now
25 Sep 2013 accounts Annual Accounts 13 Buy now
28 May 2013 annual-return Annual Return 4 Buy now
28 May 2013 officers Change of particulars for director (Tracey Woodroffe) 2 Buy now
28 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2012 accounts Annual Accounts 7 Buy now
31 May 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 May 2012 annual-return Annual Return 4 Buy now
06 Jul 2011 accounts Annual Accounts 6 Buy now
07 Jun 2011 annual-return Annual Return 4 Buy now
07 Jun 2011 officers Change of particulars for secretary (Mr Adrian Peter Stevens) 1 Buy now
10 Jun 2010 annual-return Annual Return 5 Buy now
10 Jun 2010 officers Change of particulars for secretary (Mr Adrian Peter Stevens) 1 Buy now
20 May 2010 accounts Annual Accounts 5 Buy now
18 Jan 2010 officers Appointment of director (Mr Ian Woodroffe) 2 Buy now
24 Jul 2009 accounts Annual Accounts 6 Buy now
25 Jun 2009 annual-return Return made up to 12/05/09; full list of members 3 Buy now
25 Jun 2009 officers Secretary's change of particulars / adrian stevens / 05/04/2009 1 Buy now
19 Aug 2008 accounts Annual Accounts 5 Buy now
19 Jun 2008 annual-return Return made up to 12/05/08; full list of members 3 Buy now
09 Aug 2007 accounts Annual Accounts 6 Buy now
01 Aug 2007 capital Ad 27/10/06--------- £ si 1@1 2 Buy now
30 Jul 2007 accounts Accounting reference date shortened from 31/10/07 to 30/09/07 1 Buy now
26 Jul 2007 annual-return Return made up to 12/05/07; full list of members 2 Buy now
20 Nov 2006 accounts Annual Accounts 5 Buy now
08 Nov 2006 capital Ad 18/02/06--------- £ si 1@1=1 1 Buy now
08 Nov 2006 annual-return Return made up to 12/05/06; full list of members 2 Buy now
19 Dec 2005 capital Ad 01/02/05--------- £ si 1@1=1 1 Buy now
14 Dec 2005 accounts Annual Accounts 4 Buy now
15 Jul 2005 annual-return Return made up to 12/05/05; full list of members 3 Buy now
08 Sep 2004 accounts Accounting reference date extended from 31/03/04 to 31/10/04 1 Buy now
08 Jul 2004 address Registered office changed on 08/07/04 from: 47 anchor road aldridge walsall WS9 8PT 1 Buy now
02 Jul 2004 annual-return Return made up to 12/05/04; full list of members 6 Buy now
25 Jun 2003 capital Ad 29/05/03--------- £ si 98@1=98 £ ic 2/100 2 Buy now
25 Jun 2003 accounts Accounting reference date shortened from 31/05/04 to 31/03/04 1 Buy now
25 Jun 2003 officers New secretary appointed 2 Buy now
25 Jun 2003 officers New director appointed 2 Buy now
20 May 2003 address Registered office changed on 20/05/03 from: 25 hill road theydon bois epping essex CM16 7LX 1 Buy now
20 May 2003 officers Secretary resigned 1 Buy now
20 May 2003 officers Director resigned 1 Buy now
12 May 2003 incorporation Incorporation Company 15 Buy now