SP GROUP LIMITED

01240968
35 NEWHALL STREET BIRMINGHAM B3 3PU

Documents

Documents
Date Category Description Pages
30 Jun 2021 gazette Gazette Dissolved Liquidation 1 Buy now
30 Mar 2021 insolvency Liquidation In Administration Move To Dissolution 28 Buy now
25 Feb 2021 insolvency Liquidation In Administration Progress Report 28 Buy now
09 Sep 2020 insolvency Liquidation In Administration Progress Report 28 Buy now
03 Jul 2020 insolvency Liquidation In Administration Extension Of Period 3 Buy now
26 Feb 2020 insolvency Liquidation In Administration Progress Report 24 Buy now
04 Sep 2019 insolvency Liquidation In Administration Progress Report 26 Buy now
09 Aug 2019 insolvency Liquidation In Administration Extension Of Period 3 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2019 insolvency Liquidation In Administration Progress Report 26 Buy now
16 Oct 2018 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
19 Sep 2018 insolvency Liquidation In Administration Proposals 55 Buy now
10 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Aug 2018 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2018 officers Appointment of director (Mr Landry Kouadio Kouakou) 2 Buy now
12 Mar 2018 officers Termination of appointment of director (Paul Bradley Gray) 1 Buy now
12 Mar 2018 officers Termination of appointment of director (Clive Jonathan Lovett) 1 Buy now
12 Mar 2018 officers Termination of appointment of director (Paul Bradley Gray) 1 Buy now
12 Mar 2018 officers Termination of appointment of director (Matthew Robert Armitage) 1 Buy now
12 Mar 2018 officers Termination of appointment of director (Nicholas Evan Cole) 1 Buy now
12 Mar 2018 officers Termination of appointment of secretary (Daniel Fattal) 1 Buy now
12 Mar 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2018 resolution Resolution 34 Buy now
05 Mar 2018 mortgage Registration of a charge 54 Buy now
01 Mar 2018 accounts Annual Accounts 27 Buy now
07 Feb 2018 officers Change of particulars for director (Clive Jonathan Lovett) 2 Buy now
07 Feb 2018 officers Change of particulars for director (Nicholas Evan Cole) 2 Buy now
07 Feb 2018 officers Change of particulars for director (Matthew Robert Armintage) 2 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Mar 2017 accounts Annual Accounts 27 Buy now
01 Sep 2016 officers Change of particulars for director (Matthew Robert Armintage) 2 Buy now
10 May 2016 accounts Annual Accounts 20 Buy now
25 Apr 2016 annual-return Annual Return 7 Buy now
09 Feb 2016 resolution Resolution 2 Buy now
02 Nov 2015 officers Appointment of secretary (Mr Daniel Fattal) 2 Buy now
02 Nov 2015 officers Termination of appointment of secretary (Philip Charles Harris) 1 Buy now
12 Jun 2015 annual-return Annual Return 7 Buy now
23 Apr 2015 accounts Annual Accounts 21 Buy now
16 Apr 2015 resolution Resolution 2 Buy now
15 Dec 2014 officers Termination of appointment of director (Patrick Neil Martell) 1 Buy now
28 Aug 2014 officers Appointment of director (Paul Bradley Gray) 3 Buy now
22 Apr 2014 annual-return Annual Return 7 Buy now
28 Jan 2014 accounts Annual Accounts 21 Buy now
15 Jul 2013 officers Termination of appointment of director (Lloyd Wigglesworth) 1 Buy now
03 May 2013 accounts Annual Accounts 21 Buy now
11 Apr 2013 annual-return Annual Return 8 Buy now
28 Mar 2013 resolution Resolution 13 Buy now
28 Mar 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 Jan 2013 officers Change of particulars for director (Patrick Neil Martell) 2 Buy now
06 Jun 2012 annual-return Annual Return 9 Buy now
28 May 2012 resolution Resolution 3 Buy now
26 Apr 2012 officers Termination of appointment of director (Stephen Parkin) 1 Buy now
24 Apr 2012 accounts Annual Accounts 22 Buy now
20 Feb 2012 officers Appointment of director (Nicholas Evan Cole) 5 Buy now
01 Aug 2011 officers Termination of appointment of director (Adrian Kelly) 1 Buy now
10 May 2011 officers Appointment of director (Stephen John Parkin) 3 Buy now
03 May 2011 annual-return Annual Return 10 Buy now
26 Apr 2011 accounts Annual Accounts 22 Buy now
14 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Mar 2011 officers Termination of appointment of director (Nicholas Stevens) 1 Buy now
04 Mar 2011 officers Termination of appointment of director (Michelle Boyce) 1 Buy now
04 Mar 2011 officers Termination of appointment of director (Philip Ascroft) 1 Buy now
04 Mar 2011 officers Termination of appointment of director (Simon Cadby) 1 Buy now
04 Mar 2011 officers Termination of appointment of director (Edward Mintern) 1 Buy now
28 Oct 2010 officers Appointment of director (Clive Jonathan Lovett) 3 Buy now
17 Aug 2010 officers Termination of appointment of director (Lindsay Chance) 1 Buy now
13 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Aug 2010 resolution Resolution 14 Buy now
29 Apr 2010 accounts Annual Accounts 24 Buy now
29 Apr 2010 annual-return Annual Return 10 Buy now
15 Jan 2010 officers Termination of appointment of director (Andrea Porter) 1 Buy now
23 Sep 2009 resolution Resolution 2 Buy now
26 Aug 2009 officers Appointment terminated director christopher heath 1 Buy now
14 Aug 2009 officers Appointment terminated director brian edwards 1 Buy now
10 Aug 2009 officers Director appointed lloyd john wigglesworth 3 Buy now
31 Jul 2009 officers Director appointed patrick martell 3 Buy now
31 Jul 2009 officers Director appointed matthew robert armintage 3 Buy now
24 Apr 2009 annual-return Return made up to 31/03/09; full list of members 6 Buy now
09 Apr 2009 officers Appointment terminated director simon ward 1 Buy now
26 Mar 2009 accounts Annual Accounts 22 Buy now
13 Feb 2009 officers Appointment terminated director mark clews 1 Buy now
02 Oct 2008 officers Director appointed brian charles edwards 2 Buy now
08 Aug 2008 officers Appointment terminated director mark lockley 1 Buy now
07 Aug 2008 officers Appointment terminated director katy bonnor 1 Buy now
02 Jun 2008 accounts Annual Accounts 21 Buy now
12 May 2008 annual-return Return made up to 31/03/08; full list of members 7 Buy now
19 Feb 2008 resolution Resolution 2 Buy now
16 May 2007 accounts Annual Accounts 22 Buy now
23 Apr 2007 annual-return Return made up to 31/03/07; full list of members 4 Buy now
12 Feb 2007 officers New director appointed 3 Buy now
29 Jan 2007 officers Director resigned 1 Buy now
24 Jan 2007 officers Director's particulars changed 1 Buy now
04 Oct 2006 officers Secretary's particulars changed 1 Buy now
18 Aug 2006 officers New director appointed 2 Buy now
15 Aug 2006 officers Director's particulars changed 1 Buy now
10 Aug 2006 officers Director's particulars changed 1 Buy now