SUPPORT SPAN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 07/12/237 December 2023 | Application to strike the company off the register |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with updates |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 22/12/2222 December 2022 | Appointment of Mr Stuart John King as a director on 2022-09-13 |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-31 with updates |
| 03/09/203 September 2020 | APPOINTMENT TERMINATED, SECRETARY ROBERT BURBIDGE |
| 02/09/202 September 2020 | DIRECTOR APPOINTED EMMA BLACKBURN |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURBIDGE |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 04/03/204 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 28/01/2028 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/07/2018 |
| 16/01/2016 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELITETELE.COM PLC |
| 16/01/2016 January 2020 | CESSATION OF RICHARD JOHN PEARCE AS A PSC |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 19/03/1919 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 24/09/1824 September 2018 | PREVSHO FROM 31/12/2018 TO 31/07/2018 |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOULDING |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HORTON |
| 07/02/187 February 2018 | PREVEXT FROM 30/11/2017 TO 31/12/2017 |
| 06/02/186 February 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 3 BISHOPS SQUARE HATFIELD HERTFORDSHIRE AL10 9NA |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MS ALEXANDRA CLIFFE |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR ADAM JAMES TURTON |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL STURGESS |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR ROBERT WILLIAM BURBIDGE |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR ROBERT ALEXANDER MOULDING |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR RUSSELL MARTIN HORTON |
| 05/02/185 February 2018 | SECRETARY APPOINTED ROBERT WILLIAM BURBIDGE |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARCE |
| 02/02/182 February 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 171 |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON BEECH |
| 01/02/181 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044565200004 |
| 22/01/1822 January 2018 | ADOPT ARTICLES 12/01/2018 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 02/05/172 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/06/16 |
| 26/04/1726 April 2017 | ALTER ARTICLES 16/08/2008 |
| 24/04/1724 April 2017 | SUB-DIVISION 16/09/08 |
| 10/04/1710 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/04/1710 April 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/04/1710 April 2017 | 16/03/17 STATEMENT OF CAPITAL GBP 90 |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARK |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 14/06/1614 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044565200002 |
| 14/06/1614 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/06/1614 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044565200003 |
| 14/06/1614 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 01/07/151 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 12/05/1512 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044565200003 |
| 05/05/155 May 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM, 14 ALBAN PARK, HATFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL4 0JJ |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD PEARCE |
| 02/12/142 December 2014 | SECRETARY APPOINTED MR SIMON BEECH |
| 19/09/1419 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044565200002 |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 11/06/1411 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR STEVEN CLIVE HARK |
| 19/05/1419 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN PEARCE / 19/05/2014 |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PEARCE / 19/05/2014 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND GILLESPIE |
| 14/08/1314 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RUSHTON |
| 07/08/137 August 2013 | SECRETARY APPOINTED MR RICHARD JOHN PEARCE |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSHTON |
| 11/06/1311 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 23/08/1223 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 19/07/1219 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 22/06/1122 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 21/04/1121 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STURGESS / 07/06/2010 |
| 07/07/107 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RUSHTON / 07/06/2010 |
| 01/03/101 March 2010 | COMPANY NAME CHANGED SUPPORT SPAN LIMITED CERTIFICATE ISSUED ON 01/03/10 |
| 08/01/108 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED SECRETARY PHILIPPA JENKINS |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN JONES |
| 08/09/098 September 2009 | SECRETARY APPOINTED MR MICHAEL JOHN RUSHTON |
| 08/09/098 September 2009 | DIRECTOR APPOINTED MR MICHAEL JOHN RUSHTON |
| 03/08/093 August 2009 | CURREXT FROM 31/05/2009 TO 30/11/2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED NEIL STURGESS |
| 24/09/0824 September 2008 | S-DIV |
| 01/08/081 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 04/07/084 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 11/10/0611 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: BROSNAN HOUSE, 179 DARKES LANE, POTTERS BAR, HERTFORDSHIRE EN6 1BW |
| 29/07/0529 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 04/07/054 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | SECRETARY RESIGNED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 21/10/0421 October 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: INVESTMENT HOUSE, 1 HUNTER STREET, BUCKINGHAM, BUCKINGHAMSHIRE MK18 1DQ |
| 22/06/0422 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03 |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: INVESTMENT HOUSE, 6 WEST STREET, BUCKINGHAM, BUCKINGHAMSHIRE MK18 1HL |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX |
| 25/06/0225 June 2002 | SECRETARY RESIGNED |
| 07/06/027 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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