S & A GROUP HOLDINGS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
Date | Description |
---|---|
18/07/2518 July 2025 New | Termination of appointment of John Peter Judge as a director on 2025-07-04 |
07/05/257 May 2025 | Termination of appointment of Frank Michael Green as a director on 2025-05-01 |
07/05/257 May 2025 | Appointment of Mr Nigel John Trood as a director on 2025-05-01 |
07/05/257 May 2025 | Appointment of Mr Charles Davies as a director on 2025-05-01 |
07/05/257 May 2025 | Confirmation statement made on 2025-05-01 with updates |
14/01/2514 January 2025 | Cessation of Frank Michael Green as a person with significant control on 2024-12-19 |
09/01/259 January 2025 | Resolutions |
09/01/259 January 2025 | Memorandum and Articles of Association |
08/01/258 January 2025 | Particulars of variation of rights attached to shares |
07/01/257 January 2025 | Change of share class name or designation |
07/01/257 January 2025 | Statement of capital following an allotment of shares on 2024-12-20 |
02/05/242 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
21/09/2321 September 2023 | Group of companies' accounts made up to 2022-12-31 |
05/05/235 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/09/2229 September 2022 | Group of companies' accounts made up to 2021-12-31 |
12/05/2212 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
26/10/2126 October 2021 | Group of companies' accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
17/08/2017 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
05/08/205 August 2020 | DIRECTOR APPOINTED MR DAVID WALLIS BALLINTINE SNOW |
14/05/2014 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEY JOHN DAVIES |
14/05/2014 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA MARY DAVIES |
06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
09/03/209 March 2020 | PSC'S CHANGE OF PARTICULARS / MR FRANK MICHAEL GREEN / 06/03/2020 |
23/12/1923 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HENRY MARTIN / 23/12/2019 |
27/09/1927 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAN NAEREBOUT |
03/09/183 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
02/08/182 August 2018 | DIRECTOR APPOINTED MR JOHN PETER JUDGE |
11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
19/01/1819 January 2018 | DIRECTOR APPOINTED MR JAMES KERR |
19/01/1819 January 2018 | APPOINTMENT TERMINATED, SECRETARY TREVOR GREGORY |
19/01/1819 January 2018 | SECRETARY APPOINTED MR JAMES KERR |
21/08/1721 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
13/02/1713 February 2017 | DIRECTOR APPOINTED MR STANLEY JOHN DAVIES |
08/01/178 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SNOW |
13/09/1613 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAN WILLEM NAEREBOUT / 21/07/2016 |
27/05/1627 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
11/08/1511 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
14/05/1514 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
10/06/1410 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
29/05/1429 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
15/05/1315 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
09/05/139 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HENRY MARTIN / 04/01/2013 |
12/06/1212 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
30/05/1230 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
23/08/1123 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
10/05/1110 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARTIN / 11/10/2010 |
21/09/1021 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN WILLEM NAEREBOUT / 09/08/2010 |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARTIN / 01/05/2010 |
24/05/1024 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX |
13/09/0913 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR STANLEY DAVIES |
29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR JON SOPHER |
07/06/097 June 2009 | DIRECTOR APPOINTED DAVID BALLINTINE SNOW |
04/06/094 June 2009 | DIRECTOR APPOINTED FRANK MICHAEL GREEN |
15/05/0915 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
20/01/0920 January 2009 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
20/01/0920 January 2009 | APPOINTMENT TERMINATE, DIRECTOR CRAIG LEWIS LOGGED FORM |
20/01/0920 January 2009 | DIRECTOR APPOINTED JON ANDREW VICTOR SOPHER LOGGED FORM |
01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
10/06/0810 June 2008 | DIRECTOR APPOINTED JON ANDREW VICTOR SOPHER |
10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG LEWIS |
20/05/0820 May 2008 | DIRECTOR APPOINTED DANIEL HENRY MARTIN |
07/05/087 May 2008 | DIRECTOR APPOINTED CRAIG LEWIS |
07/05/087 May 2008 | DIRECTOR APPOINTED TREVOR JOHN GREGORY |
07/05/087 May 2008 | DIRECTOR APPOINTED JAN WILLEM NAEREBOUT |
14/04/0814 April 2008 | PREVEXT FROM 31/10/2007 TO 31/12/2007 |
17/12/0717 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
23/11/0723 November 2007 | SECRETARY RESIGNED |
23/11/0723 November 2007 | NEW SECRETARY APPOINTED |
23/11/0723 November 2007 | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS |
09/11/069 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
05/09/065 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
03/11/053 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
01/09/051 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
15/12/0415 December 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
09/12/049 December 2004 | AUDITORS RESIGNATION |
30/10/0430 October 2004 | REGISTERED OFFICE CHANGED ON 30/10/04 FROM: ELGAR HOUSE, HOLMER ROAD HEREFORD HEREFORDSHIRE HR4 9SF |
01/10/041 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
12/05/0412 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
15/10/0315 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
08/10/038 October 2003 | COMPANY NAME CHANGED S & A DAVIES HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/10/03 |
31/05/0331 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
08/04/038 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
27/11/0227 November 2002 | NEW SECRETARY APPOINTED |
27/11/0227 November 2002 | SECRETARY RESIGNED |
08/10/028 October 2002 | SECRETARY RESIGNED |
08/10/028 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company