S P & M GROUP LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewPrevious accounting period shortened from 2025-03-31 to 2024-12-31

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15/04/2515 April 2025 Accounts for a dormant company made up to 2024-03-31

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18/03/2518 March 2025 Compulsory strike-off action has been discontinued

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18/03/2518 March 2025 Compulsory strike-off action has been discontinued

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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24/02/2524 February 2025

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04/11/244 November 2024 Confirmation statement made on 2024-11-04 with no updates

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12/07/2412 July 2024 Registered office address changed from 13 Oakmount Road Chandler's Ford Eastleigh SO53 2LG England to 70 st. Mary Axe London EC3A 8BE on 2024-07-12

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10/07/2410 July 2024 Memorandum and Articles of Association

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10/07/2410 July 2024 Change of share class name or designation

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Resolutions

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08/07/248 July 2024 Appointment of Mr Ian Ronald Sutherland as a director on 2024-07-05

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08/07/248 July 2024 Appointment of Mr John Alexander Ennis as a director on 2024-07-05

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26/03/2426 March 2024 Current accounting period shortened from 2024-07-31 to 2024-03-31

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08/02/248 February 2024 Total exemption full accounts made up to 2023-07-31

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10/11/2310 November 2023 Confirmation statement made on 2023-11-04 with updates

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27/09/2327 September 2023 Notification of Charters Estate Agents Limited as a person with significant control on 2023-09-25

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27/09/2327 September 2023 Termination of appointment of John Angus Theophilus as a director on 2023-09-25

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27/09/2327 September 2023 Registered office address changed from 5 Borelli Yard Farnham Surrey GU9 7NU to 13 Oakmount Road Chandler's Ford Eastleigh SO53 2LG on 2023-09-27

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27/09/2327 September 2023 Appointment of Mr Robert Stewart Mott as a director on 2023-09-25

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27/09/2327 September 2023 Cessation of John Angus Theophilus as a person with significant control on 2023-09-25

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-07-31

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04/11/224 November 2022 Confirmation statement made on 2022-11-04 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-07-31

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04/11/214 November 2021 Confirmation statement made on 2021-11-04 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/03/2130 March 2021 31/07/20 TOTAL EXEMPTION FULL

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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02/04/202 April 2020 31/07/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES

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25/03/1925 March 2019 VARYING SHARE RIGHTS AND NAMES

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05/03/195 March 2019 31/07/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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30/04/1830 April 2018 APPOINTMENT TERMINATED, SECRETARY LUKE THEOPHILUS

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30/04/1830 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANGUS THEOPHILUS / 30/04/2018

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07/02/187 February 2018 31/07/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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04/05/174 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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21/11/1521 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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04/11/154 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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17/11/1417 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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11/11/1311 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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06/11/126 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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27/03/1227 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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07/12/117 December 2011 Annual return made up to 4 November 2011 with full list of shareholders

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21/01/1121 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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05/11/105 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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15/09/1015 September 2010 30/04/10 STATEMENT OF CAPITAL GBP 4

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17/02/1017 February 2010 31/07/09 TOTAL EXEMPTION FULL

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04/12/094 December 2009 Annual return made up to 4 November 2009 with full list of shareholders

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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05/11/085 November 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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06/11/076 November 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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06/11/076 November 2007 DIRECTOR'S PARTICULARS CHANGED

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06/11/076 November 2007 SECRETARY'S PARTICULARS CHANGED

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21/12/0621 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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15/11/0615 November 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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11/11/0511 November 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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11/11/0511 November 2005 DIRECTOR'S PARTICULARS CHANGED

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15/11/0415 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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15/11/0415 November 2004 DIRECTOR'S PARTICULARS CHANGED

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15/11/0415 November 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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12/11/0312 November 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS

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09/08/029 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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29/06/0229 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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31/01/0231 January 2002 REGISTERED OFFICE CHANGED ON 31/01/02 FROM: 9 GENOA AVENUE LONDON SW15 6DY

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28/11/0128 November 2001 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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24/11/0024 November 2000 SECRETARY RESIGNED

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22/11/0022 November 2000 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS

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01/11/001 November 2000 NEW SECRETARY APPOINTED

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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19/11/9919 November 1999 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS

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01/06/991 June 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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12/11/9812 November 1998 RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS

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12/08/9812 August 1998 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/07/98

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06/11/976 November 1997 DIRECTOR RESIGNED

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06/11/976 November 1997 NEW SECRETARY APPOINTED

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06/11/976 November 1997 SECRETARY RESIGNED

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06/11/976 November 1997 NEW DIRECTOR APPOINTED

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04/11/974 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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