SALES SUPPORT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Appointment of Mrs Emer Adamson as a director on 2025-06-17 |
| 18/06/2518 June 2025 | Termination of appointment of David Upton as a director on 2025-06-17 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 17/01/2517 January 2025 | Appointment of Ms Sarah Atkins as a director on 2025-01-16 |
| 17/01/2517 January 2025 | Termination of appointment of Michael Guy Butterworth as a director on 2025-01-16 |
| 13/11/2413 November 2024 | Full accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 14/02/2414 February 2024 | Full accounts made up to 2022-12-31 |
| 02/01/242 January 2024 | Appointment of Mr David Upton as a director on 2023-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Benjamin Williams as a director on 2023-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 02/05/232 May 2023 | Full accounts made up to 2021-12-31 |
| 02/08/212 August 2021 | Appointment of Michael Guy Butterworth as a director on 2021-08-02 |
| 05/07/215 July 2021 | Termination of appointment of John Wright Henderson as a director on 2021-06-30 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR ALISTAIR MCAULEY |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PULLEN |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, SECRETARY LYNETTE CARTER |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 20/02/1820 February 2018 | APPOINT AUDITORS 06/02/2018 |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 17/05/1717 May 2017 | SECRETARY APPOINTED LYNETTE JEAN CHERRYL CARTER |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, SECRETARY O.H. SECRETARIAT LIMITED |
| 08/02/178 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/01/171 January 2017 | REGISTERED OFFICE CHANGED ON 01/01/2017 FROM DULUX DECORATOR CENTRES MANCHESTER ROAD WEST TIMPERLEY ALTRINCHAM CHESHIRE WA14 5PG |
| 24/12/1624 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 01/10/161 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 01/10/2016 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 24/02/1624 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WRIGHT HENDERSON / 30/11/2015 |
| 25/08/1525 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED JOHN WRIGHT HENDERSON |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MERVYN ROBERTS |
| 18/11/1418 November 2014 | AUD RES |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/11/144 November 2014 | SECTION 519 CA 2006 |
| 20/08/1420 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KRAMER |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MATTHEW PULLEN |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY WILLIAMS |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/09/1323 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 09/11/129 November 2012 | SAIL ADDRESS CREATED |
| 15/08/1215 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA KEARNEY |
| 02/07/122 July 2012 | DIRECTOR APPOINTED PHILIPPA LISA KRAMER |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/08/1123 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | DIRECTOR APPOINTED GUY HAMPSON WILLIAMS |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STUCKES |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAMBROOK |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED ANDREW JOHN SHAMBROOK |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTGER HELBING |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN KEITH ROBERTS / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL STUCKES / 01/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUTGER ALBERT HELBING / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA KEARNEY / 01/10/2009 |
| 28/09/0928 September 2009 | ADOPT ARTICLES 23/09/2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 30/06/2008 |
| 01/07/081 July 2008 | SECRETARY APPOINTED O.H. SECRETARIAT LIMITED |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH HORLOCK |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/02/087 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED |
| 22/08/0722 August 2007 | SECRETARY RESIGNED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/041 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0327 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/09/004 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | S366A DISP HOLDING AGM 23/09/99 |
| 29/09/9929 September 1999 | S386 DISP APP AUDS 23/09/99 |
| 29/09/9929 September 1999 | S252 DISP LAYING ACC 23/09/99 |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/09/974 September 1997 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | REGISTERED OFFICE CHANGED ON 04/08/97 FROM: 9 MILLBANK LONDON SW1P 3JF |
| 30/01/9730 January 1997 | NEW SECRETARY APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | SECRETARY RESIGNED |
| 30/01/9730 January 1997 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/09/9615 September 1996 | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | DIRECTOR RESIGNED |
| 01/09/951 September 1995 | RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/05/9515 May 1995 | ALTER MEM AND ARTS 31/03/95 |
| 15/05/9515 May 1995 | COMPANY NAME CHANGED E.MILNER(HIGH WYCOMBE)LIMITED CERTIFICATE ISSUED ON 16/05/95 |
| 28/04/9528 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/9528 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | REGISTERED OFFICE CHANGED ON 28/04/95 FROM: J P MCDOUGALL & CO MANCHESTER ROAD WEST TIMPERLEY ALTRICHAM CHESHIRE WA14 5PG |
| 05/01/955 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/09/943 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/09/943 September 1994 | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
| 03/09/943 September 1994 | REGISTERED OFFICE CHANGED ON 03/09/94 |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED |
| 06/09/936 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/09/936 September 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/09/936 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/09/936 September 1993 | RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS |
| 28/09/9228 September 1992 | RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | AUDITOR'S RESIGNATION |
| 18/08/9218 August 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 12/05/9212 May 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 27/01/9227 January 1992 | REGISTERED OFFICE CHANGED ON 27/01/92 FROM: SHORT ST (OFF DESBRO RD) HIGH WYCOMBE BUCKS HP11 2QH |
| 04/01/924 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/924 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/924 January 1992 | NEW SECRETARY APPOINTED |
| 04/01/924 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/924 January 1992 | AUDITOR'S RESIGNATION |
| 05/09/915 September 1991 | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 20/04/9020 April 1990 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 03/07/893 July 1989 | NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 21/09/8721 September 1987 | RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 21/09/8721 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 07/11/667 November 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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