SLR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 06/12/246 December 2024 | Change of details for Slr Holdings Limited as a person with significant control on 2024-10-01 |
| 09/10/249 October 2024 | Satisfaction of charge 029524100011 in full |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2024-01-05 |
| 01/10/241 October 2024 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Third Floor Summit House 12 Red Lion Square Holborn London WC1R 4QH on 2024-10-01 |
| 01/10/241 October 2024 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 2024-10-01 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 24/07/2424 July 2024 | Director's details changed for Mr Alyn Rhys North on 2024-07-01 |
| 05/07/245 July 2024 | Appointment of Mr Alyn Rhys North as a director on 2024-07-01 |
| 05/07/245 July 2024 | Termination of appointment of Neil Christopher Penhall as a director on 2024-07-01 |
| 05/07/245 July 2024 | Appointment of Ms Helen Sarah Shaw as a director on 2024-07-01 |
| 04/10/234 October 2023 | Appointment of Intertrust (Uk) Limited as a secretary on 2023-08-08 |
| 04/10/234 October 2023 | Change of details for Slr Holdings Limited as a person with significant control on 2023-10-03 |
| 04/10/234 October 2023 | Registered office address changed from 7 Wornal Park Menmarsh Road, Worminghall Aylesbury Buckinghamshire HP18 9PH to 1 Bartholomew Lane London EC2N 2AX on 2023-10-04 |
| 02/10/232 October 2023 | Accounts for a dormant company made up to 2022-12-30 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 31/01/2331 January 2023 | Termination of appointment of John Martin Green as a secretary on 2023-01-31 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/01/2211 January 2022 | Registration of charge 029524100011, created on 2022-01-07 |
| 07/10/217 October 2021 | Satisfaction of charge 029524100010 in full |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2021-01-01 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 03/10/193 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 22/10/1822 October 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 03/08/183 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029524100010 |
| 30/07/1830 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/11/17 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 27/06/1827 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLR HOLDINGS LIMITED |
| 13/09/1713 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2017 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 16/05/1716 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/16 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHRISTOPHER PENHALL / 21/07/2016 |
| 21/07/1621 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARTIN GREEN / 21/07/2016 |
| 21/07/1621 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHRISTOPHER PENHALL / 21/07/2016 |
| 03/05/163 May 2016 | FULL ACCOUNTS MADE UP TO 30/10/15 |
| 24/07/1524 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 07/06/157 June 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 28/07/1428 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 01/11/13 |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS |
| 28/08/1328 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 02/11/12 |
| 03/08/123 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARTIN GREEN / 03/08/2012 |
| 03/08/123 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 28/10/11 |
| 16/07/1216 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 16/07/1216 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/07/1216 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/07/1216 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/07/1212 July 2012 | TRANSACTIONS. CREDIT AGREEMENT 05/07/2012 |
| 05/08/115 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 29/10/10 |
| 06/09/106 September 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 30/10/09 |
| 19/03/1019 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/10/091 October 2009 | RETURN MADE UP TO 20/07/09; NO CHANGE OF MEMBERS |
| 20/05/0920 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0920 May 2009 | RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 7 WORNAL PARK MENMARSH ROAD, WORMINGHALL, AYLESBURY BUCKINGHAMSHIRE HP18 9JX |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 26/10/07 |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED NEIL CHRISTOPHER PENHALL |
| 16/07/0816 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/07/0816 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/07/0814 July 2008 | ADOPT ARTICLES 23/06/2008 |
| 26/06/0826 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN SHEPPARD |
| 03/06/083 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/083 June 2008 | ARTICLES OF ASSOCIATION |
| 03/06/083 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/06/083 June 2008 | ALTER ARTICLES 22/05/2008 |
| 03/06/083 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/05/0821 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 27/10/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 28/10/05 |
| 25/11/0525 November 2005 | S366A DISP HOLDING AGM 28/10/05 |
| 07/09/057 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/10/04 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 20/07/05; CHANGE OF MEMBERS |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/09/0429 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/09/0421 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0421 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/0416 September 2004 | AGREEMENTS/MORT DEB 31/08/04 |
| 16/09/0416 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/0416 September 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/09/0416 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0423 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 16/08/0316 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 01/11/02 |
| 13/08/0213 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/10/01 |
| 09/08/029 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS; AMEND |
| 03/10/013 October 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: STANDHILL COURT LITTLE HASELEY OXFORDSHIRE OX44 7LH |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/10/00 |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | S-DIV 13/07/00 |
| 15/11/0015 November 2000 | ALTER ARTICLES 13/07/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/10/99 |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | ADOPTARTICLES10/12/99 |
| 21/01/0021 January 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/12/99 |
| 19/01/0019 January 2000 | £ IC 1000/926 15/12/99 £ SR [email protected]=74 |
| 06/01/006 January 2000 | COMPANY NAME CHANGED SECOR LIMITED CERTIFICATE ISSUED ON 07/01/00 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | VARYING SHARE RIGHTS AND NAMES 24/08/98 |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9830 September 1998 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | VARYING SHARE RIGHTS AND NAMES 24/08/98 |
| 30/09/9830 September 1998 | ADOPT MEM AND ARTS 16/01/98 |
| 30/09/9830 September 1998 | ADOPT MEM AND ARTS 16/01/98 |
| 03/04/983 April 1998 | NEW SECRETARY APPOINTED |
| 03/04/983 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 10/07/9710 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9722 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS |
| 08/09/968 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/11/95 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 10/07/9510 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 10/07/9510 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/951 June 1995 | NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 |
| 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 |
| 23/08/9423 August 1994 | NEW DIRECTOR APPOINTED |
| 20/07/9420 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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