SMITHERS PURSLOW GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 03/02/253 February 2025 | Termination of appointment of Stephen Craig Fraser as a director on 2025-01-31 |
| 29/01/2529 January 2025 | |
| 29/01/2529 January 2025 | |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 29/01/2529 January 2025 | |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 02/02/242 February 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 02/02/242 February 2024 | |
| 02/02/242 February 2024 | |
| 02/02/242 February 2024 | |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 25/01/2325 January 2023 | |
| 25/01/2325 January 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 25/01/2325 January 2023 | |
| 25/01/2325 January 2023 | |
| 25/04/2225 April 2022 | Memorandum and Articles of Association |
| 25/04/2225 April 2022 | Resolutions |
| 25/04/2225 April 2022 | Resolutions |
| 11/02/2211 February 2022 | Cessation of Stephen Craig Fraser as a person with significant control on 2018-10-08 |
| 11/02/2211 February 2022 | Cessation of Julia Maria Fraser as a person with significant control on 2018-10-08 |
| 11/02/2211 February 2022 | Notification of Sp 2018 Limited as a person with significant control on 2018-10-08 |
| 10/02/2210 February 2022 | Director's details changed for Mr Stephen Craig Fraser on 2022-02-01 |
| 07/02/227 February 2022 | Director's details changed for Mrs Julia Maria Fraser on 2015-07-01 |
| 28/01/2228 January 2022 | Satisfaction of charge 055082050001 in full |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 24/01/2024 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 17/01/1917 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | ADOPT ARTICLES 08/10/2018 |
| 11/10/1811 October 2018 | VARYING SHARE RIGHTS AND NAMES |
| 09/10/189 October 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 1798 |
| 05/10/185 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/186 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055082050001 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 10/01/1810 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 11/04/1611 April 2016 | ADOPT ARTICLES 26/02/2016 |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/08/1512 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/08/1512 August 2015 | COMPANY NAME CHANGED SPPS HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/08/15 |
| 12/08/1512 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MRS JULIA MARIA FRASER |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/08/148 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 06/08/146 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/08/146 August 2014 | 18/07/14 STATEMENT OF CAPITAL GBP 1598.00 |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PHIPPS |
| 23/04/1423 April 2014 | VARYING SHARE RIGHTS AND NAMES |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/10/139 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/10/139 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 09/10/139 October 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 1792 |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR ANDREW JOHN BUSSEY |
| 18/07/1318 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRAIG FRASER / 17/07/2012 |
| 17/07/1217 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CRAIG FRASER / 17/07/2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME HOWARD PHIPPS / 17/07/2012 |
| 17/07/1217 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/07/1120 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 24/06/1124 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 24/06/1124 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/07/1014 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/02/102 February 2010 | PREVEXT FROM 31/05/2009 TO 30/09/2009 |
| 15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 8-12 PRIESTGATE PETERBOROUGH CAMBS PE1 1JA |
| 15/07/0915 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/07/0915 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0915 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 08/12/068 December 2006 | £ NC 100/50000 15/07/ |
| 22/08/0622 August 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/05/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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