SPG CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 15/11/2115 November 2021 | Registered office address changed from 13 Princeton Court 53-55 Felsham Road London SW15 1AZ to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 2021-11-15 |
| 15/11/2115 November 2021 | Secretary's details changed for Elizabeth Tracy Goodwin on 2021-10-18 |
| 15/11/2115 November 2021 | Director's details changed for Mr Stephen Peter Goodwin on 2021-10-18 |
| 15/11/2115 November 2021 | Change of details for Mrs Elizabeth Tracy Goodwin as a person with significant control on 2021-10-18 |
| 15/11/2115 November 2021 | Change of details for Mr Stephen Peter Goodwin as a person with significant control on 2021-10-18 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/02/2126 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/02/2013 February 2020 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH TRACY GOODWIN / 10/01/2020 |
| 13/02/2013 February 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PETER GOODWIN / 10/01/2020 |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER GOODWIN / 10/01/2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 29/10/1929 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/01/1928 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/02/161 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/02/152 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER GOODWIN / 12/01/2015 |
| 30/01/1530 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH TRACY GOODWIN / 12/01/2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/01/1416 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/01/1328 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/02/1229 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/03/1110 March 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 25/01/1125 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH TRACY GOODWIN / 01/01/2010 |
| 25/01/1125 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER GOODWIN / 01/01/2010 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/01/1026 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER GOODWIN / 01/01/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH TRACY GOODWIN / 01/01/2010 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 21-22 WINTHORPE ROAD LONDON SW15 2LW |
| 24/01/0524 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/0410 February 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 20/01/0420 January 2004 | SECRETARY RESIGNED |
| 12/01/0412 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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