S.R.P. HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-26 with updates |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/12/238 December 2023 | Director's details changed for Mr Roger Phillip Smith on 2023-12-01 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 03/11/233 November 2023 | Director's details changed for Mr Roger Phillip Smith on 2023-11-03 |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/05/2022 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 20/11/1920 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE JANE SMITH / 20/11/2019 |
| 20/11/1920 November 2019 | PSC'S CHANGE OF PARTICULARS / MRS LOUISE JANE SMITH / 20/11/2019 |
| 20/11/1920 November 2019 | PSC'S CHANGE OF PARTICULARS / MR ROGER PHILIP SMITH / 20/11/2019 |
| 05/08/195 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028756720024 |
| 05/07/195 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028756720023 |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028756720026 |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028756720025 |
| 11/04/1911 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028756720023 |
| 11/04/1911 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028756720024 |
| 26/03/1926 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028756720021 |
| 26/03/1926 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028756720022 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MRS LOUISE JANE SMITH |
| 01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE SMITH |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, SECRETARY ROGER SMITH |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, SECRETARY ROGER SMITH |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 24/10/1724 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 04/12/154 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/11/1426 November 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/05/1431 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 21/05/1421 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028756720022 |
| 21/05/1421 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028756720021 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 23/12/1323 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PHILIP SMITH / 15/06/2012 |
| 18/12/1218 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/06/1212 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 12/06/1212 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 11/06/1211 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 11/06/1211 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 11/06/1211 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 11/06/1211 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 20/12/1120 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 20/12/1120 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER PHILIP SMITH / 26/11/2011 |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 30/09/1130 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 30/09/1130 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 21/02/1121 February 2011 | SECRETARY APPOINTED MR ROGER PHILIP SMITH |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, SECRETARY CRYSTELLE JOHNSTON |
| 16/12/1016 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CRYSTELLE SHEILA JOHNSTON / 26/11/2010 |
| 16/12/1016 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 09/12/109 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 09/12/109 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/03/1023 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 17 |
| 23/03/1023 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 18 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR ROGER PHILIP SMITH |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUISE SMITH |
| 14/01/1014 January 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 18/08/0918 August 2009 | PREVSHO FROM 31/05/2009 TO 31/01/2009 |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER SMITH |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED MRS LOUISE SMITH |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED SECRETARY WG SECRETARIES LIMITED |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 8/9 COLLEGE PLACE LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2FF |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY ANGELA GLADDING |
| 04/04/084 April 2008 | SECRETARY'S CHANGE OF PARTICULARS WG SECRETARIES LIMITED LOGGED FORM |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 06/12/076 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 09/08/069 August 2006 | NEW SECRETARY APPOINTED |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 20/07/0620 July 2006 | SECRETARY RESIGNED |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 04/10/054 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/054 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/043 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/045 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0316 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0316 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/038 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/038 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/038 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0318 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 09/12/029 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0211 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | SECRETARY RESIGNED |
| 12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: ASHLEY HOUSE 5 GROSVENOR SQUARE SOUTHAMPTON HAMPSHIRE SO15 2BE |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 11/02/0011 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0010 January 2000 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9725 March 1997 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/95 |
| 22/10/9622 October 1996 | COMPANY NAME CHANGED PHIL SMITH LIMITED CERTIFICATE ISSUED ON 23/10/96 |
| 15/10/9615 October 1996 | AUDITOR'S RESIGNATION |
| 10/10/9610 October 1996 | S252 DISP LAYING ACC 02/10/96 |
| 10/10/9610 October 1996 | S386 DISP APP AUDS 02/10/96 |
| 10/10/9610 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 27/09/9627 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 25/09/9625 September 1996 | NEW SECRETARY APPOINTED |
| 25/09/9625 September 1996 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: 44 SILVER STREET SALISBURY SP1 2NE |
| 25/09/9625 September 1996 | SECRETARY RESIGNED |
| 03/07/963 July 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9531 July 1995 | AUDITOR'S RESIGNATION |
| 24/07/9524 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 24/07/9524 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 26/06/95 |
| 10/02/9510 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/9510 February 1995 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS |
| 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 |
| 09/05/949 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 06/05/946 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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