SSR GENERAL & MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 06/10/246 October 2024 | Registration of charge 067967080008, created on 2024-09-30 |
| 29/11/2329 November 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/06/235 June 2023 | Registration of charge 067967080007, created on 2023-05-30 |
| 20/01/2320 January 2023 | Second filing for the appointment of Mr Peter John French as a director |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 07/01/227 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 16/11/2116 November 2021 | Satisfaction of charge 3 in full |
| 16/11/2116 November 2021 | Satisfaction of charge 067967080004 in full |
| 22/01/1522 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/11/1412 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/02/1412 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 12/02/2014 |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN FRENCH / 12/12/2013 |
| 11/02/1311 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 08/02/2013 |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YASMEEN STRATTON / 08/02/2013 |
| 10/01/1310 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 16/02/2012 |
| 17/02/1217 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 14/02/1214 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/08/1118 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, SECRETARY PETER HARRAGAN |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 5 BLACKHORSE LANE LONDON E17 6DN UNITED KINGDOM |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED PAUL THOMAS DAVIS |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MR NIGEL JOHN DUDLEY |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MR PETER JOHN FRENCH |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED JONATHON DAVID SMITH |
| 17/08/1117 August 2011 | Appointment of Mr Peter John French as a director |
| 17/08/1117 August 2011 | SECRETARY APPOINTED NIGEL JOHN DUDLEY |
| 17/08/1117 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 17/08/1117 August 2011 | COMPANY BUSINESS 10/08/2011 |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SSR PERSONNEL INCORPORATING EXECUTIVE PROFILES LIMITED |
| 15/02/1115 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/06/1016 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/06/1014 June 2010 | ARTICLES OF ASSOCIATION |
| 14/06/1014 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/1014 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/1013 April 2010 | ARTICLES OF ASSOCIATION |
| 04/03/104 March 2010 | NC INC ALREADY ADJUSTED 25/02/2010 |
| 26/01/1026 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXECUTIVE PROFILES LIMITED / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YASMEEN STRATTON / 26/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXECUTIVE PROFILES LIMITED / 25/01/2010 |
| 12/02/0912 February 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 12/02/0912 February 2009 | SECRETARY APPOINTED MR PETER WILLIAM HARRAGAN |
| 21/01/0921 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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