SSR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 12/12/2412 December 2024 | Satisfaction of charge 039836120006 in full |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/09/244 September 2024 | Director's details changed for Mr Colin John Abbott on 2024-09-03 |
| 04/09/244 September 2024 | Change of details for Mr Colin John Abbott as a person with significant control on 2024-09-03 |
| 03/09/243 September 2024 | Change of details for Paul Abbott as a person with significant control on 2024-09-03 |
| 03/09/243 September 2024 | Director's details changed for Paul Abbott on 2024-09-03 |
| 31/07/2431 July 2024 | Registered office address changed from 120 Baker Street London W1U 6TU England to Meridian House Blackwater Way Aldershot Hampshire GU12 4DL on 2024-07-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/12/238 December 2023 | Registration of charge 039836120006, created on 2023-12-04 |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/10/2214 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Registration of charge 039836120005, created on 2021-11-26 |
| 30/11/2130 November 2021 | Satisfaction of charge 039836120004 in full |
| 24/11/2124 November 2021 | Satisfaction of charge 039836120003 in full |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/03/2119 March 2021 | REGISTERED OFFICE CHANGED ON 19/03/2021 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR |
| 08/12/208 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039836120004 |
| 12/10/2012 October 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/04/2018 |
| 22/09/2022 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ABBOTT |
| 22/09/2022 September 2020 | PSC'S CHANGE OF PARTICULARS / MR COLIN JOHN ABBOTT / 14/06/2017 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039836120002 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MR COLIN JOHN ABBOTT |
| 24/07/1724 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039836120003 |
| 17/07/1717 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/07/1711 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039836120002 |
| 01/07/171 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039836120001 |
| 29/06/1729 June 2017 | 14/06/17 STATEMENT OF CAPITAL GBP 42 |
| 29/06/1729 June 2017 | 14/06/17 STATEMENT OF CAPITAL GBP 60 |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN ABBOTT |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED PAUL ABBOTT |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 21/06/1621 June 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 11/04/1611 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039836120001 |
| 14/07/1514 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 27/04/1527 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/04/1428 April 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 08/07/138 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 29/04/1329 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 31/05/1231 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 27/04/1227 April 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/05/119 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN ABBOTT / 27/09/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN ABBOTT / 27/09/2010 |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
| 16/06/1016 June 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE ABBOTT |
| 26/05/0926 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
| 03/06/073 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 23/06/0623 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 27/05/0227 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 06/03/026 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 12/06/0012 June 2000 | COMPANY NAME CHANGED SEDCROSS LIMITED CERTIFICATE ISSUED ON 13/06/00 |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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