STATUTORY SUPPORT SERVICES (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Appointment of Mr Thomas Keith Hill as a director on 2025-05-01 |
| 07/05/257 May 2025 | Termination of appointment of Adam John Clarke as a director on 2025-05-01 |
| 07/05/257 May 2025 | Appointment of Mr Paul Gomez as a director on 2025-05-01 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-06 with updates |
| 11/11/2411 November 2024 | Change of details for Andwis Group Limited as a person with significant control on 2024-04-30 |
| 24/05/2424 May 2024 | Notification of Andwis Group Limited as a person with significant control on 2024-04-30 |
| 24/05/2424 May 2024 | Cessation of Louise Jayne Clarke as a person with significant control on 2024-04-30 |
| 24/05/2424 May 2024 | Cessation of Adam John Clarke as a person with significant control on 2024-04-30 |
| 08/05/248 May 2024 | Termination of appointment of Louise Jayne Clarke as a director on 2024-04-30 |
| 08/05/248 May 2024 | Appointment of Mr Philip Edwin Greenwood as a director on 2024-04-30 |
| 08/05/248 May 2024 | Termination of appointment of Louise Jayne Clarke as a secretary on 2024-04-30 |
| 08/05/248 May 2024 | Appointment of Mr Charles Richard Lowe as a director on 2024-04-30 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Cancellation of shares. Statement of capital on 2007-10-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Director's details changed for Mr Adam John Clarke on 2023-08-01 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Director's details changed for Mr Adam John Clarke on 2022-12-15 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 20/04/2120 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
| 08/09/208 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 10/07/1810 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 02/08/172 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/12/154 December 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 04/12/154 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN CLARKE / 11/11/2015 |
| 11/08/1511 August 2015 | ADOPT ARTICLES 10/07/2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/12/143 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN CLARKE / 14/09/2013 |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN CLARKE / 26/11/2012 |
| 26/11/1226 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/06/123 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN CLARKE / 31/05/2012 |
| 03/06/123 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHECKLEY |
| 29/11/1129 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/11/1023 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MR STEVEN NORMAN SHECKLEY |
| 19/05/1019 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1017 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/05/1017 May 2010 | 17/05/10 STATEMENT OF CAPITAL GBP 9000 |
| 07/12/097 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN CLARKE / 04/12/2009 |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE JAYNE CLARKE / 04/12/2009 |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM THOMPSON |
| 03/12/083 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/12/073 December 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | £ NC 15000/30000 10/04/07 |
| 02/02/072 February 2007 | £ NC 10000/15000 31/01/07 |
| 22/11/0622 November 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 58A WARWICK ROAD SOLIHULL WEST MIDLANDS B92 7JJ |
| 07/11/067 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | APPROVING ACCOUNTS 12/04/06 |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | £ NC 1000/10000 01/10/ |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AG |
| 17/03/0517 March 2005 | NC INC ALREADY ADJUSTED 01/10/04 |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0414 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 4 HAREWOOD YARD HAREWOOD ESTATE, HARWOOD LEEDS LS17 9LF |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 26/02/0326 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0315 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 17 ASHFORD GROVE STONE STAFFORDSHIRE ST15 8XA |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | SECRETARY RESIGNED |
| 06/11/026 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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