SUPERVISION MANAGEMENT GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/06/159 June 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/02/1524 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/02/156 February 2015 | APPLICATION FOR STRIKING-OFF |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY MCSHANNON |
| 10/11/1410 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 05/06/145 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/06/145 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038726960008 |
| 05/06/145 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/06/145 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN JAMES |
| 23/01/1423 January 2014 | FULL ACCOUNTS MADE UP TO 27/04/13 |
| 31/12/1331 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038726960008 |
| 11/11/1311 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 11/11/1311 November 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR GARY EZARD |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MS KIRSTY MCSHANNON |
| 25/01/1325 January 2013 | Annual return made up to 8 November 2012 with full list of shareholders |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MOORE |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, SECRETARY ELAINE MARRINER |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED RORY BETT |
| 13/12/1213 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/11/1219 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PENNIE |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 28/04/12 |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MR TREVOR PHILIP MOORE |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 06/01/126 January 2012 | Annual return made up to 8 November 2011 with full list of shareholders |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 05/08/115 August 2011 | PREVSHO FROM 31/07/2011 TO 30/04/2011 |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 25/11/1025 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/11/1025 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 25/11/1025 November 2010 | SAIL ADDRESS CREATED |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, SECRETARY HARRISON CLARK (SECRETARIAL) LTD |
| 26/08/1026 August 2010 | SECRETARY APPOINTED MRS ELAINE MARRINER |
| 03/08/103 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MR DEAN JAMES |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM DRISCOLL |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PENNIE / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES DRISCOLL / 01/10/2009 |
| 17/11/0917 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON CLARK (SECRETARIAL) LTD / 01/10/2009 |
| 17/11/0917 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 18/08/0918 August 2009 | AUDITOR'S RESIGNATION |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED MR CHRISTOPHER PENNIE |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS SIMMONS |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DRISCOLL / 14/05/2009 |
| 18/11/0818 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/11/0818 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/087 February 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 59-65 WORSHIP STREET LONDON EC2A 2DU |
| 07/12/077 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG |
| 02/10/072 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0723 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: ZEPPELIN BUILDING 59-61 FARRINGDON ROAD LONDON EC1M 3JB |
| 13/08/0713 August 2007 | NEW SECRETARY APPOINTED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | COMPANY NAME CHANGED SUPERVISION MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/08/06 |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 59-61 FARRINGDON ROAD LONDON EC1M 3JB |
| 08/02/068 February 2006 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 08/02/068 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 11/11/0511 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | S366A DISP HOLDING AGM 11/08/05 |
| 15/08/0515 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | ﾽ NC 100/600000 29/07 |
| 11/08/0511 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/0511 August 2005 | NC INC ALREADY ADJUSTED 29/07/05 |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 04/04/054 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0423 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 109X REGENTS PARK ROAD LONDON NW1 8UR |
| 15/07/0415 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/027 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 23/05/0223 May 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/07/01 |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | REGISTERED OFFICE CHANGED ON 09/11/01 FROM: 109X REGENTS PARK ROAD PRIMROSE HILL LONDON NW1 8UR |
| 31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 189 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BX |
| 07/06/017 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/015 April 2001 | SECRETARY RESIGNED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 11/12/0011 December 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | SECRETARY RESIGNED |
| 05/09/005 September 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 14/12/9914 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/9923 November 1999 | SECRETARY RESIGNED |
| 08/11/998 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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