SPG MANAGEMENT(UK) LTD

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-07-22 with no updates

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23/04/2523 April 2025 Previous accounting period shortened from 2024-07-23 to 2024-07-22

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15/10/2415 October 2024 Total exemption full accounts made up to 2023-07-23

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05/08/245 August 2024 Confirmation statement made on 2024-07-22 with no updates

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17/07/2417 July 2024 Previous accounting period shortened from 2023-07-24 to 2023-07-23

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25/04/2425 April 2024 Previous accounting period shortened from 2023-07-25 to 2023-07-24

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02/08/232 August 2023 Confirmation statement made on 2023-07-22 with no updates

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23/07/2323 July 2023 Annual accounts for year ending 23 Jul 2023

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-07-25

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28/12/2228 December 2022 Compulsory strike-off action has been discontinued

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28/12/2228 December 2022 Compulsory strike-off action has been discontinued

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27/12/2227 December 2022 First Gazette notice for compulsory strike-off

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27/12/2227 December 2022 First Gazette notice for compulsory strike-off

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-07-25

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25/07/2225 July 2022 Annual accounts for year ending 25 Jul 2022

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05/08/215 August 2021 Confirmation statement made on 2021-07-22 with no updates

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25/07/2125 July 2021 Annual accounts for year ending 25 Jul 2021

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26/05/2126 May 2021 27/07/20 TOTAL EXEMPTION FULL

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27/10/2027 October 2020 27/07/19 TOTAL EXEMPTION FULL

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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27/07/2027 July 2020 CURRSHO FROM 28/07/2019 TO 27/07/2019

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27/07/2027 July 2020 Annual accounts for year ending 27 Jul 2020

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29/04/2029 April 2020 PREVSHO FROM 29/07/2019 TO 28/07/2019

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29/10/1929 October 2019 29/07/18 TOTAL EXEMPTION FULL

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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29/07/1929 July 2019 CURRSHO FROM 30/07/2018 TO 29/07/2018

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27/07/1927 July 2019 Annual accounts for year ending 27 Jul 2019

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29/04/1929 April 2019 PREVSHO FROM 31/07/2018 TO 30/07/2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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29/07/1829 July 2018 Annual accounts for year ending 29 Jul 2018

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02/05/182 May 2018 31/07/17 TOTAL EXEMPTION FULL

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 July 2016

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05/07/175 July 2017 DISS40 (DISS40(SOAD))

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04/07/174 July 2017 FIRST GAZETTE

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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12/10/1512 October 2015 Annual return made up to 22 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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28/08/1428 August 2014 Annual return made up to 22 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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06/08/136 August 2013 Annual return made up to 22 July 2013 with full list of shareholders

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06/08/136 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE PATRICK GRAHAM / 21/07/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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24/08/1224 August 2012 Annual return made up to 22 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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23/08/1123 August 2011 APPOINTMENT TERMINATED, SECRETARY LUCINDA BLACK

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23/08/1123 August 2011 Annual return made up to 22 July 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/08/1011 August 2010 Annual return made up to 22 July 2010 with full list of shareholders

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02/07/102 July 2010 COMPANY NAME CHANGED SPG COMMODITIES AND PROPERTY GROUP LTD CERTIFICATE ISSUED ON 02/07/10

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28/06/1028 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/06/108 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/06/108 June 2010 COMPANY NAME CHANGED GRAHAM GROUP UK LTD CERTIFICATE ISSUED ON 08/06/10

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22/07/0922 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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