SRC GROUP LIMITED

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Company Documents

DateDescription
15/11/2415 November 2024 Confirmation statement made on 2024-10-05 with updates

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05/11/245 November 2024 Second filing for the appointment of Deborah Cooke as a director

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28/09/2428 September 2024 Annual accounts for year ending 28 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-28

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10/10/2310 October 2023 Confirmation statement made on 2023-10-05 with updates

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28/09/2328 September 2023 Annual accounts for year ending 28 Sep 2023

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27/09/2327 September 2023 Director's details changed for Robert Vinson Cooke on 2023-09-26

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27/09/2327 September 2023 Secretary's details changed for Deborah Joy Cooke on 2023-09-26

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27/09/2327 September 2023 Change of details for Mr Robert Vinson Cooke as a person with significant control on 2023-09-26

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27/09/2327 September 2023 Director's details changed for Mrs Deborah Cooke on 2023-09-26

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-28

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06/10/226 October 2022 Confirmation statement made on 2022-10-05 with updates

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28/09/2228 September 2022 Annual accounts for year ending 28 Sep 2022

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12/10/2112 October 2021 Confirmation statement made on 2021-10-05 with updates

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28/09/2128 September 2021 Annual accounts for year ending 28 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-28

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28/09/2028 September 2020 Annual accounts for year ending 28 Sep 2020

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26/06/2026 June 2020 28/09/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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28/09/1928 September 2019 Annual accounts for year ending 28 Sep 2019

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26/06/1926 June 2019 28/09/18 TOTAL EXEMPTION FULL

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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28/09/1828 September 2018 Annual accounts for year ending 28 Sep 2018

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16/08/1816 August 2018 28/09/17 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 PREVSHO FROM 29/09/2017 TO 28/09/2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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28/09/1728 September 2017 Annual accounts for year ending 28 Sep 2017

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 29 September 2016

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29/06/1729 June 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts for year ending 29 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/10/1530 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/10/1414 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/10/1310 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/11/1220 November 2012 Annual return made up to 6 October 2012 with full list of shareholders

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05/10/125 October 2012 DIRECTOR APPOINTED MRS DEBORAH COOKE

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05/10/125 October 2012 Appointment of Mrs Deborah Cooke as a director

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/10/1110 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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10/10/1110 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VINSON COOKE / 01/06/2011

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/12/108 December 2010 APPOINTMENT TERMINATED, DIRECTOR IAN HURCOMBE

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01/11/101 November 2010 Annual return made up to 6 October 2010 with full list of shareholders

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05/07/105 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/03/104 March 2010 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JOY ANNAKIN / 02/10/2009

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19/10/0919 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VINSON COOKE / 01/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN RAYMOND HURCOMBE / 01/10/2009

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/12/0817 December 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/11/0726 November 2007 RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS

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22/09/0722 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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08/12/068 December 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/01/0612 January 2006 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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09/12/059 December 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05

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06/10/046 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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