SSG CONTRACTS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-22 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/07/248 July 2024 Full accounts made up to 2023-09-30

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04/06/244 June 2024 Confirmation statement made on 2024-05-22 with no updates

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29/06/2329 June 2023 Full accounts made up to 2022-09-30

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24/05/2324 May 2023 Confirmation statement made on 2023-05-22 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/12/2117 December 2021 Registration of charge 026491330005, created on 2021-12-10

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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24/06/2124 June 2021 Confirmation statement made on 2021-05-22 with updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/06/2028 June 2020 30/09/19 TOTAL EXEMPTION FULL

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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17/06/1917 June 2019 30/09/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026491330004

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/06/1815 June 2018 30/09/17 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/09/1614 September 2016 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 1098 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 8AD

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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02/06/162 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/08/156 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026491330003

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07/07/157 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/07/144 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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29/06/1429 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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

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08/07/138 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/07/124 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/07/111 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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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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03/06/113 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/04/1127 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/04/1127 April 2011 COMPANY NAME CHANGED SHIRLEY SURFACING LIMITED CERTIFICATE ISSUED ON 27/04/11

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12/04/1112 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/09/1029 September 2010 Annual return made up to 25 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN FITZGERALD / 08/10/2009

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28/09/1028 September 2010 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN FITZGERALD / 08/10/2009

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FITZGERALD / 08/10/2009

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03/09/103 September 2010 DIRECTOR APPOINTED JOHN FITZGERALD

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/09/0925 September 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/10/081 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/08/0822 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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22/10/0722 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 NEW DIRECTOR APPOINTED

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28/04/0728 April 2007 NEW DIRECTOR APPOINTED

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02/11/062 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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27/10/0627 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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13/10/0513 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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05/10/055 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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25/11/0325 November 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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14/11/0214 November 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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14/11/0214 November 2002 SECRETARY'S PARTICULARS CHANGED

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14/11/0214 November 2002 NEW SECRETARY APPOINTED

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04/07/024 July 2002 NEW DIRECTOR APPOINTED

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04/07/024 July 2002 DIRECTOR RESIGNED

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31/05/0231 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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25/04/0225 April 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/10/015 October 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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26/06/0126 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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06/10/006 October 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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12/10/9912 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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12/10/9912 October 1999 RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS

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15/10/9815 October 1998 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS

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15/10/9815 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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30/10/9730 October 1997 RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS

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30/10/9730 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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12/11/9612 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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29/10/9629 October 1996 RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS

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22/08/9622 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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24/10/9524 October 1995 RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS

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01/08/951 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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06/12/946 December 1994 RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS

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26/07/9426 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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12/10/9312 October 1993 RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS

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28/07/9328 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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23/04/9323 April 1993 REGISTERED OFFICE CHANGED ON 23/04/93 FROM: 289 BLOSSOMFIELD ROAD SOLIHULL W.MIDLANDS B91 1TD

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04/02/934 February 1993 RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS

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03/08/923 August 1992 EXEMPTION FROM APPOINTING AUDITORS 01/06/92

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07/10/917 October 1991 SECRETARY RESIGNED

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07/10/917 October 1991 REGISTERED OFFICE CHANGED ON 07/10/91 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON. SE16 1AA

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07/10/917 October 1991 DIRECTOR RESIGNED

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26/09/9126 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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