SUGRO GROUP SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2224 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 24/05/2224 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/03/228 March 2022 | First Gazette notice for voluntary strike-off |
| 08/03/228 March 2022 | First Gazette notice for voluntary strike-off |
| 25/02/2225 February 2022 | Application to strike the company off the register |
| 23/06/2123 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/06/2016 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MRS AMANDA JOYCE BOWIE |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BENTLEY |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | SECRETARY APPOINTED MR PETER SMITH |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER YOUINGS |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, SECRETARY LESLEY CLARKE |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WEEKES |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR NEIL TURTON |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MS CARLA LUIS SICHI |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR ANDREW WILLIAM BENTLEY |
| 20/08/1920 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/02/1924 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 02/01/182 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL WHOLESALE CONFECTIONERS LIMITED |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JENKINS |
| 02/01/182 January 2018 | CESSATION OF PHILIP TREVOR JENKINS AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/07/1718 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 26/04/1626 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 21/04/1521 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TREVOR JENKINS / 31/12/2014 |
| 18/02/1518 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR MARTIN RICHARD WEEKES |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR PETER DAVID YOUINGS |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR DEREK JOSEPH O'REILLY |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR TONY COX |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR NIYAZI ULUDAG |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR ROSS MCLEAN GOURLAY |
| 04/04/144 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 10/04/1310 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 05/04/125 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK |
| 23/02/1023 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNOLD CLARK / 01/11/2009 |
| 16/04/0916 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | SECRETARY APPOINTED LESLEY JANE CLARKE |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED SECRETARY PATRICIA HANCOCK |
| 20/05/0820 May 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARK / 03/03/2008 |
| 13/05/0813 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/09/0712 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/05/0321 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0312 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | S366A DISP HOLDING AGM 11/04/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 23/02/0123 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | SECRETARY RESIGNED |
| 18/02/0018 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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