SUPPORT SPAN GROUP LIMITED
Company number 04456520 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 Feb 2024 | Accounts for a dormant company made up to 2023-07-31 · 5 pages | View document |
| 19 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 19 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Dec 2023 | Application to strike the company off the register · 3 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-31 with updates · 4 pages | View document |
| 6 Feb 2023 | Accounts for a dormant company made up to 2022-07-31 · 5 pages | View document |
| 22 Dec 2022 | Appointment of Mr Stuart John King as a director on 2022-09-13 · 2 pages | View document |
| 31 Jan 2022 | Accounts for a dormant company made up to 2021-07-31 · 5 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-07-31 with updates · 4 pages | View document |
| 3 Sep 2020 | APPOINTMENT TERMINATED, SECRETARY ROBERT BURBIDGE | View document |
| 2 Sep 2020 | DIRECTOR APPOINTED EMMA BLACKBURN | View document |
| 2 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURBIDGE | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | View document |
| 4 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 | View document |
| 28 Jan 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/07/2018 | View document |
| 16 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELITETELE.COM PLC | View document |
| 16 Jan 2020 | CESSATION OF RICHARD JOHN PEARCE AS A PSC | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | View document |
| 19 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 | View document |
| 24 Sep 2018 | PREVSHO FROM 31/12/2018 TO 31/07/2018 | View document |
| 14 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOULDING | View document |
| 21 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HORTON | View document |
| 7 Feb 2018 | PREVEXT FROM 30/11/2017 TO 31/12/2017 | View document |
| 6 Feb 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 3 BISHOPS SQUARE HATFIELD HERTFORDSHIRE AL10 9NA | View document |
| 6 Feb 2018 | DIRECTOR APPOINTED MS ALEXANDRA CLIFFE | View document |
| 5 Feb 2018 | DIRECTOR APPOINTED MR ADAM JAMES TURTON | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL STURGESS | View document |
| 5 Feb 2018 | DIRECTOR APPOINTED MR ROBERT WILLIAM BURBIDGE | View document |
| 5 Feb 2018 | DIRECTOR APPOINTED MR ROBERT ALEXANDER MOULDING | View document |
| 5 Feb 2018 | DIRECTOR APPOINTED MR RUSSELL MARTIN HORTON | View document |
| 5 Feb 2018 | SECRETARY APPOINTED ROBERT WILLIAM BURBIDGE | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARCE | View document |
| 2 Feb 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 171 | View document |
| 2 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON BEECH | View document |
| 1 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044565200004 | View document |
| 22 Jan 2018 | ADOPT ARTICLES 12/01/2018 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 2 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/06/16 | View document |
| 26 Apr 2017 | ALTER ARTICLES 16/08/2008 | View document |
| 24 Apr 2017 | SUB-DIVISION 16/09/08 | View document |
| 10 Apr 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Apr 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Apr 2017 | 16/03/17 STATEMENT OF CAPITAL GBP 90 | View document |
| 9 Mar 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 18 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARK | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 13 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 14 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044565200002 | View document |
| 14 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044565200003 | View document |
| 14 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 1 Jul 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 12 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044565200003 | View document |
| 5 May 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 1 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM, 14 ALBAN PARK, HATFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL4 0JJ | View document |
| 2 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD PEARCE | View document |
| 2 Dec 2014 | SECRETARY APPOINTED MR SIMON BEECH | View document |
| 19 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044565200002 | View document |
| 4 Sep 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 11 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 20 May 2014 | DIRECTOR APPOINTED MR STEVEN CLIVE HARK | View document |
| 19 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN PEARCE / 19/05/2014 | View document |
| 19 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PEARCE / 19/05/2014 | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND GILLESPIE | View document |
| 14 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | View document |
| 7 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RUSHTON | View document |
| 7 Aug 2013 | SECRETARY APPOINTED MR RICHARD JOHN PEARCE | View document |
| 7 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSHTON | View document |
| 11 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 23 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 19 Jul 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 22 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 21 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STURGESS / 07/06/2010 · 2 pages | View document |
| 7 Jul 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RUSHTON / 07/06/2010 | View document |
| 1 Mar 2010 | COMPANY NAME CHANGED SUPPORT SPAN LIMITED CERTIFICATE ISSUED ON 01/03/10 | View document |
| 8 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Sep 2009 | APPOINTMENT TERMINATED SECRETARY PHILIPPA JENKINS | View document |
| 8 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN JONES | View document |
| 8 Sep 2009 | SECRETARY APPOINTED MR MICHAEL JOHN RUSHTON | View document |
| 8 Sep 2009 | DIRECTOR APPOINTED MR MICHAEL JOHN RUSHTON | View document |
| 3 Aug 2009 | CURREXT FROM 31/05/2009 TO 30/11/2009 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | DIRECTOR APPOINTED NEIL STURGESS | View document |
| 24 Sep 2008 | S-DIV | View document |
| 1 Aug 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | View document |
| 11 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: BROSNAN HOUSE, 179 DARKES LANE, POTTERS BAR, HERTFORDSHIRE EN6 1BW | View document |
| 29 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 4 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | SECRETARY RESIGNED | View document |
| 4 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 21 Oct 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: INVESTMENT HOUSE, 1 HUNTER STREET, BUCKINGHAM, BUCKINGHAMSHIRE MK18 1DQ | View document |
| 22 Jun 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 10 Jul 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 30 Jun 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03 | View document |
| 25 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: INVESTMENT HOUSE, 6 WEST STREET, BUCKINGHAM, BUCKINGHAMSHIRE MK18 1HL | View document |
| 4 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2002 | DIRECTOR RESIGNED | View document |
| 25 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX | View document |
| 25 Jun 2002 | SECRETARY RESIGNED | View document |
| 7 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |