THE SUPPORT GROUP (UK) LIMITED


Registered number: 04760723
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Name: THE SUPPORT GROUP (UK) LIMITED
THE SUPPORT GROUP (UK) LTD
Address: ST CHADS HOUSE SUITE 6, CROSS KEYS, LICHFIELD, ENGLAND, WS13 6DN
Incorporation Date: 2003-05-12

Company status: Active


Company Documents

date name form type
2022-03-10 DIRECTOR APPOINTED JAMES PETER MOIR AP01
2022-10-07 FULL ACCOUNTS MADE UP TO 31/12/21 AA
2022-05-17 CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES CS01
2022-07-15 CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES CS01
2022-04-12 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MILLER / 27/03/2021 CH01
2021-01-08 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 AA
2021-06-01 DIRECTOR APPOINTED MR MARK RUSSELL WAINWRIGHT AP01
2021-05-26 CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES CS01
2021-10-08 FULL ACCOUNTS MADE UP TO 31/12/20 AA
2020-09-04 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2020-09-03 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2020-08-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT CORNWALL BIDCO LIMITED PSC02
2020-09-04 STATEMENT OF COMPANY'S OBJECTS CC04
2020-08-26 APPOINTMENT TERMINATED, DIRECTOR TRACEY WOODROFFE TM01
2020-08-26 CESSATION OF IAN WILLIAM JAMES WOODROFFE AS A PSC PSC07
2020-09-04 ARTICLES OF ASSOCIATION MEM/ARTS
2020-09-02 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2020-08-26 DIRECTOR APPOINTED MR MICHAEL MILLER AP01
2020-09-04 ADOPT ARTICLES 11/08/2020 RES01
2020-09-04 VARYING SHARE RIGHTS AND NAMES RES12
2020-09-02 REGISTRATION OF A CHARGE / CHARGE CODE 047607230002 MR01
2020-08-26 CESSATION OF TRACEY WOODROFFE AS A PSC PSC07
2020-08-26 DIRECTOR APPOINTED MS ALEXANDRA MARIE HEASLEY AP01
2020-08-26 11/08/20 STATEMENT OF CAPITAL GBP 109.19 SH01
2020-09-08 PSC'S CHANGE OF PARTICULARS / PROJECT CORNWALL BIDCO LIMITED / 08/09/2020 PSC05
2020-05-22 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES CS01
2019-05-15 CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES CS01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2018-01-03 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-11-23 19/10/18 STATEMENT OF CAPITAL GBP 108.098 SH01
2018-09-25 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-16 APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN TM01
2018-11-26 REGISTRATION OF A CHARGE / CHARGE CODE 047607230001 MR01
2018-01-04 VARYING SHARE RIGHTS AND NAMES RES12
2018-05-24 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES CS01
2017-09-12 APPOINTMENT TERMINATED, SECRETARY ADRIAN STEVENS TM02
2017-04-21 DIRECTOR APPOINTED MR STEVEN RICHARD BROWN AP01
2017-06-21 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES CS01
2017-11-06 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM34 HIGH STREETALDRIDGEWALSALLWS9 8LZ AD01
2017-11-02 31/12/16 TOTAL EXEMPTION FULL AA
2016-07-05 12/05/16 FULL LIST AR01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-06-25 12/05/15 FULL LIST AR01
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2014-06-03 12/05/14 FULL LIST AR01
2014-10-02 SUB-DIVISION22/09/14 SH02
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-02 22/09/14 STATEMENT OF CAPITAL GBP 107.324 SH01
2014-10-02 ADOPT ARTICLES 22/09/2014 RES01
2013-05-28 12/05/13 FULL LIST AR01
2013-05-28 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY WOODROFFE / 01/05/2013 CH01
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-28 REGISTERED OFFICE CHANGED ON 28/05/2013 FROMHARMONY HOUSE, 34 HIGH STREETALDRIDGEWALSALLWEST MIDLANDSWS9 8LZ AD01
2012-05-28 12/05/12 FULL LIST AR01
2012-10-04 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-31 PREVEXT FROM 30/09/2011 TO 31/12/2011 AA01
2011-06-07 SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN PETER STEVENS / 01/01/2011 CH03
2011-07-06 30/09/10 TOTAL EXEMPTION SMALL AA
2011-06-07 12/05/11 FULL LIST AR01
2010-06-10 12/05/10 FULL LIST AR01

Last update: 2024-12-07 18:01:24