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 |
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