S P & M GROUP LIMITED
Active - Accounts Filed
General Information
NAME
S P & M GROUP LIMITED
COMPANY NUMBER
03460289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/11/1997
(27 years and 1 months old)
WEBSITE
http://southernproperties.info
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BE
Telephone: 01252724438
TPS: No
70 St. Mary Axe
LONDON
EC3A 8BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member John Alexander Ennis (930392610) Appointed |
| 10/07/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
Credit Risk Overview
Want to learn more about S P & M GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S P & M GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S P & M GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2023 - Present (1 years and 2 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/09/2023 - Present (1 years and 2 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2024 - Present (5 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
05/07/2024 - Present (5 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 60 Past: 78 |
View Report |
|
04/11/1997 - Present (27 years and 1 months) 04/11/1997 - Present (27 years and 1 months) 04/11/1997 - 04/11/1997 (0 months) 04/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member John Alexander Ennis (930392610) Appointed |
| 10/07/2024 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 13/02/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Robert Stewart Mott (930650038) Appointed |
| 29/09/2023 | John Angus Theophilus (906289929) has left the board |
| 29/09/2023 | New Board Member Robert Stewart Mott (931401658) Appointed |
| 30/11/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 02/05/2018 | Luke Theophilus (907271410) has left the board |
| 12/02/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 21/11/2014 | New Annual Return filed |
| 19/11/2014 | New Accounts filed |
| 18/02/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 16/11/2012 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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