About

Registered Number: 03460289
Date of Incorporation: 04/11/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: 5 Borelli Yard, Farnham, Surrey, GU9 7NU

 

Based in Surrey, S P & M Group Ltd was founded on 04 November 1997, it has a status of "Active". There are no directors listed for S P & M Group Ltd. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 02 April 2020
CS01 - N/A 15 November 2019
RESOLUTIONS - N/A 25 March 2019
SH10 - Notice of particulars of variation of rights attached to shares 25 March 2019
SH08 - Notice of name or other designation of class of shares 25 March 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 06 November 2018
CH01 - Change of particulars for director 30 April 2018
TM02 - Termination of appointment of secretary 30 April 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 04 May 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 04 November 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 14 November 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 05 November 2010
SH01 - Return of Allotment of shares 15 September 2010
AA - Annual Accounts 17 February 2010
AR01 - Annual Return 04 December 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 05 November 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 06 November 2007
288c - Notice of change of directors or secretaries or in their particulars 06 November 2007
288c - Notice of change of directors or secretaries or in their particulars 06 November 2007
AA - Annual Accounts 21 December 2006
363a - Annual Return 15 November 2006
AA - Annual Accounts 20 March 2006
363a - Annual Return 11 November 2005
288c - Notice of change of directors or secretaries or in their particulars 11 November 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 15 November 2004
AA - Annual Accounts 12 December 2003
363s - Annual Return 12 November 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 09 August 2002
AA - Annual Accounts 29 June 2002
287 - Change in situation or address of Registered Office 31 January 2002
363s - Annual Return 28 November 2001
AA - Annual Accounts 11 May 2001
288b - Notice of resignation of directors or secretaries 24 November 2000
363s - Annual Return 22 November 2000
288a - Notice of appointment of directors or secretaries 01 November 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 01 June 1999
363s - Annual Return 12 November 1998
225 - Change of Accounting Reference Date 12 August 1998
288b - Notice of resignation of directors or secretaries 06 November 1997
288b - Notice of resignation of directors or secretaries 06 November 1997
288a - Notice of appointment of directors or secretaries 06 November 1997
288a - Notice of appointment of directors or secretaries 06 November 1997
NEWINC - New incorporation documents 04 November 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.