About

Registered Number: 03368245
Date of Incorporation: 09/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ

 

Founded in 1997, Span Group Ltd are based in Cavendish Square, it's status is listed as "Active". The business has 2 directors listed as Marks, Judy, Slupek, Emily Rosanna at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SLUPEK, Emily Rosanna 12 November 2013 23 March 2016 1

Filing History

Document Type Date
AA - Annual Accounts 15 July 2019
AA01 - Change of accounting reference date 27 June 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 07 July 2017
CS01 - N/A 28 April 2017
TM02 - Termination of appointment of secretary 16 August 2016
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 15 May 2015
MR04 - N/A 03 September 2014
MR04 - N/A 03 September 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 20 May 2014
CH01 - Change of particulars for director 17 March 2014
CH01 - Change of particulars for director 23 December 2013
CH01 - Change of particulars for director 18 December 2013
TM02 - Termination of appointment of secretary 22 November 2013
AP03 - Appointment of secretary 22 November 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 09 May 2013
AD01 - Change of registered office address 25 January 2013
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 07 May 2010
AA - Annual Accounts 31 July 2009
363a - Annual Return 06 May 2009
288b - Notice of resignation of directors or secretaries 25 November 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 23 June 2008
288c - Notice of change of directors or secretaries or in their particulars 09 May 2008
287 - Change in situation or address of Registered Office 01 March 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 22 May 2007
288c - Notice of change of directors or secretaries or in their particulars 28 February 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 17 May 2006
AA - Annual Accounts 09 November 2005
363a - Annual Return 07 June 2005
AA - Annual Accounts 18 November 2004
363a - Annual Return 19 May 2004
AA - Annual Accounts 25 July 2003
363a - Annual Return 12 May 2003
288c - Notice of change of directors or secretaries or in their particulars 08 May 2003
288c - Notice of change of directors or secretaries or in their particulars 22 November 2002
AA - Annual Accounts 14 November 2002
288c - Notice of change of directors or secretaries or in their particulars 30 October 2002
363a - Annual Return 17 May 2002
288c - Notice of change of directors or secretaries or in their particulars 23 November 2001
288c - Notice of change of directors or secretaries or in their particulars 09 October 2001
AA - Annual Accounts 03 October 2001
363a - Annual Return 12 June 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
CERTNM - Change of name certificate 03 January 2001
363a - Annual Return 18 July 2000
288c - Notice of change of directors or secretaries or in their particulars 18 July 2000
AA - Annual Accounts 05 July 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 08 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2000
AA - Annual Accounts 03 August 1999
363a - Annual Return 26 July 1999
287 - Change in situation or address of Registered Office 26 July 1999
395 - Particulars of a mortgage or charge 18 November 1998
363a - Annual Return 09 June 1998
395 - Particulars of a mortgage or charge 07 March 1998
RESOLUTIONS - N/A 24 February 1998
RESOLUTIONS - N/A 24 February 1998
RESOLUTIONS - N/A 24 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 1998
123 - Notice of increase in nominal capital 24 February 1998
225 - Change of Accounting Reference Date 24 February 1998
288b - Notice of resignation of directors or secretaries 24 February 1998
288b - Notice of resignation of directors or secretaries 24 February 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
288a - Notice of appointment of directors or secretaries 24 February 1998
NEWINC - New incorporation documents 09 May 1997

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 16 November 1998 Fully Satisfied

N/A

Debenture 03 March 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.