Founded in 1993, S.R.P. Holdings Ltd are based in Waterlooville. Gladding, Angela, Smith, Roger Philip, Smith, John Lesley are listed as directors of this organisation. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, John Lesley | 26 November 1993 | 26 October 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GLADDING, Angela | 12 July 2006 | 22 September 2008 | 1 |
SMITH, Roger Philip | 18 February 2011 | 01 December 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 May 2020 | |
CS01 - N/A | 26 November 2019 | |
PSC04 - N/A | 20 November 2019 | |
CH01 - Change of particulars for director | 20 November 2019 | |
PSC04 - N/A | 20 November 2019 | |
AA - Annual Accounts | 05 August 2019 | |
MR04 - N/A | 05 July 2019 | |
MR04 - N/A | 05 July 2019 | |
MR01 - N/A | 03 July 2019 | |
MR01 - N/A | 03 July 2019 | |
MR01 - N/A | 11 April 2019 | |
MR01 - N/A | 11 April 2019 | |
MR04 - N/A | 26 March 2019 | |
MR04 - N/A | 26 March 2019 | |
CS01 - N/A | 26 November 2018 | |
AA - Annual Accounts | 31 October 2018 | |
PSC01 - N/A | 01 May 2018 | |
AP01 - Appointment of director | 01 May 2018 | |
CS01 - N/A | 21 December 2017 | |
TM02 - Termination of appointment of secretary | 21 December 2017 | |
TM02 - Termination of appointment of secretary | 21 December 2017 | |
AA - Annual Accounts | 24 October 2017 | |
CS01 - N/A | 16 December 2016 | |
AA - Annual Accounts | 24 October 2016 | |
AR01 - Annual Return | 04 December 2015 | |
AA - Annual Accounts | 27 October 2015 | |
AR01 - Annual Return | 26 November 2014 | |
AA - Annual Accounts | 01 October 2014 | |
MR04 - N/A | 31 May 2014 | |
MR01 - N/A | 21 May 2014 | |
MR01 - N/A | 21 May 2014 | |
AR01 - Annual Return | 23 December 2013 | |
AA - Annual Accounts | 29 October 2013 | |
CH01 - Change of particulars for director | 19 December 2012 | |
AR01 - Annual Return | 18 December 2012 | |
AA - Annual Accounts | 30 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 June 2012 | |
AR01 - Annual Return | 20 December 2011 | |
CH03 - Change of particulars for secretary | 20 December 2011 | |
AA - Annual Accounts | 26 October 2011 | |
MG01 - Particulars of a mortgage or charge | 30 September 2011 | |
MG01 - Particulars of a mortgage or charge | 30 September 2011 | |
AP03 - Appointment of secretary | 21 February 2011 | |
TM02 - Termination of appointment of secretary | 21 February 2011 | |
AR01 - Annual Return | 16 December 2010 | |
CH03 - Change of particulars for secretary | 16 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 December 2010 | |
AA - Annual Accounts | 10 November 2010 | |
MG01 - Particulars of a mortgage or charge | 23 March 2010 | |
MG01 - Particulars of a mortgage or charge | 23 March 2010 | |
AA - Annual Accounts | 01 February 2010 | |
AP01 - Appointment of director | 25 January 2010 | |
TM01 - Termination of appointment of director | 25 January 2010 | |
AR01 - Annual Return | 14 January 2010 | |
225 - Change of Accounting Reference Date | 18 August 2009 | |
288a - Notice of appointment of directors or secretaries | 22 June 2009 | |
288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
288b - Notice of resignation of directors or secretaries | 18 May 2009 | |
287 - Change in situation or address of Registered Office | 23 April 2009 | |
AA - Annual Accounts | 02 April 2009 | |
363a - Annual Return | 19 December 2008 | |
288b - Notice of resignation of directors or secretaries | 23 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 April 2008 | |
AA - Annual Accounts | 03 April 2008 | |
363a - Annual Return | 06 December 2007 | |
395 - Particulars of a mortgage or charge | 24 October 2007 | |
395 - Particulars of a mortgage or charge | 17 October 2007 | |
395 - Particulars of a mortgage or charge | 17 October 2007 | |
363a - Annual Return | 11 January 2007 | |
AA - Annual Accounts | 04 January 2007 | |
288a - Notice of appointment of directors or secretaries | 09 August 2006 | |
288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
288b - Notice of resignation of directors or secretaries | 20 July 2006 | |
AA - Annual Accounts | 21 June 2006 | |
363s - Annual Return | 23 December 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2005 | |
AA - Annual Accounts | 06 October 2005 | |
395 - Particulars of a mortgage or charge | 04 October 2005 | |
395 - Particulars of a mortgage or charge | 04 October 2005 | |
395 - Particulars of a mortgage or charge | 04 October 2005 | |
363s - Annual Return | 14 December 2004 | |
395 - Particulars of a mortgage or charge | 20 October 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 2004 | |
395 - Particulars of a mortgage or charge | 03 June 2004 | |
AA - Annual Accounts | 05 April 2004 | |
363s - Annual Return | 14 December 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2003 | |
395 - Particulars of a mortgage or charge | 08 August 2003 | |
395 - Particulars of a mortgage or charge | 08 August 2003 | |
395 - Particulars of a mortgage or charge | 08 August 2003 | |
395 - Particulars of a mortgage or charge | 18 June 2003 | |
AA - Annual Accounts | 25 March 2003 | |
363s - Annual Return | 09 December 2002 | |
288a - Notice of appointment of directors or secretaries | 09 December 2002 | |
395 - Particulars of a mortgage or charge | 21 August 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 2002 | |
395 - Particulars of a mortgage or charge | 15 April 2002 | |
AA - Annual Accounts | 22 March 2002 | |
363s - Annual Return | 21 January 2002 | |
288b - Notice of resignation of directors or secretaries | 04 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 May 2001 | |
AA - Annual Accounts | 13 March 2001 | |
363s - Annual Return | 30 November 2000 | |
287 - Change in situation or address of Registered Office | 12 October 2000 | |
288a - Notice of appointment of directors or secretaries | 12 October 2000 | |
288b - Notice of resignation of directors or secretaries | 12 October 2000 | |
AA - Annual Accounts | 29 March 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 2000 | |
363s - Annual Return | 10 January 2000 | |
AA - Annual Accounts | 09 February 1999 | |
363s - Annual Return | 27 January 1999 | |
395 - Particulars of a mortgage or charge | 03 April 1998 | |
AA - Annual Accounts | 24 March 1998 | |
363s - Annual Return | 19 January 1998 | |
395 - Particulars of a mortgage or charge | 21 May 1997 | |
AAMD - Amended Accounts | 25 March 1997 | |
363s - Annual Return | 12 December 1996 | |
AAMD - Amended Accounts | 28 November 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 1996 | |
CERTNM - Change of name certificate | 22 October 1996 | |
AUD - Auditor's letter of resignation | 15 October 1996 | |
RESOLUTIONS - N/A | 10 October 1996 | |
RESOLUTIONS - N/A | 10 October 1996 | |
RESOLUTIONS - N/A | 10 October 1996 | |
AA - Annual Accounts | 10 October 1996 | |
AA - Annual Accounts | 27 September 1996 | |
363a - Annual Return | 25 September 1996 | |
287 - Change in situation or address of Registered Office | 25 September 1996 | |
288 - N/A | 25 September 1996 | |
288 - N/A | 25 September 1996 | |
288 - N/A | 03 July 1996 | |
AUD - Auditor's letter of resignation | 31 July 1995 | |
RESOLUTIONS - N/A | 24 July 1995 | |
AA - Annual Accounts | 24 July 1995 | |
363s - Annual Return | 10 February 1995 | |
88(2)P - N/A | 19 August 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 May 1994 | |
288 - N/A | 06 May 1994 | |
NEWINC - New incorporation documents | 26 November 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 June 2019 | Outstanding |
N/A |
A registered charge | 28 June 2019 | Outstanding |
N/A |
A registered charge | 29 March 2019 | Fully Satisfied |
N/A |
A registered charge | 29 March 2019 | Fully Satisfied |
N/A |
A registered charge | 14 May 2014 | Fully Satisfied |
N/A |
A registered charge | 14 May 2014 | Fully Satisfied |
N/A |
Legal charge | 29 September 2011 | Outstanding |
N/A |
Debenture | 29 September 2011 | Outstanding |
N/A |
Legal charge | 21 September 2009 | Fully Satisfied |
N/A |
Legal charge | 21 September 2009 | Fully Satisfied |
N/A |
Mortgage debenture | 11 October 2007 | Fully Satisfied |
N/A |
Legal mortgage | 11 October 2007 | Fully Satisfied |
N/A |
Legal mortgage | 11 October 2007 | Fully Satisfied |
N/A |
Legal charge | 29 September 2005 | Fully Satisfied |
N/A |
Legal charge | 29 September 2005 | Fully Satisfied |
N/A |
Legal charge | 29 September 2005 | Fully Satisfied |
N/A |
Legal charge | 15 October 2004 | Fully Satisfied |
N/A |
Debenture | 27 May 2004 | Fully Satisfied |
N/A |
Legal charge | 31 July 2003 | Fully Satisfied |
N/A |
Legal charge | 31 July 2003 | Fully Satisfied |
N/A |
Debenture | 31 July 2003 | Fully Satisfied |
N/A |
Debenture | 13 June 2003 | Fully Satisfied |
N/A |
Legal charge | 19 August 2002 | Fully Satisfied |
N/A |
Debenture | 25 March 2002 | Fully Satisfied |
N/A |
Debenture | 31 March 1998 | Fully Satisfied |
N/A |
Mortgage debenture | 09 May 1997 | Fully Satisfied |
N/A |