-
-
SP GROUP LIMITED - C/O Duff& Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU, United Kingdom
Company Information
- Company registration number
- 01240968
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Duff& Phelps Ltd
- 35 Newhall Street
- Birmingham
- B3 3PU C/O Duff& Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU UK
Management
- Managing Directors
- KOUAKOU, Landry Kouadjo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-01-19
- Dissolved on
- 2021-06-30
- SIC/NACE
- 18129
Ownership
- Beneficial Owners
- Selmerbridge Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- S.P. DISPLAYS LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-07-28
⚠
- Annual Return
- Due Date: 2020-04-14
- Last Date: 2019-03-31
⚠
-
SP GROUP LIMITED Company Description
- SP GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01240968. Its current trading status is "closed". It was registered 1976-01-19. It was previously called S.P. DISPLAYS LIMITED. It has declared SIC or NACE codes as "18129". It has 1 director The latest accounts are filed up to 2017-07-28.It can be contacted at C/o Duff& Phelps Ltd .
Get SP GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sp Group Limited - C/O Duff& Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU, United Kingdom
Did you know? kompany provides original and official company documents for SP GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01240968#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01240968#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01240968#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
liquidation-in-administration-progress-report (2021-02-25) - AM10
-
liquidation-in-administration-move-to-dissolution (2021-03-30) - AM23
-
gazette-dissolved-liquidation (2021-06-30) - GAZ2
Add all to Cart
keyboard_arrow_right 2020
-
liquidation-in-administration-extension-of-period (2020-07-03) - AM19
-
liquidation-in-administration-progress-report (2020-02-26) - AM10
-
liquidation-in-administration-progress-report (2020-09-09) - AM10
Add all to Cart
keyboard_arrow_right 2019
-
liquidation-in-administration-extension-of-period (2019-08-09) - AM19
-
confirmation-statement-with-no-updates (2019-04-09) - CS01
-
liquidation-in-administration-progress-report (2019-03-07) - AM10
-
liquidation-in-administration-progress-report (2019-09-04) - AM10
Add all to Cart
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-02-07) - CH01
-
accounts-with-accounts-type-full (2018-03-01) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-05) - MR01
-
resolution (2018-03-09) - RESOLUTIONS
-
cessation-of-a-person-with-significant-control (2018-03-12) - PSC07
-
notification-of-a-person-with-significant-control (2018-03-12) - PSC02
-
change-account-reference-date-company-current-extended (2018-03-12) - AA01
-
termination-secretary-company-with-name-termination-date (2018-03-12) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-12) - AD01
-
termination-director-company-with-name-termination-date (2018-03-12) - TM01
-
liquidation-administration-notice-deemed-approval-of-proposals (2018-10-16) - AM06
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-10) - AD01
-
liquidation-in-administration-appointment-of-administrator (2018-08-08) - AM01
-
confirmation-statement-with-updates (2018-05-14) - CS01
-
liquidation-in-administration-proposals (2018-09-19) - AM03
-
appoint-person-director-company-with-name-date (2018-03-12) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-03) - CS01
-
accounts-with-accounts-type-full (2017-03-20) - AA
Add all to Cart
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-09-01) - CH01
-
accounts-with-accounts-type-full (2016-05-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
-
resolution (2016-02-09) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2015
-
resolution (2015-04-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (2015-04-23) - AA
-
appoint-person-secretary-company-with-name-date (2015-11-02) - AP03
-
termination-secretary-company-with-name-termination-date (2015-11-02) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-12-15) - TM01
-
appoint-person-director-company-with-name-date (2014-08-28) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
-
accounts-with-accounts-type-full (2014-01-28) - AA
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-07-15) - TM01
-
accounts-with-accounts-type-full (2013-05-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
-
resolution (2013-03-28) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2013-03-28) - SH10
-
change-person-director-company-with-change-date (2013-01-02) - CH01
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-02-20) - AP01
-
termination-director-company-with-name (2012-04-26) - TM01
-
accounts-with-accounts-type-full (2012-04-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
-
resolution (2012-05-28) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-08-01) - TM01
-
appoint-person-director-company-with-name (2011-05-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
-
accounts-with-accounts-type-full (2011-04-26) - AA
-
change-registered-office-address-company-with-date-old-address (2011-04-14) - AD01
-
termination-director-company-with-name (2011-03-07) - TM01
-
termination-director-company-with-name (2011-03-04) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
-
termination-director-company-with-name (2010-01-15) - TM01
-
resolution (2010-08-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-04-29) - AA
-
statement-of-companys-objects (2010-08-13) - CC04
-
termination-director-company-with-name (2010-08-17) - TM01
-
appoint-person-director-company-with-name (2010-10-28) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
resolution (2009-09-23) - RESOLUTIONS
-
legacy (2009-08-26) - 288b
-
legacy (2009-08-14) - 288b
-
legacy (2009-08-10) - 288a
-
legacy (2009-07-31) - 288a
-
legacy (2009-04-24) - 363a
-
legacy (2009-04-09) - 288b
-
accounts-with-accounts-type-full (2009-03-26) - AA
-
legacy (2009-02-13) - 288b
Add all to Cart
keyboard_arrow_right 2008
-
resolution (2008-02-19) - RESOLUTIONS
-
legacy (2008-05-12) - 363a
-
accounts-with-accounts-type-full (2008-06-02) - AA
-
legacy (2008-08-07) - 288b
-
legacy (2008-08-08) - 288b
-
legacy (2008-10-02) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-05-16) - AA
-
legacy (2007-04-23) - 363a
-
legacy (2007-02-12) - 288a
-
legacy (2007-01-29) - 288b
-
legacy (2007-01-24) - 288c
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-02-01) - 288c
-
legacy (2006-04-27) - 363a
-
legacy (2006-05-08) - 288a
-
accounts-with-accounts-type-full (2006-05-16) - AA
-
legacy (2006-05-22) - 288b
-
resolution (2006-02-22) - RESOLUTIONS
-
legacy (2006-08-09) - 288a
-
legacy (2006-08-10) - 288c
-
legacy (2006-08-15) - 288c
-
legacy (2006-08-18) - 288a
-
legacy (2006-10-04) - 288c
-
legacy (2006-06-20) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-10-18) - 225
-
legacy (2005-10-10) - 287
-
legacy (2005-09-23) - 288a
-
legacy (2005-08-03) - 288c
-
legacy (2005-04-29) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-09-22) - 403a
-
legacy (2004-07-27) - 403a
-
accounts-with-accounts-type-full (2004-09-16) - AA
-
resolution (2004-09-28) - RESOLUTIONS
-
legacy (2004-10-11) - 288a
-
legacy (2004-10-11) - 288b
-
legacy (2004-11-16) - 353
-
legacy (2004-11-23) - 288c
-
legacy (2004-06-21) - 288a
-
legacy (2004-04-22) - 363a
-
legacy (2004-04-19) - 288b
-
legacy (2004-04-19) - 353
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-01-07) - 288b
-
legacy (2003-04-09) - 395
-
legacy (2003-04-09) - 403a
-
legacy (2003-04-11) - 155(6)a
-
legacy (2003-04-16) - 363s
-
legacy (2003-04-16) - 395
-
legacy (2003-12-24) - 288b
-
legacy (2003-04-29) - 288b
-
legacy (2003-05-22) - 288a
-
accounts-with-accounts-type-full (2003-07-08) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-04-12) - 363s
-
legacy (2002-07-13) - 403a
-
auditors-resignation-company (2002-08-18) - AUD
-
accounts-with-accounts-type-full (2002-10-17) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-01-19) - 288b
-
legacy (2001-01-16) - 363s
-
resolution (2001-03-27) - RESOLUTIONS
-
legacy (2001-05-24) - 287
-
legacy (2001-05-11) - 363s
-
accounts-with-accounts-type-full (2001-06-01) - AA
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-03) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-04-15) - 288b
-
resolution (1999-04-15) - RESOLUTIONS
-
legacy (1999-04-15) - 225
-
legacy (1999-04-14) - 395
-
legacy (1999-04-10) - 88(2)R
-
resolution (1999-04-02) - RESOLUTIONS
-
legacy (1999-04-02) - 123
-
resolution (1999-03-31) - RESOLUTIONS
-
legacy (1999-01-11) - 363s
-
legacy (1999-04-18) - 155(6)a
-
resolution (1999-04-18) - RESOLUTIONS
-
auditors-resignation-company (1999-04-15) - AUD
-
accounts-with-accounts-type-medium (1999-04-25) - AA
-
legacy (1999-12-14) - 363s
-
legacy (1999-08-17) - 400
-
legacy (1999-04-20) - 395
-
legacy (1999-08-17) - 288a
-
legacy (1999-08-13) - 400
-
legacy (1999-08-09) - 288a
-
legacy (1999-08-03) - 288a
-
certificate-change-of-name-company (1999-07-27) - CERTNM
-
legacy (1999-07-26) - 288a
-
legacy (1999-07-23) - 288b
-
memorandum-articles (1999-05-07) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-01-14) - 363s
-
accounts-with-accounts-type-medium (1998-07-06) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-11-01) - 403a
-
accounts-with-accounts-type-medium (1997-07-25) - AA
-
legacy (1997-01-15) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-05-17) - AA
-
legacy (1996-01-16) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-01-16) - 363s
-
accounts-with-accounts-type-full (1995-06-01) - AA
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-01-17) - 363s
-
accounts-with-accounts-type-full (1994-06-13) - AA
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-07-07) - AA
-
legacy (1993-01-05) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-10-16) - 287
-
accounts-with-accounts-type-full (1992-08-06) - AA
-
legacy (1992-07-11) - 395
-
legacy (1992-06-22) - 403a
-
legacy (1992-01-24) - 287
-
legacy (1992-01-21) - 363b
-
legacy (1992-01-21) - 363(287)
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-09-17) - AA
-
legacy (1991-07-26) - 395
-
legacy (1991-01-14) - 363
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-01-19) - 363
-
accounts-with-accounts-type-full (1990-08-13) - AA
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-09-05) - AA
-
legacy (1989-02-27) - 363
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-09-12) - AA
-
legacy (1988-07-14) - 363
-
legacy (1988-01-14) - 363
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-09-19) - AA
-
legacy (1987-04-25) - 288
-
resolution (1987-02-21) - RESOLUTIONS
-
legacy (1987-01-08) - 363
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-08-28) - 363
-
accounts-with-accounts-type-full (1986-08-07) - AA
-
legacy (1986-06-26) - 288
Add all to Cart
keyboard_arrow_right 1985
-
legacy (1985-04-11) - 395
Add all to Cart
keyboard_arrow_right 1982
-
legacy (1982-08-24) - 395
Add all to Cart
keyboard_arrow_right 1976
-
incorporation-company (1976-01-19) - NEWINC
