SGG MANUFACTURING LIMITED
Company Documents
Date | Description |
---|---|
25/03/2425 March 2024 New | Registration of charge 049985050005, created on 2024-03-22 |
23/08/2323 August 2023 | Total exemption full accounts made up to 2022-12-31 |
18/07/2318 July 2023 | Resolutions |
18/07/2318 July 2023 | Resolutions |
18/07/2318 July 2023 | Resolutions |
19/05/2319 May 2023 | Memorandum and Articles of Association |
20/04/2320 April 2023 | Confirmation statement made on 2023-04-14 with updates |
20/04/2320 April 2023 | Notification of Uk Doors Online Limited as a person with significant control on 2023-04-14 |
20/04/2320 April 2023 | Cessation of Stephen Hudson as a person with significant control on 2023-04-14 |
20/04/2320 April 2023 | Cessation of Andrew Nurse as a person with significant control on 2023-04-14 |
14/04/2314 April 2023 | Confirmation statement made on 2023-03-31 with updates |
28/03/2328 March 2023 | Statement of capital following an allotment of shares on 2023-03-24 |
27/03/2327 March 2023 | Confirmation statement made on 2023-03-27 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
26/09/2226 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
28/01/2228 January 2022 | Certificate of change of name |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
20/07/2120 July 2021 | Director's details changed for Mr Stephen William Hudson on 2021-07-16 |
20/07/2120 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
06/07/216 July 2021 | Unaudited abridged accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
19/03/2019 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HUDSON / 19/03/2020 |
19/03/2019 March 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN HUDSON / 19/03/2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
15/12/1715 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW NURSE / 01/01/2017 |
15/12/1715 December 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN HUDSON / 01/01/2017 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
15/01/1615 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM THORNBURY HOUSE 16 WOODLANDS GERRARDS CROSS BUCKINGHAMSHIRE SL9 8DD |
23/01/1523 January 2015 | Registered office address changed from , Thornbury House 16 Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DD to Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL on 2015-01-23 |
23/01/1523 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARKER |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
18/12/1318 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
27/02/1327 February 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID NURSE / 18/12/2012 |
27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BARKER / 18/12/2012 |
27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HUDSON / 18/12/2012 |
27/02/1327 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID NURSE / 18/12/2012 |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
20/02/1220 February 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
24/01/1124 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
05/03/105 March 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID NURSE / 04/03/2010 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BARKER / 04/03/2010 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HUDSON / 04/03/2010 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
27/08/0927 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
09/05/099 May 2009 | DIRECTOR APPOINTED STEPHEN WILLIAM HUDSON |
20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 95 HIGH STREET GREAT MISSENDEN BUCKS HP16 0AL |
20/03/0920 March 2009 | |
20/03/0920 March 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
01/09/081 September 2008 | ISSUED SHARE CAPITAL INCREASED TO £100 17/02/2008 |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
19/12/0719 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA |
23/11/0723 November 2007 | |
12/03/0712 March 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
19/02/0719 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
24/01/0624 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
28/01/0528 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/0421 January 2004 | S366A DISP HOLDING AGM 14/01/03 |
23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
23/12/0323 December 2003 | |
23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
23/12/0323 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/12/0323 December 2003 | DIRECTOR RESIGNED |
23/12/0323 December 2003 | SECRETARY RESIGNED |
18/12/0318 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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