SDG CONSULTING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/1919 June 2019 | DISS40 (DISS40(SOAD)) |
| 18/06/1918 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 11/12/1811 December 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 460762 |
| 15/03/1815 March 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/02/168 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/02/159 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/10/1429 October 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/10/1422 October 2014 | 22/10/14 STATEMENT OF CAPITAL GBP 224838 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/05/149 May 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / B&A DIRECTORS LTD / 30/04/2014 |
| 09/05/149 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B&A SECRETARIES LTD / 30/04/2014 |
| 06/02/146 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/02/135 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 12/01/1312 January 2013 | DISS40 (DISS40(SOAD)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/05/1221 May 2012 | CORPORATE SECRETARY APPOINTED B&A SECRETARIES LTD |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, SECRETARY B&A DIRECTORS LTD |
| 23/04/1223 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B&A DIRECTORS LTD / 10/10/2010 |
| 07/02/127 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/05/119 May 2011 | CORPORATE DIRECTOR APPOINTED B&A DIRECTORS LTD |
| 04/02/114 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR B&A PARTNERS LTD |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 32 ST JAMES'S STREET LONDON SW1A 1HD |
| 23/09/1023 September 2010 | CORPORATE SECRETARY APPOINTED B&A DIRECTORS LTD |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/02/106 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/04/0814 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/085 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | SECRETARY RESIGNED |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: FLAT 4 1-2 TELEGRAPH HOUSE RUTLAND GARDENS LONDON SW7 1BX |
| 22/09/0522 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/02/055 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: HALE 7 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE |
| 15/06/0415 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | SECRETARY RESIGNED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | NEW SECRETARY APPOINTED |
| 04/10/034 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | SECRETARY RESIGNED |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 27/05/0227 May 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | NEW SECRETARY APPOINTED |
| 26/09/0026 September 2000 | SECRETARY RESIGNED |
| 11/09/0011 September 2000 | S366A DISP HOLDING AGM 31/08/00 |
| 06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 05/09/005 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0028 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | NC INC ALREADY ADJUSTED 24/11/99 |
| 09/12/999 December 1999 | £ NC 6000/100000 24/11/99 |
| 24/08/9924 August 1999 | £ NC 100/6000 08/06/9 |
| 24/08/9924 August 1999 | NC INC ALREADY ADJUSTED 08/06/99 |
| 23/04/9923 April 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | REGISTERED OFFICE CHANGED ON 23/04/99 FROM: 98 HIGH STREET THAME OXFORDSHIRE OX9 3EH |
| 23/04/9923 April 1999 | NEW SECRETARY APPOINTED |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | SECRETARY RESIGNED |
| 14/01/9914 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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