SGL NO.1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 23/12/2423 December 2024 | Statement of capital following an allotment of shares on 2024-12-13 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Termination of appointment of James Robert Francis Lee as a director on 2023-07-14 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
| 10/02/2210 February 2022 | Appointment of Mr Michael Conrad Heap as a director on 2022-02-10 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-23 with no updates |
| 01/11/211 November 2021 | Termination of appointment of Brendan Richard Anthony Merriman as a director on 2021-10-31 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/12/1729 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHINN |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMAS |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN TURNER |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR BRENDAN RICHARD ANTHONY MERRIMAN |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR JAMES ROBERT FRANCIS LEE |
| 31/10/1631 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 3 GUILDFORD BUSINESS PARK GUILDFORD ENGLAND AND WALES GU2 8XG UNITED KINGDOM |
| 02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM AVAYA HOUSE 2 CATHEDRAL HILL GUILDFORD SURREY GU2 7YL |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM REID SMITH / 01/01/2016 |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR MARK WILLIAM REID SMITH |
| 21/12/1521 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR ALAN JOHN TURNER |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR CLIVE PAUL THOMAS |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH NOKES |
| 24/12/1424 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED RICHARD LESLIE PHINN |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARRUTHERS |
| 19/12/1319 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HANFORD |
| 07/01/137 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD JOHN NOKES / 01/08/2012 |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MR PAUL CARRUTHERS |
| 11/07/1211 July 2012 | AUDITOR'S RESIGNATION |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/12/1029 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 9-13 FENCHURCH BUILDINGS LONDON EC3M 5HR |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HARRIS / 01/10/2009 |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN MARY HEXTALL / 01/10/2009 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HARRIS / 01/10/2009 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HANFORD / 01/10/2009 |
| 25/05/1025 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR GARETH HOWARD JOHN NOKES |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HARRIS / 01/11/2009 |
| 11/01/1011 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, SECRETARY ROGER DUROWSE |
| 06/10/096 October 2009 | SECRETARY APPOINTED SIOBHAN MARY HEXTALL |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HANFORD / 01/07/2008 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 4 ROYAL MINT COURT LONDON EC3N 4HJ |
| 18/03/0918 March 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 06/01/096 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/086 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 08/03/088 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/03/088 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/03/088 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/03/088 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/03/088 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED RICHARD JOHN HARRIS |
| 21/02/0821 February 2008 | NEW SECRETARY APPOINTED |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 15/02/0815 February 2008 | SECRETARY RESIGNED |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 06/02/086 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0830 January 2008 | COMPANY NAME CHANGED MINMAR (873) LIMITED CERTIFICATE ISSUED ON 30/01/08 |
| 17/12/0717 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company