SGP CORPCONSULTANCY LTD

Company Documents

Date	Description
14/02/2514 February 2025	Confirmation statement made on 2024-05-28 with no updates View Document
14/02/2514 February 2025	Confirmation statement made on 2023-05-28 with no updates View Document
14/02/2514 February 2025	Confirmation statement made on 2022-05-28 with no updates View Document
11/02/2511 February 2025	Accounts for a dormant company made up to 2023-12-31 View Document
11/02/2511 February 2025	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
10/04/2410 April 2024	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
10/01/2210 January 2022	Confirmation statement made on 2021-05-28 with no updates View Document
07/01/227 January 2022	Unaudited abridged accounts made up to 2021-12-31 View Document
07/01/227 January 2022	Unaudited abridged accounts made up to 2020-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
21/12/2021 December 2020	31/12/19 UNAUDITED ABRIDGED View Document
11/06/2011 June 2020	CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
12/10/1912 October 2019	COMPANY NAME CHANGED SGP CORPORATE CONSULTANCY LIMITED CERTIFICATE ISSUED ON 12/10/19 View Document
25/09/1925 September 2019	31/12/18 UNAUDITED ABRIDGED View Document
28/05/1928 May 2019	CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES View Document
08/01/198 January 2019	CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
21/12/1821 December 2018	REGISTERED OFFICE CHANGED ON 21/12/2018 FROM WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD TS22 5TB ENGLAND View Document
28/11/1828 November 2018	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 View Document
28/11/1828 November 2018	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 View Document
28/11/1828 November 2018	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 View Document
28/09/1828 September 2018	31/12/17 UNAUDITED ABRIDGED View Document
08/01/188 January 2018	CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
28/11/1728 November 2017	31/12/16 TOTAL EXEMPTION FULL View Document
12/06/1712 June 2017	COMPANY NAME CHANGED SOVEREIGN GLOBAL CONSULTANCY LTD CERTIFICATE ISSUED ON 12/06/17 View Document
11/06/1711 June 2017	CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES View Document
11/06/1711 June 2017	CORPORATE DIRECTOR APPOINTED SGP CAPITAL INC View Document
04/04/174 April 2017	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View Document
22/11/1622 November 2016	COMPANY NAME CHANGED SIMON ROBINSON LIMITED CERTIFICATE ISSUED ON 22/11/16 View Document
22/11/1622 November 2016	REGISTERED OFFICE CHANGED ON 22/11/2016 FROM NORLANDS CHURCH LANE NUNTHORPE MIDDLESBROUGH TS7 0PD ENGLAND View Document
29/09/1629 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
15/03/1615 March 2016	Annual return made up to 9 January 2016 with full list of shareholders View Document

31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
03/11/153 November 2015	REGISTERED OFFICE CHANGED ON 03/11/2015 FROM COMMUNICATIONS HOUSE 290 MOSTON LANE MANCHESTER M40 9WB View Document
30/07/1530 July 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
01/04/151 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE ROBINSON / 31/03/2015 View Document
01/04/151 April 2015	DIRECTOR APPOINTED MR SIMON GEORGE ROBINSON View Document
01/04/151 April 2015	Annual return made up to 9 January 2015 with full list of shareholders View Document
01/04/151 April 2015	COMPANY NAME CHANGED THE WHEELWRIGHTS ENGINEERING COMPANY LTD CERTIFICATE ISSUED ON 01/04/15 View Document
18/03/1518 March 2015	REGISTERED OFFICE CHANGED ON 18/03/2015 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
30/12/1430 December 2014	APPOINTMENT TERMINATED, DIRECTOR DUPORT DIRECTOR LIMITED View Document
30/12/1430 December 2014	APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED View Document
04/12/144 December 2014	APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS View Document
04/12/144 December 2014	REGISTERED OFFICE CHANGED ON 04/12/2014 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY View Document
17/01/1417 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
17/01/1417 January 2014	Annual return made up to 9 January 2014 with full list of shareholders View Document
17/01/1417 January 2014	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DUPORT DIRECTOR LIMITED / 07/12/2012 View Document
17/01/1417 January 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LIMITED / 07/12/2012 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
21/11/1321 November 2013	REGISTERED OFFICE CHANGED ON 21/11/2013 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH View Document
21/11/1321 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 20/11/2013 View Document
09/01/139 January 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
09/01/139 January 2013	Annual return made up to 9 January 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
10/01/1210 January 2012	09/01/12 NO CHANGES View Document
09/01/129 January 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
12/01/1112 January 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
29/12/1029 December 2010	Annual return made up to 2 December 2010 with full list of shareholders View Document
28/01/1028 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
22/01/1022 January 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LIMITED / 02/12/2009 View Document
22/01/1022 January 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DUPORT DIRECTOR LIMITED / 02/12/2009 View Document
22/01/1022 January 2010	Annual return made up to 2 December 2009 with full list of shareholders View Document
12/01/0912 January 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
15/12/0815 December 2008	RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View Document
12/09/0812 September 2008	DIRECTOR APPOINTED MR PETER VALAITIS View Document
09/01/089 January 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
10/12/0710 December 2007	RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View Document
10/01/0710 January 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
06/12/066 December 2006	RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View Document
02/12/052 December 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SGP CORPCONSULTANCY LTD

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