S & G PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Registration of charge 035105370010, created on 2025-02-27

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20/02/2520 February 2025 Confirmation statement made on 2025-02-04 with no updates

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02/09/242 September 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-02-04 with no updates

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08/11/238 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-04 with no updates

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-04 with no updates

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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21/01/2121 January 2021 28/02/20 TOTAL EXEMPTION FULL

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23/09/2023 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035105370008

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15/09/2015 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 035105370009

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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15/01/2015 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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15/01/2015 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/01/2015 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/01/2015 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/11/1913 November 2019 28/02/19 TOTAL EXEMPTION FULL

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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21/11/1821 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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13/11/1713 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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03/03/163 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK TREVOR JAMES SADLER / 01/03/2016

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01/03/161 March 2016 Annual return made up to 13 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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16/02/1516 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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24/06/1424 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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24/06/1424 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/06/1419 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035105370008

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19/06/1419 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035105370007

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31/03/1431 March 2014 Annual return made up to 13 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/03/1328 March 2013 Annual return made up to 13 February 2013 with full list of shareholders

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28/03/1328 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK TREVOR JAMES SADLER / 28/03/2013

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28/03/1328 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY GOLDSTONE / 28/03/2013

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28/03/1328 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANTHONY GOLDSTONE / 28/03/2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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10/04/1210 April 2012 Annual return made up to 13 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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03/03/113 March 2011 Annual return made up to 13 February 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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09/03/109 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY GOLDSTONE / 13/02/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK TREVOR JAMES SADLER / 13/02/2010

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09/10/099 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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25/02/0925 February 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 28 February 2007

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14/03/0814 March 2008 RETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS

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14/04/0714 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0711 March 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/01/075 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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23/03/0623 March 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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09/07/059 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0528 June 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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05/03/045 March 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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12/03/0312 March 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/10/0222 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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17/04/0217 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0220 February 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS

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04/01/024 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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21/02/0121 February 2001 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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22/02/0022 February 2000 RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS

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16/11/9916 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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24/03/9924 March 1999 RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS

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02/03/982 March 1998 NEW DIRECTOR APPOINTED

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02/03/982 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/02/9824 February 1998 REGISTERED OFFICE CHANGED ON 24/02/98 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL

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24/02/9824 February 1998 DIRECTOR RESIGNED

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24/02/9824 February 1998 SECRETARY RESIGNED

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17/02/9817 February 1998 DIRECTOR RESIGNED

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17/02/9817 February 1998 SECRETARY RESIGNED

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13/02/9813 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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