S G S DEVELOPMENTS LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-02 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2023-12-31

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06/08/246 August 2024 Confirmation statement made on 2024-08-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/12/2324 December 2023 Total exemption full accounts made up to 2022-12-31

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18/08/2318 August 2023 Confirmation statement made on 2023-08-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/11/2220 November 2022 Total exemption full accounts made up to 2021-12-31

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12/05/2212 May 2022 Registered office address changed from Office 3 Kings Head Centre 38 High Street Maldon Essex CM9 5PN to 10 Cloister Court Church Street Walton-on-Thames KT12 2QS on 2022-05-12

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12/05/2212 May 2022 Termination of appointment of Eileen Smith as a secretary on 2022-05-11

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/08/2111 August 2021 Confirmation statement made on 2021-08-02 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/08/2031 August 2020 31/12/19 TOTAL EXEMPTION FULL

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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22/09/1822 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN SMITH

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/08/1521 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/08/148 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/08/1315 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/08/122 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/08/1122 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/08/1024 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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16/10/0916 October 2009 Annual return made up to 2 August 2009 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/09/088 September 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/10/079 October 2007 RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS

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27/07/0727 July 2007 REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 8-10 HIGH STREET MALDON ESSEX CM9 5PJ

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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04/10/064 October 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM: BOUNDARY HOUSE 4 COUNTY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RE

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/09/052 September 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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30/10/0430 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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14/09/0414 September 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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15/08/0315 August 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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08/10/028 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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06/09/026 September 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 REGISTERED OFFICE CHANGED ON 29/07/02 FROM: ROCHESTER HOUSE 275 BADDOW ROAD CHELMSFORD ESSEX CM2 7QA

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20/09/0120 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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14/08/0114 August 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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04/09/004 September 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS

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25/10/9925 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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12/08/9912 August 1999 RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS

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17/11/9817 November 1998 RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS

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17/08/9817 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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09/07/989 July 1998 REGISTERED OFFICE CHANGED ON 09/07/98 FROM: HANBURY COURT DAGMAR ROAD DAGENHAM ESSEX RM10 9DU

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18/08/9718 August 1997 RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS

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04/06/974 June 1997 SECRETARY RESIGNED

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04/06/974 June 1997 DIRECTOR RESIGNED

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17/01/9717 January 1997 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97

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04/09/964 September 1996 NEW SECRETARY APPOINTED

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04/09/964 September 1996 REGISTERED OFFICE CHANGED ON 04/09/96 FROM: 22 NASH STREET ROYCE PLACE MANCHESTER M15 5NZ

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04/09/964 September 1996 DIRECTOR RESIGNED

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04/09/964 September 1996 NEW DIRECTOR APPOINTED

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04/09/964 September 1996 SECRETARY RESIGNED

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02/08/962 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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