S & G W LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 Micro company accounts made up to 2024-10-31

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25/04/2525 April 2025 Confirmation statement made on 2025-03-22 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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18/07/2418 July 2024 Micro company accounts made up to 2023-10-31

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18/07/2418 July 2024 Cessation of Deborah Playford as a person with significant control on 2024-06-05

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24/04/2424 April 2024 Appointment of Mrs Deborah Playford as a director on 2023-11-19

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24/04/2424 April 2024 Termination of appointment of Deborah Playford as a director on 2023-11-19

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17/04/2417 April 2024 Termination of appointment of Deborah Playford as a director on 2023-11-19

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17/04/2417 April 2024 Confirmation statement made on 2024-03-22 with no updates

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28/03/2428 March 2024 Appointment of Mrs Deborah Playford as a director on 2023-11-19

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22/03/2422 March 2024 Termination of appointment of Deborah Playford as a director on 2023-11-19

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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09/09/239 September 2023 Director's details changed for Mr William Burles on 2023-09-01

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09/09/239 September 2023 Director's details changed for Ms Deborah Playford on 2023-09-01

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09/09/239 September 2023 Notification of Deborah Playford as a person with significant control on 2023-02-27

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09/09/239 September 2023 Cessation of Deborah Playford as a person with significant control on 2023-02-27

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09/09/239 September 2023 Notification of William Burles as a person with significant control on 2023-02-27

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09/09/239 September 2023 Cessation of William Burles as a person with significant control on 2023-02-27

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22/03/2322 March 2023 Appointment of Mr William Burles as a director on 2023-02-27

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22/03/2322 March 2023 Termination of appointment of Georgia Walker as a secretary on 2023-02-27

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22/03/2322 March 2023 Termination of appointment of Georgia Kelli Walker-Maclennan as a director on 2023-02-27

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22/03/2322 March 2023 Appointment of Ms Deborah Playford as a director on 2023-02-27

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22/03/2322 March 2023 Cessation of Georgia Walker as a person with significant control on 2023-02-27

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with updates

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22/03/2322 March 2023 Notification of William Burles as a person with significant control on 2023-02-27

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22/03/2322 March 2023 Notification of Deborah Playford as a person with significant control on 2023-02-27

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21/02/2321 February 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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24/10/2224 October 2022 Confirmation statement made on 2022-10-19 with no updates

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13/05/2213 May 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-10-19 with updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/07/1925 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR SANDRA WILKINS

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01/11/181 November 2018 CESSATION OF SANDRA WILKINS AS A PSC

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/10/1825 October 2018 DIRECTOR APPOINTED MRS GEORGIA KELLI WALKER-MACLENNAN

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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08/11/178 November 2017 PSC'S CHANGE OF PARTICULARS / MRS SANDRA WILKINS / 08/11/2017

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08/11/178 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA WILKINS / 08/11/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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24/07/1724 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/10/1526 October 2015 Annual return made up to 19 October 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/10/1423 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/10/1324 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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15/11/1215 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/11/1125 November 2011 Annual return made up to 19 October 2011 with full list of shareholders

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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10/01/1110 January 2011 SECRETARY'S CHANGE OF PARTICULARS / GEORGIA WALKER / 09/01/2011

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10/01/1110 January 2011 Annual return made up to 19 October 2010 with full list of shareholders

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19/10/0919 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/10/0919 October 2009 COMPANY NAME CHANGED S & G W LIMITED CERTIFICATE ISSUED ON 19/10/09

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19/10/0919 October 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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