SFG LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Final Gazette dissolved following liquidation |
| 13/12/2413 December 2024 | Final Gazette dissolved following liquidation |
| 09/11/239 November 2023 | Registered office address changed from Walton House Wendling Road Longham Dereham Norfolk NR19 2rd England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2023-11-09 |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Appointment of a voluntary liquidator |
| 09/11/239 November 2023 | Declaration of solvency |
| 09/11/239 November 2023 | Resolutions |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-08-24 with no updates |
| 21/09/2221 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-08-24 with no updates |
| 27/09/2127 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 17/09/2017 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/09/191 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 01/07/191 July 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/10/186 October 2018 | DIRECTOR APPOINTED MR STEVEN THOMPSON |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM D.R.CARTER PARK FARM MILEHAM, KING'S LYNN NORFOLK PE32 2RD |
| 01/10/181 October 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 100 |
| 25/09/1825 September 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/08/2018 |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 24/08/1824 August 2018 | 24/08/18 STATEMENT OF CAPITAL GBP 95 |
| 24/04/1824 April 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 95 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED GUERNEY MICHAEL JOHN COLLINS |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HILL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 26/08/1726 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW IVES |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 07/09/157 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/09/1422 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/04/1411 April 2014 | ARTICLES OF ASSOCIATION |
| 11/04/1411 April 2014 | ADOPT ARTICLES 11/10/2011 |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY ROBERT IVES / 18/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BALDWIN |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN WAYMOUTH |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR ANDY ROBERT IVES |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR MALCOLM HUGH WOOD |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR TREVOR ROBERT HILL |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN REEVE |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN REEVE |
| 09/09/139 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN KEVIN WAYMOUTH / 31/12/2012 |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/09/126 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BALDWIN / 24/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN REEVE / 24/08/2010 |
| 06/09/106 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN KEVIN WAYMOUTH / 23/08/2010 |
| 20/11/0920 November 2009 | Annual return made up to 24 August 2009 with full list of shareholders |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0610 November 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/10/069 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | NEW SECRETARY APPOINTED |
| 22/12/0322 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/11/9818 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | SECRETARY RESIGNED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 24/08/97; CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 24/08/96; CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/01/957 January 1995 | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/06/9416 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | RETURN MADE UP TO 24/08/93; CHANGE OF MEMBERS |
| 15/09/9315 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 24/08/92; CHANGE OF MEMBERS |
| 12/06/9212 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
| 23/09/9123 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/09/9024 September 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/07/9012 July 1990 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/02/894 February 1989 | REGISTERED OFFICE CHANGED ON 04/02/89 FROM: D R CARTER GEORGE EDWARDS ROAD FAKENHAM NORFOLK NR21 8NL |
| 08/07/888 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/07/888 July 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
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