S&G 101 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-21 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 30/08/2430 August 2024 | Secretary's details changed for Mr Stephen Anthony Hartwell on 2024-08-30 |
| 30/08/2430 August 2024 | Registered office address changed from Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ United Kingdom to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 2024-08-30 |
| 30/08/2430 August 2024 | Change of details for Mr Stephen Anthony Hartwell as a person with significant control on 2024-08-30 |
| 30/08/2430 August 2024 | Change of details for Mr Geoffrey Andrew Hartwell as a person with significant control on 2024-08-30 |
| 30/08/2430 August 2024 | Director's details changed for Mr Stephen Anthony Hartwell on 2024-08-30 |
| 30/08/2430 August 2024 | Director's details changed for Mr Geoffrey Andrew Hartwell on 2024-08-30 |
| 22/08/2422 August 2024 | Resolutions |
| 22/08/2422 August 2024 | Memorandum and Articles of Association |
| 21/08/2421 August 2024 | Particulars of variation of rights attached to shares |
| 16/08/2416 August 2024 | Statement of capital following an allotment of shares on 2024-07-31 |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/10/231 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/07/2314 July 2023 | Change of details for Mr Geoffrey Andrew Hartwell as a person with significant control on 2023-07-13 |
| 14/07/2314 July 2023 | Director's details changed for Mr Geoffrey Andrew Hartwell on 2023-07-13 |
| 14/07/2314 July 2023 | Registered office address changed from 52 Woodock Close Abbeydale Gloucester Gloucestershire GL4 4WT United Kingdom to Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ on 2023-07-14 |
| 14/07/2314 July 2023 | Change of details for Mr Stephen Anthony Hartwell as a person with significant control on 2023-07-13 |
| 14/07/2314 July 2023 | Director's details changed for Mr Stephen Anthony Hartwell on 2023-07-13 |
| 14/07/2314 July 2023 | Secretary's details changed for Mr Stephen Anthony Hartwell on 2023-07-13 |
| 10/07/2310 July 2023 | Change of details for Mr Geoffrey Andrew Hartwell as a person with significant control on 2023-07-05 |
| 10/07/2310 July 2023 | Director's details changed for Mr Geoffrey Andrew Hartwell on 2023-07-05 |
| 10/07/2310 July 2023 | Secretary's details changed for Mr Stephen Anthony Hartwell on 2023-07-05 |
| 10/07/2310 July 2023 | Change of details for Mr Stephen Anthony Hartwell as a person with significant control on 2023-07-05 |
| 10/07/2310 July 2023 | Registered office address changed from Gloucester Business Park Bamel Way Brockworth Gloucester Glos GL3 4BH to 52 Woodock Close Abbeydale Gloucester Gloucestershire GL4 4WT on 2023-07-10 |
| 10/07/2310 July 2023 | Director's details changed for Mr Stephen Anthony Hartwell on 2023-07-05 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-21 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/01/2325 January 2023 | Satisfaction of charge 2 in full |
| 20/01/2320 January 2023 | Certificate of change of name |
| 20/01/2320 January 2023 | Change of name notice |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SORRELL |
| 26/07/1926 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/07/1819 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/07/1727 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ANDREW HARTWELL / 01/05/2000 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ANDREW HARTWELL / 21/04/2016 |
| 25/04/1625 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MR STEPHEN ANTHONY HARTWELL |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HARTWELL |
| 24/04/1524 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARTWELL |
| 08/05/148 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/04/1324 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/09/1213 September 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM BEAUMONT HOUSE, 172 SOUTHGATE STREET, GLOUCESTER GLOUCESTERSHIRE GL1 2EZ |
| 01/05/121 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/05/116 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY HARTWELL / 20/04/2010 |
| 04/05/104 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ANDREW HARTWELL / 20/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY HARTWELL / 20/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EDWARD SORRELL / 20/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HARTWELL / 20/04/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: BAMEL WAY GLOUCESTER BUSINESS PARK BROCKWORTH GLOUCESTER GLOUCESTERSHIRE GL3 4BH |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: BEAUMONT HOUSE 172 SOUTHGATE STREET GLOUCESTER GL1 2EZ |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/06/0417 June 2004 | £ NC 1000/5000 19/03/0 |
| 17/06/0417 June 2004 | NC INC ALREADY ADJUSTED 19/03/03 |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS; AMEND |
| 05/06/035 June 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 2 MANDARIN WAY CHELTENHAM GLOUCESTERSHIRE GL50 4RP |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 21/04/9921 April 1999 | SECRETARY RESIGNED |
| 21/04/9921 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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