SG GROUP HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/01/255 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 02/11/242 November 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 05/01/245 January 2024 | Cessation of Spencer Aaron Gilbert as a person with significant control on 2023-01-12 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with updates |
| 05/01/245 January 2024 | Notification of Ethan Gilbert as a person with significant control on 2023-02-10 |
| 04/10/234 October 2023 | Micro company accounts made up to 2023-01-31 |
| 09/09/239 September 2023 | Appointment of Mr Ethan Gilbert as a director on 2023-09-01 |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 13/01/2313 January 2023 | Termination of appointment of Spencer Aaron Gilbert as a director on 2023-01-12 |
| 11/01/2311 January 2023 | Micro company accounts made up to 2022-01-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 28/02/2228 February 2022 | Termination of appointment of Louise Gilbert as a director on 2022-02-28 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/01/2227 January 2022 | Compulsory strike-off action has been discontinued |
| 27/01/2227 January 2022 | Compulsory strike-off action has been discontinued |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/09/2010 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | REGISTERED OFFICE CHANGED ON 27/09/2019 FROM COPPERGATE HOUSE BRUNE STREET LONDON E1 7NJ ENGLAND |
| 17/09/1917 September 2019 | COMPANY NAME CHANGED SG CAPITAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/09/19 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE GILBERT / 19/06/2018 |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER AARON GILBERT / 19/06/2018 |
| 03/07/183 July 2018 | PSC'S CHANGE OF PARTICULARS / MR SPENCER AARON GILBERT / 19/06/2018 |
| 24/04/1824 April 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM FLOOR 30, THE LEADENHALL BUILDING LEADENHALL STREET LONDON EC3V 4AB ENGLAND |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/01/1830 January 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM NEW BROAD STREET HOUSE NEW BROAD STREET LONDON EC2M 1NH ENGLAND |
| 30/10/1730 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM FIFTH FLOOR, FAIRFAX HOUSE RIVERSIDE OFFICE CENTRE CAUSTON ROAD COLCHESTER ESSEX CO1 1RJ |
| 12/10/1612 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 16/08/1616 August 2016 | INCREASE OF SHARES 03/08/2016 |
| 05/08/165 August 2016 | 03/08/16 STATEMENT OF CAPITAL GBP 1005 |
| 05/08/165 August 2016 | 03/08/16 STATEMENT OF CAPITAL GBP 1005 |
| 05/08/165 August 2016 | 03/08/16 STATEMENT OF CAPITAL GBP 1005 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/01/1621 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 10/11/1510 November 2015 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 |
| 27/10/1527 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 32 PARKFIELD STREET ROWHEDGE COLCHESTER CO5 7EL |
| 06/06/156 June 2015 | COMPANY NAME CHANGED LONDON & ESSEX MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/06/15 |
| 06/06/156 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/01/1521 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 |
| 06/03/146 March 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 08/11/138 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/138 November 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 1002 |
| 08/11/138 November 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 1002 |
| 08/11/138 November 2013 | INCREASE IN SHARE CAP 01/10/2013 |
| 30/10/1330 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MRS LOUISE GILBERT |
| 27/02/1327 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER AARON GILBERT / 01/02/2013 |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 3 WILLOW WAY HALSTEAD ESSEX CO9 1AE ENGLAND |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 19/02/1219 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 19/02/1219 February 2012 | REGISTERED OFFICE CHANGED ON 19/02/2012 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 29/10/1129 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 19/04/1119 April 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 17/02/1017 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER AARON GILBERT / 16/02/2010 |
| 21/01/0921 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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