SG PARAPLANNING LTD

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-11 with no updates

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26/09/2426 September 2024 Director's details changed for Christopher Smith on 2024-09-20

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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23/09/2423 September 2024 Change of details for Miss Sarah Emily Smith as a person with significant control on 2024-09-20

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23/09/2423 September 2024 Change of details for Christopher Smith as a person with significant control on 2024-09-20

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23/09/2423 September 2024 Registered office address changed from Egerton House 55 Hoole Road Chester Cheshire CH2 3NJ to 15 Havilland Grove Sealand Deeside CH5 2GQ on 2024-09-23

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16/07/2416 July 2024 Confirmation statement made on 2024-07-11 with no updates

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16/07/2416 July 2024 Change of details for Miss Sarah Emily Smith as a person with significant control on 2024-07-16

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16/07/2416 July 2024 Change of details for Christopher Smith as a person with significant control on 2024-07-16

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15/07/2415 July 2024 Cessation of Charlotte Smith as a person with significant control on 2024-07-11

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

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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13/07/2313 July 2023 Confirmation statement made on 2023-07-11 with no updates

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

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

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14/07/2114 July 2021 Confirmation statement made on 2021-07-11 with no updates

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10/03/2110 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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08/12/188 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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19/09/1819 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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29/11/1729 November 2017 DIRECTOR APPOINTED CHRISTOPHER SMITH

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28/11/1728 November 2017 28/11/17 STATEMENT OF CAPITAL GBP 300

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28/11/1728 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SMITH

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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28/11/1728 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE SMITH

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10/10/1710 October 2017 01/05/17 STATEMENT OF CAPITAL GBP 200

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16/02/1716 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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31/12/1531 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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

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12/12/1412 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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04/09/144 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH EMILY GODFREE / 08/08/2014

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11/12/1311 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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