SG PRIVATE CLIENTS LIMITED

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DateDescription
09/07/259 July 2025 Accounts for a dormant company made up to 2024-12-31

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26/02/2526 February 2025 Confirmation statement made on 2025-02-24 with updates

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10/01/2510 January 2025 Appointment of Mr Phillip James Mcgilvray as a director on 2025-01-09

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/12/2420 December 2024 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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03/07/243 July 2024 Termination of appointment of Timothy Rupert Anson as a director on 2024-06-30

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22/05/2422 May 2024 Accounts for a dormant company made up to 2023-08-31

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29/02/2429 February 2024 Confirmation statement made on 2024-02-24 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Accounts for a dormant company made up to 2022-08-31

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24/02/2324 February 2023 Registered office address changed from HX3 5AX G2, G Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX England to G2 G Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX on 2023-02-24

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24/02/2324 February 2023 Confirmation statement made on 2023-02-24 with updates

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07/01/227 January 2022 Registered office address changed from 33 Harrison Road Halifax West Yorkshire HX1 2AF to HX3 5AX G2, G Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX on 2022-01-07

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22/11/2122 November 2021 Termination of appointment of Julie Calvert as a secretary on 2021-11-19

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22/11/2122 November 2021 Termination of appointment of Andrew Mark Calvert as a director on 2021-11-19

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22/11/2122 November 2021 Notification of Credit Resource Solutions Limited as a person with significant control on 2021-11-19

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22/11/2122 November 2021 Cessation of Andrew Mark Calvert as a person with significant control on 2021-11-19

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22/11/2122 November 2021 Cessation of Julie Calvert as a person with significant control on 2021-11-19

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19/11/2119 November 2021 Appointment of Mr Benjamin Calvert as a director on 2021-11-19

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19/11/2119 November 2021 Appointment of Mr Timothy Rupert Anson as a director on 2021-11-19

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19/11/2119 November 2021 Appointment of Mrs Caroline Burston as a director on 2021-11-19

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30/09/2130 September 2021 Annual return made up to 2009-05-17 with full list of shareholders

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27/09/2127 September 2021 Second filing of the annual return made up to 2011-05-17

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27/09/2127 September 2021 Second filing of the annual return made up to 2012-05-17

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27/09/2127 September 2021 Second filing of the annual return made up to 2016-05-17

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27/09/2127 September 2021 Second filing of the annual return made up to 2013-05-17

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27/09/2127 September 2021 Second filing of the annual return made up to 2015-05-17

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27/09/2127 September 2021 Second filing of the annual return made up to 2010-05-17

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27/09/2127 September 2021 Second filing of the annual return made up to 2014-05-17

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/05/217 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES

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30/03/2030 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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14/09/1814 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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29/03/1829 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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20/04/1720 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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13/06/1613 June 2016 Annual return made up to 2016-05-17 with full list of shareholders

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13/06/1613 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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05/06/155 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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05/06/155 June 2015 Annual return made up to 2015-05-17 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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02/06/142 June 2014 Annual return made up to 2014-05-17 with full list of shareholders

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02/06/142 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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26/05/1426 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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06/06/136 June 2013 Annual return made up to 2013-05-17 with full list of shareholders

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06/06/136 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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04/02/134 February 2013 REGISTERED OFFICE CHANGED ON 04/02/2013 FROM THE OLD WHEELHOUSE BRANCH ROAD BARKISLAND HALIFAX WEST YORKSHIRE HX4 0AD

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04/02/134 February 2013 SECRETARY'S CHANGE OF PARTICULARS / JULIE CALVERT / 01/01/2012

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04/02/134 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK CALVERT / 01/01/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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11/06/1211 June 2012 Annual return made up to 2012-05-17 with full list of shareholders

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11/06/1211 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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09/06/119 June 2011 Annual return made up to 17 May 2011 with full list of shareholders

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09/06/119 June 2011 Annual return made up to 2011-05-17 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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17/06/1017 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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17/06/1017 June 2010 Annual return made up to 2010-05-17 with full list of shareholders

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09/09/099 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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30/06/0930 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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29/06/0929 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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23/06/0823 June 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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20/06/0720 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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31/05/0731 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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12/06/0612 June 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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17/08/0517 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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04/06/054 June 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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25/05/0425 May 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 NEW DIRECTOR APPOINTED

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17/03/0417 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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12/03/0412 March 2004 REGISTERED OFFICE CHANGED ON 12/03/04 FROM: LAMB LODGE POBGREEN, UPPERMILL OLDHAM LANCASHIRE OL3 6LN

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12/03/0412 March 2004 DIRECTOR RESIGNED

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12/03/0412 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/03/0412 March 2004 NEW SECRETARY APPOINTED

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11/03/0411 March 2004 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03

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20/06/0320 June 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 DIRECTOR RESIGNED

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06/05/036 May 2003 NEW DIRECTOR APPOINTED

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28/01/0328 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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05/07/025 July 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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31/07/0131 July 2001 REGISTERED OFFICE CHANGED ON 31/07/01 FROM: BROMLEY HOUSE WOODFORD ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 1JN

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23/07/0123 July 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS

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06/07/006 July 2000 DIRECTOR RESIGNED

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06/07/006 July 2000 NEW DIRECTOR APPOINTED

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06/07/006 July 2000 SECRETARY RESIGNED

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06/07/006 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/05/0017 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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