SG2HC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/05/2518 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 17/03/2517 March 2025 | Micro company accounts made up to 2024-03-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-15 with updates |
| 16/05/2416 May 2024 | Termination of appointment of Edward Brian Edgar-Gibson as a director on 2023-12-14 |
| 15/04/2415 April 2024 | Termination of appointment of David John Francis Rickwood as a director on 2023-08-21 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/11/2225 November 2022 | Satisfaction of charge 093729670002 in full |
| 28/10/2228 October 2022 | Micro company accounts made up to 2022-03-31 |
| 09/06/229 June 2022 | |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 10/03/2110 March 2021 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WETHERALL |
| 11/01/2111 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH ROBIN SMITH / 16/12/2020 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/12/1915 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BRIAN EDGAR-GIBSON / 15/05/2019 |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, SECRETARY ANGELA CAIGER |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CAIGER |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR EDWARD BRIAN EDGAR-GIBSON |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 16/04/1916 April 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 1925.275 |
| 16/04/1916 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 05/04/195 April 2019 | 06/03/19 STATEMENT OF CAPITAL GBP 2100.300 |
| 26/03/1926 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 15/03/1915 March 2019 | 06/03/19 STATEMENT OF CAPITAL GBP 2100.300 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD EDGAR-GIBSON |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MRS LYNNE FIONA BUCHHOLZ |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MS SAMANTHA JANE DANIELS |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 09/02/189 February 2018 | 05/01/18 STATEMENT OF CAPITAL GBP 2393.240 |
| 09/02/189 February 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/02/189 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/188 February 2018 | 04/01/2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/11/1718 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE EVERITT |
| 02/09/172 September 2017 | 06/04/16 STATEMENT OF CAPITAL GBP 2257.02 |
| 19/07/1719 July 2017 | VARYING SHARE RIGHTS AND NAMES |
| 19/07/1719 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK PORTER |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR PETER JOHN WATTS |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MS HAYLEY DAWN SIMMONS |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MISS SARAH ANNE GARDENER |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR FREDERICK EDWARD OLIVER PORTER |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/02/1617 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093729670002 |
| 16/02/1616 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/1616 February 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/02/1616 February 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 2147.38 |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HENLEY |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA NEWNHAM |
| 05/01/165 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 22/12/1522 December 2015 | CURREXT FROM 31/01/2016 TO 31/03/2016 |
| 22/05/1522 May 2015 | SECRETARY APPOINTED MRS ANGELA GRACE CAIGER |
| 20/05/1520 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093729670001 |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA NEWHAM / 24/03/2015 |
| 24/03/1524 March 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 2449.67 |
| 24/03/1524 March 2015 | VARYING SHARE RIGHTS AND NAMES |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MRS ANGELA GRACE CAIGER |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED STEPHEN HOWARD NEAL |
| 24/03/1524 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/03/1524 March 2015 | ADOPT ARTICLES 26/01/2015 |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR DAVID JOHN FRANCIS RICKWOOD |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED LORNA WATSON |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 264 BANBURY ROAD OXFORD OX28 1HX ENGLAND |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED EMMA NEWHAM |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR CLIVE EVERITT |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED EDWARD EDGAR-GIBSON |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED STEPHEN WETHERALL |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED LEIGH SMITH |
| 05/01/155 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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