SGL REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/09/1913 September 2019 | COMPANY NAME CHANGED SERVICE GRAPHICS LIMITED CERTIFICATE ISSUED ON 13/09/19 |
| 11/09/1911 September 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/09/1911 September 2019 | CHANGE OF NAME 02/09/2019 |
| 30/08/1930 August 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 16/08/1916 August 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 11/04/1911 April 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 22/03/1922 March 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/02/198 February 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM SAVOY HOUSE SAVOY CIRCUS LONDON W3 7DA ENGLAND |
| 07/02/197 February 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008719,00010790 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE LOVETT |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, SECRETARY DANIEL FATTAL |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KATY BONNOR |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLE |
| 12/03/1812 March 2018 | CESSATION OF ST IVES HOLDINGS LIMITED AS A PSC |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELMERBRIDGE LIMITED |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR LANDRY KOUADIO KOUAKOU |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM ONE TUDOR STREET LONDON EC4Y 0AH |
| 12/03/1812 March 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 09/03/189 March 2018 | ADOPT ARTICLES 02/03/2018 |
| 05/03/185 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043321460009 |
| 05/03/185 March 2018 | FULL ACCOUNTS MADE UP TO 28/07/17 |
| 09/01/189 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/01/189 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CLAYTON |
| 15/03/1715 March 2017 | FULL ACCOUNTS MADE UP TO 29/07/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT ARMITAGE / 01/09/2016 |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MARK JAMES CLAYTON |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MISS KATY BONNOR |
| 09/02/169 February 2016 | "THE AMENDED FACILITY AGREEMENT" 25/01/2016 |
| 08/12/158 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP HARRIS |
| 02/11/152 November 2015 | SECRETARY APPOINTED MR DANIEL FATTAL |
| 05/08/155 August 2015 | DIRECTOR APPOINTED NICHOLAS EVAN COLE |
| 05/08/155 August 2015 | DIRECTOR APPOINTED CLIVE JONATHAN LOVETT |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 01/08/14 |
| 16/04/1516 April 2015 | NEW FACILITY AGREEMENT 17/03/2015 |
| 02/01/152 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTELL |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALLAGHER |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKIN |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED PAUL BRADLEY GRAY |
| 11/03/1411 March 2014 | FULL ACCOUNTS MADE UP TO 02/08/13 |
| 11/02/1411 February 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LLOYD WIGGLESWORTH |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MICHAEL FRANCIS GALLAGHER |
| 28/03/1328 March 2013 | ADOPT ARTICLES 07/03/2013 |
| 15/03/1315 March 2013 | FULL ACCOUNTS MADE UP TO 27/07/12 |
| 30/01/1330 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NEIL MARTELL / 02/01/2013 |
| 28/05/1228 May 2012 | COMPANY BUSINESS 22/05/2012 |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLE |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WICKS |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED STEPHEN JOHN PARKIN |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 29/07/11 |
| 12/01/1212 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 30/07/10 |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM ST IVES HOUSE LAVINGTON STREET LONDON SE1 0NX |
| 20/01/1120 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED NICHOLAS EVAN COLE |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 07/01/107 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED LLOYD JOHN WIGGLESWORTH |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED PATRICK MARTELL |
| 23/09/0923 September 2009 | CREDIT AGREEMENT-FOREIGN ANCILLARY FACILITY-DIR APPROVAL 08/09/2009 |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES REED |
| 29/08/0929 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/08/0914 August 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN EDWARDS |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED MATTHEW ROBERT ARMITAGE |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL GREEN |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 01/08/08 |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON WARD |
| 03/12/083 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR BENNETT MOSS |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARK LOCKLEY |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 03/08/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | AUDITOR'S RESIGNATION |
| 24/08/0724 August 2007 | S366A DISP HOLDING AGM 03/08/07 |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS; AMEND |
| 08/01/078 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | NEW SECRETARY APPOINTED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 3 OSIERS ROAD WANDSWORTH LONDON SW18 1NL |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | SECRETARY RESIGNED |
| 14/11/0614 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0629 August 2006 | £ IC 1000000/800000 12/07/06 £ SR 200000@1=200000 |
| 04/08/064 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0613 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | AUDITOR'S RESIGNATION |
| 09/06/059 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/01/045 January 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | NEW SECRETARY APPOINTED |
| 25/06/0325 June 2003 | SECRETARY RESIGNED |
| 06/05/036 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0313 January 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/024 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/024 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0127 December 2001 | SECRETARY RESIGNED |
| 27/12/0127 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/12/0127 December 2001 | NC INC ALREADY ADJUSTED 18/12/01 |
| 27/12/0127 December 2001 | NEW SECRETARY APPOINTED |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 19/12/0119 December 2001 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | COMPANY NAME CHANGED BRANDFAST LIMITED CERTIFICATE ISSUED ON 13/12/01 |
| 30/11/0130 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company