SGLB REALISATIONS 2023 LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Administrator's progress report |
| 22/01/2522 January 2025 | Administrator's progress report |
| 09/12/249 December 2024 | Notice of extension of period of Administration |
| 24/07/2424 July 2024 | Administrator's progress report |
| 13/03/2413 March 2024 | Termination of appointment of Philip Kinns as a director on 2024-03-13 |
| 13/03/2413 March 2024 | Termination of appointment of Kevin Fitzpatrick as a director on 2024-03-13 |
| 13/03/2413 March 2024 | Termination of appointment of Henry George Wilson as a director on 2024-03-13 |
| 13/03/2413 March 2024 | Termination of appointment of Kevin Fitzpatrick as a secretary on 2024-03-13 |
| 06/03/246 March 2024 | Certificate of change of name |
| 06/03/246 March 2024 | Change of name notice |
| 08/02/248 February 2024 | Notice of deemed approval of proposals |
| 08/02/248 February 2024 | Statement of affairs with form AM02SOA |
| 30/01/2430 January 2024 | Part of the property or undertaking has been released and no longer forms part of charge 003480430032 |
| 30/01/2430 January 2024 | Part of the property or undertaking has been released and no longer forms part of charge 003480430024 |
| 30/01/2430 January 2024 | Part of the property or undertaking has been released and no longer forms part of charge 003480430022 |
| 30/01/2430 January 2024 | Part of the property or undertaking has been released and no longer forms part of charge 003480430030 |
| 30/01/2430 January 2024 | Part of the property or undertaking has been released and no longer forms part of charge 003480430031 |
| 30/01/2430 January 2024 | Part of the property or undertaking has been released and no longer forms part of charge 003480430027 |
| 30/01/2430 January 2024 | Part of the property or undertaking has been released and no longer forms part of charge 003480430026 |
| 09/01/249 January 2024 | Satisfaction of charge 003480430029 in full |
| 08/01/248 January 2024 | Appointment of an administrator |
| 04/01/244 January 2024 | Registered office address changed from 399 Strand London WC2R 0LX to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2024-01-04 |
| 04/01/244 January 2024 | Statement of administrator's proposal |
| 03/01/243 January 2024 | Appointment of an administrator |
| 14/06/2314 June 2023 | Termination of appointment of Graham Elliott Shircore as a director on 2023-06-07 |
| 11/04/2311 April 2023 | Registration of charge 003480430032, created on 2023-03-23 |
| 26/01/2326 January 2023 | Director's details changed for Mr Tom Pickford on 2023-01-01 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 03/01/233 January 2023 | Appointment of Mr Tom Pickford as a director on 2023-01-01 |
| 30/12/2230 December 2022 | Full accounts made up to 2022-03-31 |
| 23/09/2223 September 2022 | Registration of charge 003480430031, created on 2022-09-23 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-29 with no updates |
| 16/11/2116 November 2021 | Appointment of Mr Kevin Fitzpatrick as a secretary on 2021-11-15 |
| 16/11/2116 November 2021 | Termination of appointment of Anthony Michael Gee as a director on 2021-11-15 |
| 16/11/2116 November 2021 | Appointment of Mr Kevin Fitzpatrick as a director on 2021-11-15 |
| 16/11/2116 November 2021 | Termination of appointment of Anthony Michael Gee as a secretary on 2021-11-15 |
| 10/11/2110 November 2021 | Satisfaction of charge 003480430028 in full |
| 08/11/218 November 2021 | Registration of charge 003480430029, created on 2021-11-04 |
| 08/10/218 October 2021 | Full accounts made up to 2021-03-31 |
| 09/07/219 July 2021 | Registration of charge 003480430028, created on 2021-07-07 |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CORDELL |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH HEDDLE |
| 31/05/1731 May 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR ANDREW COOK |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR HENRY GEORGE WILSON |
| 10/06/1610 June 2016 | AUDITOR'S RESIGNATION |
| 02/06/162 June 2016 | AUDITOR'S RESIGNATION |
| 20/04/1620 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003480430023 |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SWANSTON |
| 21/01/1621 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR PETER DAVID SWANSTON |
| 09/10/159 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 003480430023 |
| 12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 003480430022 |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTONY GRODECKI |
| 14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/01/152 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 26/11/1426 November 2014 | TERMS OF TRANSACTION BE APPROVED 24/09/2014 |
| 07/10/147 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003480430022 |
| 30/12/1330 December 2013 | Annual return made up to 29 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR VINCENT MARK CORDELL |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR ANTONY RICHARD JAN GRODECKI |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR ANTHONY MICHAEL GEE |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WATKINS |
| 24/01/1324 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MR RICHARD WATKINS |
| 03/01/123 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MR KEITH ANDREW MILLAR HEDDLE |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HENLEY |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/1015 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 15/09/1015 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 15/09/1015 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/02/107 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 07/02/107 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KENNETH PURKIS / 29/12/2009 |
| 07/02/107 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID HENLEY / 29/12/2009 |
| 07/02/107 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP KINNS / 29/12/2009 |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 18/08/0818 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 18/08/0818 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/02/0829 February 2008 | DIRECTOR RESIGNED RUSSELL CARLETON |
| 29/02/0829 February 2008 | DIRECTOR RESIGNED MICHAEL HALL |
| 28/01/0828 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/03/0710 March 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/046 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | AUDITOR'S RESIGNATION |
| 21/12/0121 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0115 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0115 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/07/018 July 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | AUDITOR'S RESIGNATION |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0126 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0124 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/01/01 |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0026 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/003 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW SECRETARY APPOINTED |
| 05/03/005 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9922 April 1999 | AUDITOR'S RESIGNATION |
| 14/04/9914 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9912 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9928 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/981 December 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 26/06/9726 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/971 May 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 02/10/952 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9530 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 07/12/947 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 25/07/9425 July 1994 | AUDITOR'S RESIGNATION |
| 06/05/946 May 1994 | DIRECTOR RESIGNED |
| 03/02/943 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/943 February 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/9419 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/9419 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9317 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 17/11/9317 November 1993 | DIRECTOR RESIGNED |
| 27/10/9327 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/935 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/935 March 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 03/12/923 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 05/02/925 February 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 19/07/9119 July 1991 | DIRECTOR RESIGNED |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9111 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9014 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | RETURN MADE UP TO 29/12/89; NO CHANGE OF MEMBERS |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 15/12/8915 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/8915 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8920 October 1989 | DIRECTOR RESIGNED |
| 22/09/8922 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/897 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/8911 July 1989 | NEW DIRECTOR APPOINTED |
| 26/06/8926 June 1989 | NEW DIRECTOR APPOINTED |
| 10/05/8910 May 1989 | NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/8924 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 22/02/8922 February 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | AUDITOR'S RESIGNATION |
| 25/03/8825 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 08/03/888 March 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/09/8723 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/877 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/8719 March 1987 | ANNUAL RETURN MADE UP TO 13/01/87 |
| 11/02/8711 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 28/05/8628 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 28/05/8628 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/866 May 1986 | ANNUAL RETURN MADE UP TO 06/01/86 |
| 20/08/7420 August 1974 | MEMORANDUM OF ASSOCIATION |
| 31/01/7231 January 1972 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/01/72 |
| 04/01/394 January 1939 | CERTIFICATE OF INCORPORATION |
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