SGMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-24 with updates |
| 01/06/231 June 2023 | Full accounts made up to 2022-12-31 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 03/03/223 March 2022 | Appointment of Mr Michael Ben Jenkins as a director on 2022-01-18 |
| 11/02/2211 February 2022 | Termination of appointment of Alan Jay Leibowitz as a director on 2022-01-18 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-24 with updates |
| 04/07/214 July 2021 | Full accounts made up to 2020-12-31 |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/06/2022 June 2020 | DIRECTOR APPOINTED MR ALAN JAY LEIBOWITZ |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 05/11/195 November 2019 | PSC'S CHANGE OF PARTICULARS / TAMOA LIMITED / 22/03/2019 |
| 05/11/195 November 2019 | REGISTERED OFFICE CHANGED ON 05/11/2019 FROM 16 HANS RD LONDON SW3 1RS |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 04/06/184 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 02/06/172 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCHOENFELD |
| 16/11/1516 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | DIRECTOR APPOINTED DR SEAN GORVY |
| 12/11/1412 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/11/1320 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/11/1213 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED NICHOLAS SCHOENFELD |
| 21/11/1121 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/11/1015 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | ADOPT ARTICLES 01/01/2010 |
| 19/11/0919 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 24/10/2009 |
| 19/11/0919 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MOROSS / 01/10/2009 |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | SECTION 175 01/10/2008 |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 16 HANS RD LONDON SW3 1RT |
| 14/11/0614 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0122 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/12/945 December 1994 | AUDITOR'S RESIGNATION |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 04/11/944 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/11/9324 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 14/10/9314 October 1993 | S386 DISP APP AUDS 30/09/93 |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/04/9030 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/8920 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/12/8920 December 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/02/8818 February 1988 | DIRECTOR RESIGNED |
| 05/11/875 November 1987 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/09/8729 September 1987 | COMPANY NAME CHANGED HARBUTT'S PLASTICINE LIMITED CERTIFICATE ISSUED ON 30/09/87 |
| 29/09/8729 September 1987 | DIRECTOR RESIGNED |
| 21/10/8621 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/10/8621 October 1986 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
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