SGN SMART LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Accounts for a small company made up to 2025-03-31 |
| 16/05/2516 May 2025 | Termination of appointment of Felipe Ortiz as a director on 2025-05-08 |
| 10/04/2510 April 2025 | Appointment of Mr Fungai Makoni as a secretary on 2025-04-01 |
| 03/04/253 April 2025 | Second filing for the appointment of Mr James Adam as a director |
| 01/04/251 April 2025 | Appointment of Mr James Adams as a director on 2025-01-30 |
| 01/04/251 April 2025 | Termination of appointment of Megan Rose Birtwistle as a secretary on 2025-01-15 |
| 01/04/251 April 2025 | Appointment of Mr David Demes as a director on 2025-01-30 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 16/10/2416 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 13/06/2413 June 2024 | Termination of appointment of Charles Thomazi as a director on 2024-06-12 |
| 15/04/2415 April 2024 | Termination of appointment of Antoine Jean René Kerrenneur as a director on 2024-04-15 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 14/11/2314 November 2023 | Termination of appointment of Sharmila Virginia Sylvester as a secretary on 2023-11-01 |
| 14/11/2314 November 2023 | Appointment of Miss Megan Rose Birtwistle as a secretary on 2023-11-01 |
| 07/09/237 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 26/04/2326 April 2023 | Appointment of Mr Antoine Jean René Kerrenneur as a director on 2023-03-29 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-10 with no updates |
| 30/03/2230 March 2022 | Termination of appointment of Adam Michael Cooper Friedrichsen as a director on 2022-03-23 |
| 30/03/2230 March 2022 | Termination of appointment of Henrik Oliver Andreas Onarheim as a director on 2022-03-22 |
| 30/03/2230 March 2022 | Termination of appointment of Robert Mcdonald as a director on 2022-03-22 |
| 30/03/2230 March 2022 | Termination of appointment of Michael Mcnicholas as a director on 2022-03-23 |
| 30/03/2230 March 2022 | Termination of appointment of Guy Lambert as a director on 2022-03-22 |
| 30/03/2230 March 2022 | Termination of appointment of Fraser Mcgregor Alexander as a director on 2022-03-22 |
| 29/03/2229 March 2022 | Appointment of Mrs Rebecca Elizabeth Lumlock as a director on 2022-03-22 |
| 25/03/2225 March 2022 | Appointment of Mr Martin Paul Catchpole as a director on 2022-03-23 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 09/12/219 December 2021 | Appointment of Mrs Sharmila Virginia Sylvester as a secretary on 2021-12-01 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2021-03-31 |
| 14/07/2114 July 2021 | Appointment of Mr Henrik Oliver Andreas Onarheim as a director on 2021-07-05 |
| 14/07/2114 July 2021 | Appointment of Mr Adam Michael Cooper Friedrichsen as a director on 2021-07-01 |
| 09/07/219 July 2021 | Termination of appointment of Delphine Voeltzel as a director on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Peter Joseph Mccosker as a director on 2021-05-30 |
| 05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NATALIE FLAGEUL |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMANUS |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED DELPHINE VOELTZEL |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 07/08/197 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIANA POPA |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO LOPEZ DELGADO |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR PETER JOSEPH MCCOSKER |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR MICHAEL MCNICHOLAS |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR NICHOLAS ROBIN SALMON |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED INES GRUND |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/06/1816 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAZI / 31/03/2018 |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MARIANA POPA |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL FLEMING |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MS CHARLOTTE BRUNNING |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 01/12/171 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR CHARLES THOMAZI |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO LOPEZ DELGADO / 08/02/2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MCMANUS / 08/02/2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK FLEMING / 08/02/2017 |
| 30/12/1630 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR GUY LAMBERT |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCPHILLIMY |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR ANDREW JONATHAN MARK TAYLOR |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK FLEMING / 23/06/2016 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO LOPEZ DELGADO / 23/06/2016 |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA STEEDMAN |
| 08/04/168 April 2016 | COMPANY NAME CHANGED SGN LIMITED CERTIFICATE ISSUED ON 08/04/16 |
| 19/12/1519 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 09/12/159 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR ALEJANDRO LOPEZ DELGADO |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN SHERMAN |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR NEIL PATRICK FLEMING |
| 09/01/159 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JUZAR PIRBHAI |
| 04/12/134 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 09/10/139 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | DIRECTOR APPOINTED JUZAR PIRBHAI |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWD |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE MICHAELA BRUCE / 12/12/2012 |
| 05/12/125 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR JOHN JAMES MCMANUS |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROLLAND |
| 28/12/1128 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED NATALIE MICHAELA BRUCE |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOOD |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ADAMS |
| 25/08/1125 August 2011 | SECRETARY APPOINTED NICOLA ANNE SHAND |
| 09/12/109 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN BERNARD SHERMAN / 30/11/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA PENELOPE STEEDMAN / 30/11/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOWD / 30/11/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROLLAND / 30/11/2010 |
| 12/10/1012 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/04/1023 April 2010 | SECRETARY APPOINTED JONATHAN JEFFREY ADAMS |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY DEBBIE HARDING |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCPHILLIMY / 08/03/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROLLAND / 25/01/2010 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCDONALD / 29/11/2009 |
| 15/12/0915 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/12/0911 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 25/02/0925 February 2009 | SECRETARY APPOINTED DEBBIE MARY HARDING |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED SECRETARY AILSA GRAY |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 20/01/0920 January 2009 | SECRETARY'S CHANGE OF PARTICULARS COLIN WILLIAM HOOD LOGGED FORM |
| 14/01/0914 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HOOD / 10/12/2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ADOPT ARTICLES 23/09/2008 |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED OLIVIA PENELOPE STEEDMAN |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR TANYA COVASSIN |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 2 LEESONS HILL ST MARY CRAY ORPINGTON KENT BR5 2TN |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 06/11/066 November 2006 | S366A DISP HOLDING AGM 21/07/06 |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | SECRETARY RESIGNED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | NEW SECRETARY APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 5TH FLOOR NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 06/01/066 January 2006 | COMPANY NAME CHANGED DUNWILCO (1298) LIMITED CERTIFICATE ISSUED ON 06/01/06 |
| 10/11/0510 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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