SGP DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 06/07/206 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 09/07/199 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 27/06/1827 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GRAHAM PARKES |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 26/06/1826 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2018 |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN DACK / 01/08/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 |
| 08/06/178 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 26/04/1626 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 13/05/1513 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 19/05/1419 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 22/05/1322 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR MARTIN IAN DACK |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 04/05/124 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR DAVID MARTIN FOSTER |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 24/11/1124 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR DAVID JONES WATKINS |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS |
| 10/05/1110 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 16/06/1016 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 05/05/105 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 05/05/095 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 27/04/0927 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED EDWARD MACGREGOR PORTEOUS |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SHAW |
| 25/04/0825 April 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | S366A DISP HOLDING AGM 25/08/06 |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | NEW SECRETARY APPOINTED |
| 15/05/0615 May 2006 | SECRETARY RESIGNED |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 03/06/053 June 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0419 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA |
| 27/05/0327 May 2003 | RETURN MADE UP TO 25/04/03; NO CHANGE OF MEMBERS |
| 22/03/0322 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/02/0328 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 21/10/0221 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/027 June 2002 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/11/0017 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 25/05/0025 May 2000 | RETURN MADE UP TO 25/04/00; NO CHANGE OF MEMBERS |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 30/09/9830 September 1998 | NEW SECRETARY APPOINTED |
| 13/05/9813 May 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | NEW SECRETARY APPOINTED |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | SECRETARY RESIGNED |
| 30/04/9730 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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