SGP PROPERTY SERVICES LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | SECRETARY APPOINTED MR ALEXANDER PETER MAREK RUDZINSKI |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW CHATER |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHATER |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLT |
| 14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM ENTERPRISE HOUSE SUNNINGDALE ROAD LEICESTER LE3 1UR |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR DAVID JOHN SMITH |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR ALEXANDER PETER MAREK RUDZINSKI |
| 06/04/166 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 25/08/1525 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/04/1526 April 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID WILTON |
| 26/04/1526 April 2015 | SECRETARY APPOINTED MR ANDREW JOHN GORDON CHATER |
| 26/04/1526 April 2015 | DIRECTOR APPOINTED MR ANDREW JOHN GORDON CHATER |
| 26/04/1526 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILTON |
| 13/04/1513 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM JOHNSON HOUSE ABBOTS PARK MONKS WAY PRESTON BROOK CHESHIRE WA7 3GH |
| 28/08/1328 August 2013 | SECRETARY APPOINTED DAVID CHARLES WILTON |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR MARTIN JOHN HOLT |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, SECRETARY YVONNE MONAGHAN |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR YVONNE MONAGHAN |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR DAVID CHARLES WILTON |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
| 27/08/1327 August 2013 | ADOPT ARTICLES 07/08/2013 |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 17/09/2012 |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/03/1118 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 01/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009 |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED TIMOTHY JAMES MORRIS |
| 25/03/0925 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, ENTERPRISE HOUSE, SUNNINGDALE ROAD, LEICESTER, LE3 1ZE |
| 10/12/0810 December 2008 | SECRETARY APPOINTED YVONNE MAY MONAGHAN |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM BONSER |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | RE AUDITORS RESIGNATION SECT 394 |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 26/07/0526 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/057 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 04/06/044 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | AUDITOR'S RESIGNATION |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/10/0316 October 2003 | AUDITOR'S RESIGNATION |
| 16/10/0316 October 2003 | S-DIV 03/10/03 |
| 16/10/0316 October 2003 | AGREE-ACQUIS-FACILITY 03/10/03 |
| 16/10/0316 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 16/10/0316 October 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/10/0316 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0314 October 2003 | AUDITOR'S RESIGNATION |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0311 August 2003 | AUDITOR'S RESIGNATION |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 28/08/0228 August 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 25/06/0225 June 2002 | S-DIV 28/05/02 |
| 19/06/0219 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0210 April 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | NEW SECRETARY APPOINTED |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 12/02/0112 February 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01 |
| 30/05/0030 May 2000 | SECRETARY RESIGNED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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