SGT SELECT LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewChange of details for Mr Christopher Wartho as a person with significant control on 2024-04-11

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15/07/2515 July 2025 NewNotification of Sandra Dixon as a person with significant control on 2024-04-11

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10/07/2510 July 2025 NewUnaudited abridged accounts made up to 2024-10-31

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08/05/258 May 2025 Confirmation statement made on 2025-04-11 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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12/04/2412 April 2024 Unaudited abridged accounts made up to 2023-10-31

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with updates

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28/03/2428 March 2024 Appointment of Ms Sandra Irene Dixon as a director on 2024-03-21

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/10/2312 October 2023 Confirmation statement made on 2023-10-09 with no updates

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04/07/234 July 2023 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-09 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-10-09 with no updates

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10/03/2110 March 2021 31/10/20 UNAUDITED ABRIDGED

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES

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21/03/2021 March 2020 31/10/19 UNAUDITED ABRIDGED

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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31/01/1931 January 2019 31/10/18 UNAUDITED ABRIDGED

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29/11/1829 November 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER WARTHO / 06/04/2016

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES

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19/04/1819 April 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/10/1516 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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09/03/159 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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16/10/1416 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/10/1321 October 2013 REGISTERED OFFICE CHANGED ON 21/10/2013 FROM C/O SGT SELECT SGT STATION ROAD TAPLOW MAIDENHEAD BERKSHIRE SL6 0NT UNITED KINGDOM

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21/10/1321 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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08/03/138 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/10/1211 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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