SGB VENTURE INVESTMENTS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Director's details changed for Mr Stephen Mucklow on 2025-06-17

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21/02/2521 February 2025 Confirmation statement made on 2025-01-26 with no updates

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22/11/2422 November 2024 Accounts for a dormant company made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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08/02/248 February 2024 Confirmation statement made on 2024-01-26 with updates

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08/11/238 November 2023 Total exemption full accounts made up to 2023-02-28

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01/03/231 March 2023 Confirmation statement made on 2023-01-26 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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07/02/227 February 2022 Confirmation statement made on 2022-01-26 with updates

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29/11/2129 November 2021 Accounts for a dormant company made up to 2021-02-28

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05/07/215 July 2021 Resolutions

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05/07/215 July 2021 Certificate of change of name

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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23/12/2023 December 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES

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12/11/1912 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES

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22/10/1822 October 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES

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26/12/1726 December 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/12/2017

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31/08/1731 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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21/09/1621 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/16

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24/02/1624 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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25/11/1525 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15

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24/02/1524 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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10/10/1410 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14

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25/02/1425 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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31/10/1331 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13

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19/02/1319 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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18/10/1218 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

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24/02/1224 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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02/11/112 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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25/10/1125 October 2011 PREVEXT FROM 31/01/2011 TO 28/02/2011

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10/03/1110 March 2011 Annual return made up to 26 January 2011 with full list of shareholders

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12/04/1012 April 2010 10/02/10 STATEMENT OF CAPITAL GBP 75000

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03/03/103 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/03/103 March 2010 COMPANY NAME CHANGED SPARTA LOUGHTON LIMITED CERTIFICATE ISSUED ON 03/03/10

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26/01/1026 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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