S G D PROPERTY INVESTMENT LIMITED

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Company Documents

DateDescription
03/11/253 November 2025 NewConfirmation statement made on 2025-11-01 with no updates

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21/05/2521 May 2025 Micro company accounts made up to 2024-12-31

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18/03/2518 March 2025 Director's details changed for Mr Alan Pook on 2025-03-06

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/12/2416 December 2024 Confirmation statement made on 2024-12-13 with no updates

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26/06/2426 June 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Confirmation statement made on 2023-12-13 with no updates

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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09/01/239 January 2023 Confirmation statement made on 2022-12-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/04/226 April 2022 Micro company accounts made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES

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11/01/2011 January 2020 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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06/09/176 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 4A GILDREDGE ROAD EASTBOURNE BN21 4RL

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07/12/167 December 2016 DISS40 (DISS40(SOAD))

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06/12/166 December 2016 FIRST GAZETTE

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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03/08/153 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/12/1422 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/12/1330 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/12/1220 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN POOK / 13/12/2012

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20/12/1220 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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20/12/1220 December 2012 SECRETARY'S CHANGE OF PARTICULARS / KATIE HEAD / 13/12/2012

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/01/124 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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04/01/124 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/12/1122 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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20/10/1120 October 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/01/1110 January 2011 Annual return made up to 13 December 2010 with full list of shareholders

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04/08/104 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN POOK / 13/12/2009

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16/01/1016 January 2010 Annual return made up to 13 December 2009 with full list of shareholders

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17/07/0917 July 2009 31/12/08 TOTAL EXEMPTION FULL

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16/07/0916 July 2009 SECRETARY'S CHANGE OF PARTICULARS / KATIE POOK / 28/11/2008

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31/01/0931 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/01/0926 January 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 31/12/07 TOTAL EXEMPTION FULL

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30/01/0830 January 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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16/08/0716 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0613 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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