S G D LTD

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-04-16 with no updates

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10/01/2510 January 2025 Resolutions

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09/01/259 January 2025 Particulars of variation of rights attached to shares

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09/01/259 January 2025 Change of share class name or designation

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12/12/2412 December 2024 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-16 with no updates

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05/01/245 January 2024 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/05/232 May 2023 Confirmation statement made on 2023-04-16 with no updates

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16/12/2216 December 2022 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/05/223 May 2022 Confirmation statement made on 2022-04-16 with no updates

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08/12/218 December 2021 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/01/2129 January 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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10/12/1910 December 2019 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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31/01/1931 January 2019 30/06/18 UNAUDITED ABRIDGED

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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10/10/1710 October 2017 30/06/17 UNAUDITED ABRIDGED

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29/09/1729 September 2017 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GIBSON / 25/09/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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06/10/166 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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20/04/1620 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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20/04/1520 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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16/04/1416 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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07/02/147 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/04/1317 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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25/04/1225 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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18/04/1118 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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03/06/103 June 2010 Annual return made up to 16 April 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GIBSON / 16/04/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON WREN / 16/04/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON WREN / 16/04/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GIBSON / 16/04/2010

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05/10/095 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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26/06/0926 June 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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04/07/084 July 2008 CURREXT FROM 30/04/2009 TO 30/06/2009

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02/05/082 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEOHEN JOHN GIBSON / 24/04/2008

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16/04/0816 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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