S G G PROPERTY DEVELOPMENTS (NORTH EAST) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Director's details changed for Miss Ciara Amelia Farini on 2024-12-31 |
| 16/05/2516 May 2025 | Change of details for Miss Ciara Amelia Farini as a person with significant control on 2024-12-31 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-24 with updates |
| 03/05/243 May 2024 | Cessation of Giuseppe Iannitello as a person with significant control on 2023-11-27 |
| 03/05/243 May 2024 | Notification of Robbie Farini as a person with significant control on 2023-10-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Appointment of Mr Robbie Farini as a director on 2023-11-27 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/04/2122 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/11/2019 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 090901090001 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 02/06/202 June 2020 | CESSATION OF TERESA IANNITELLO AS A PSC |
| 02/06/202 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIARA AMELIA FARINI |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MISS CIARA AMELIA FARINI |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | PSC'S CHANGE OF PARTICULARS / MR GUISEPPE IANNITELLO / 24/04/2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GUISEPPE IANNITELLO / 24/04/2019 |
| 17/04/1917 April 2019 | PSC'S CHANGE OF PARTICULARS / MR GUISEPPE IANTELLO / 17/04/2019 |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GUISEPPE IANTELLO / 17/04/2019 |
| 17/04/1917 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS TERESA IANTELLO / 17/04/2019 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 17/04/1817 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA IANTELLO |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUISEPPE IANTELLO |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/10/1614 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/10/1612 October 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 04/07/164 July 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM THE SKIFF DERWENT HAUGH GATESHEAD TYNE AND WEAR NE16 3BH |
| 04/07/164 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GUISEPPE IANTELLO / 18/06/2015 |
| 16/03/1616 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/07/1522 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/06/1417 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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