SG 3232 LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewMicro company accounts made up to 2025-06-30

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30/06/2530 June 2025 NewAnnual accounts for year ending 30 Jun 2025

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17/01/2517 January 2025 Appointment of Mr Stephen Alexander Goldstein as a director on 2025-01-03

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13/11/2413 November 2024 Micro company accounts made up to 2024-06-30

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04/10/244 October 2024 Termination of appointment of Stephen Alexander Goldstein as a director on 2023-11-23

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04/10/244 October 2024 Confirmation statement made on 2024-09-27 with updates

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

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24/11/2324 November 2023 Statement of capital following an allotment of shares on 2023-11-20

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06/11/236 November 2023 Micro company accounts made up to 2023-06-30

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27/09/2327 September 2023 Appointment of Mr Andre Goldstein as a director on 2023-09-14

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27/09/2327 September 2023 Cessation of Stephen Alexander Goldstein as a person with significant control on 2023-07-31

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27/09/2327 September 2023 Notification of Andre Goldstein as a person with significant control on 2023-07-31

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27/09/2327 September 2023 Notification of Oliver Goldstein as a person with significant control on 2023-07-31

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27/09/2327 September 2023 Confirmation statement made on 2023-09-27 with updates

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27/09/2327 September 2023 Appointment of Mr Oliver Goldstein as a director on 2023-09-14

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

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09/06/239 June 2023 Confirmation statement made on 2023-05-03 with no updates

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28/11/2228 November 2022 Micro company 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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09/05/229 May 2022 Confirmation statement made on 2022-05-03 with no updates

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28/10/2128 October 2021 Micro company 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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10/09/2010 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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11/09/1911 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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24/11/1824 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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06/09/186 September 2018 REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 13 PORTLAND ROAD BIRMINGHAM WEST MIDLANDS B16 9HN

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/05/1611 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/05/1512 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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22/02/1522 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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14/05/1414 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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21/01/1421 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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13/05/1313 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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15/03/1315 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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10/05/1210 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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03/02/123 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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24/05/1124 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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06/07/106 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/07/106 July 2010 COMPANY NAME CHANGED TAYLOR CONTINENTAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/07/10

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14/05/1014 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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12/03/1012 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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19/02/1019 February 2010 APPOINTMENT TERMINATED, SECRETARY SONJA BOWLER

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26/05/0926 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 LOCATION OF REGISTER OF MEMBERS

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22/05/0922 May 2009 LOCATION OF DEBENTURE REGISTER

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24/04/0924 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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02/01/092 January 2009 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS; AMEND

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29/05/0829 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0720 November 2007 DIRECTOR RESIGNED

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20/11/0720 November 2007 DIRECTOR RESIGNED

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20/11/0720 November 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/11/0720 November 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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20/11/0720 November 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/11/0720 November 2007 AUDITOR'S RESIGNATION

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20/11/0720 November 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM: TAYLOR, OAK PARK RYELANDS LANE ELMLEY LOVETT DROITWICH WORCESTERSHIRE WR9 0QZ

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20/11/0720 November 2007 NEW SECRETARY APPOINTED

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20/11/0720 November 2007 NEW DIRECTOR APPOINTED

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20/11/0720 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/11/0717 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/11/0717 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/0728 October 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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12/07/0712 July 2007 DIRECTOR RESIGNED

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25/06/0725 June 2007 LOCATION OF DEBENTURE REGISTER

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25/06/0725 June 2007 LOCATION OF REGISTER OF MEMBERS

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25/06/0725 June 2007 REGISTERED OFFICE CHANGED ON 25/06/07 FROM: OAK PARK RYLANDS LANE ELMLEY LOVETT DROITWICH WORCESTERSHIRE WR9 0QZ

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25/06/0725 June 2007 DIRECTOR'S PARTICULARS CHANGED

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25/06/0725 June 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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11/07/0611 July 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 NEW DIRECTOR APPOINTED

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07/03/067 March 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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31/08/0531 August 2005 AUDITOR'S RESIGNATION

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14/07/0514 July 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/06/05

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13/07/0513 July 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/07/0513 July 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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13/07/0513 July 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/07/0513 July 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/07/0513 July 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/06/0521 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0516 June 2005 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06

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16/06/0516 June 2005 NEW DIRECTOR APPOINTED

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16/06/0516 June 2005 DIRECTOR RESIGNED

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16/06/0516 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/06/0516 June 2005 NEW DIRECTOR APPOINTED

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16/06/0516 June 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/06/0516 June 2005 DIRECTOR RESIGNED

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11/06/0511 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/06/051 June 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04

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02/06/042 June 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03

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19/05/0319 May 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02

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30/05/0230 May 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01

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05/06/015 June 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS

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19/02/0119 February 2001 FULL GROUP ACCOUNTS MADE UP TO 30/04/00

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31/05/0031 May 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 FULL GROUP ACCOUNTS MADE UP TO 30/04/99

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24/05/9924 May 1999 RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS

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24/02/9924 February 1999 FULL GROUP ACCOUNTS MADE UP TO 30/04/98

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04/09/984 September 1998 REGISTERED OFFICE CHANGED ON 04/09/98 FROM: HARTLEBURY TRADING ESTATE HARTLEBURY WORCESTERSHIRE DY10 4JB

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28/05/9828 May 1998 RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS

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18/04/9818 April 1998 ADOPT MEM AND ARTS 07/04/98

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24/02/9824 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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12/08/9712 August 1997 SHARES AGREEMENT OTC

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08/06/978 June 1997 SHARES AGREEMENT OTC

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30/05/9730 May 1997 RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS

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23/05/9723 May 1997 DIRECTOR RESIGNED

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23/05/9723 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/9723 May 1997 REGISTERED OFFICE CHANGED ON 23/05/97 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE BIRMINGHAM B3 2PP

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23/05/9723 May 1997 NC INC ALREADY ADJUSTED 29/04/97

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23/05/9723 May 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/97

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23/05/9723 May 1997 NEW DIRECTOR APPOINTED

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23/05/9723 May 1997 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97

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23/05/9723 May 1997 NEW DIRECTOR APPOINTED

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23/05/9723 May 1997 SECRETARY RESIGNED

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23/05/9723 May 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/97

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23/05/9723 May 1997 £ NC 10000/66000 29/04/97

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07/04/977 April 1997 COMPANY NAME CHANGED EHT HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/04/97

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17/07/9617 July 1996 COMPANY NAME CHANGED MEAUJO (297) LIMITED CERTIFICATE ISSUED ON 18/07/96

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03/05/963 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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