SG BUSINESS MANAGEMENT LIMITED

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Company Documents

DateDescription
20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/02/1511 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/03/1417 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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31/01/1431 January 2014 Annual return made up to 30 January 2014 with full list of shareholders

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02/01/142 January 2014 CURREXT FROM 30/09/2014 TO 31/12/2014

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02/01/142 January 2014 COMPANY NAME CHANGED SG REPAY LIMITED
CERTIFICATE ISSUED ON 02/01/14

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02/01/142 January 2014 DIRECTOR APPOINTED MRS SARAH JULIETTE HOLLAND

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/05/1330 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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04/02/134 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/09/1221 September 2012 COMPANY NAME CHANGED ROSEHILL LIMITED CERTIFICATE ISSUED ON 21/09/12

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16/02/1216 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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31/01/1231 January 2012 Annual return made up to 30 January 2012 with full list of shareholders

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10/06/1110 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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03/02/113 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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15/06/1015 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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02/02/102 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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09/06/099 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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04/02/094 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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08/07/088 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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02/04/082 April 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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19/03/0719 March 2007 LOCATION OF DEBENTURE REGISTER

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19/03/0719 March 2007 REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 14-30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HANTS SO23 7TA

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19/03/0719 March 2007 LOCATION OF REGISTER OF MEMBERS

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19/03/0719 March 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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06/10/066 October 2006 REGISTERED OFFICE CHANGED ON 06/10/06 FROM: ROSEHILL MOUNT CARMEL ROAD PALESTINE ANDOVER HANTS SP11 7ER

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04/07/064 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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25/05/0625 May 2006 NEW DIRECTOR APPOINTED

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25/05/0625 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/05/0625 May 2006 DIRECTOR RESIGNED

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25/05/0625 May 2006 NEW SECRETARY APPOINTED

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13/02/0613 February 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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29/04/0529 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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04/03/054 March 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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17/02/0417 February 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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18/04/0318 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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05/02/035 February 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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08/07/028 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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11/02/0211 February 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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14/02/0114 February 2001 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS

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21/03/0021 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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03/02/003 February 2000 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS

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02/04/992 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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31/01/9931 January 1999 RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS

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03/03/983 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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06/02/986 February 1998 RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS

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08/04/978 April 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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25/02/9725 February 1997 RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS

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22/02/9622 February 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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22/02/9622 February 1996 RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS

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11/08/9511 August 1995 COMPANY NAME CHANGED ROSEHILL JOINERY LIMITED CERTIFICATE ISSUED ON 14/08/95

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05/07/955 July 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/04/9527 April 1995 ALTER MEM AND ARTS 01/02/95

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18/04/9518 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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21/02/9521 February 1995 RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/07/9421 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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02/03/942 March 1994 RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS

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02/07/932 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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19/02/9319 February 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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19/02/9319 February 1993 RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS

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19/02/9319 February 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/04/9214 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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02/02/922 February 1992 RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS

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23/10/9123 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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20/05/9120 May 1991 RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS

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10/04/9010 April 1990 RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS

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10/04/9010 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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31/03/8931 March 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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18/02/8918 February 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS

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16/06/8816 June 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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16/06/8816 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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12/06/8712 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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05/06/865 June 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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09/05/869 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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