SG BUSINESS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
11/02/1511 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
17/03/1417 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
31/01/1431 January 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
02/01/142 January 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
02/01/142 January 2014 | COMPANY NAME CHANGED SG REPAY LIMITED CERTIFICATE ISSUED ON 02/01/14 |
02/01/142 January 2014 | DIRECTOR APPOINTED MRS SARAH JULIETTE HOLLAND |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
04/02/134 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
21/09/1221 September 2012 | COMPANY NAME CHANGED ROSEHILL LIMITED CERTIFICATE ISSUED ON 21/09/12 |
16/02/1216 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
31/01/1231 January 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
10/06/1110 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
03/02/113 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
02/02/102 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
09/06/099 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
04/02/094 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
02/04/082 April 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
19/03/0719 March 2007 | LOCATION OF DEBENTURE REGISTER |
19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 14-30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HANTS SO23 7TA |
19/03/0719 March 2007 | LOCATION OF REGISTER OF MEMBERS |
19/03/0719 March 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
16/11/0616 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: ROSEHILL MOUNT CARMEL ROAD PALESTINE ANDOVER HANTS SP11 7ER |
04/07/064 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
25/05/0625 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/05/0625 May 2006 | DIRECTOR RESIGNED |
25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
13/02/0613 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
29/04/0529 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
04/03/054 March 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
17/02/0417 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
24/11/0324 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
18/04/0318 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
05/02/035 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
08/07/028 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
11/02/0211 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
14/02/0114 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
03/02/003 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
31/01/9931 January 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
06/02/986 February 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
25/02/9725 February 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
22/02/9622 February 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
11/08/9511 August 1995 | COMPANY NAME CHANGED ROSEHILL JOINERY LIMITED CERTIFICATE ISSUED ON 14/08/95 |
05/07/955 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/04/9527 April 1995 | ALTER MEM AND ARTS 01/02/95 |
18/04/9518 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
21/02/9521 February 1995 | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
21/07/9421 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
02/03/942 March 1994 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS |
02/07/932 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
19/02/9319 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
19/02/9319 February 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
19/02/9319 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
14/04/9214 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
02/02/922 February 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
23/10/9123 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
20/05/9120 May 1991 | RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS |
10/04/9010 April 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
10/04/9010 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
31/03/8931 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
31/03/8931 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
18/02/8918 February 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
16/06/8816 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
16/06/8816 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
12/06/8712 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
05/06/865 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
09/05/869 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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