SG GROUP (BUSINESS SOLUTIONS) LIMITED

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Company Documents

DateDescription
30/04/2030 April 2020 30/09/19 TOTAL EXEMPTION FULL

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/12/1512 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/03/1524 March 2015 REGISTERED OFFICE CHANGED ON 24/03/2015 FROM VALE BUSINESS CENTRE 9 ABBEY LANE COURT ABBEY LANE EVESHAM WORCESTERSHIRE WR11 4BY

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18/11/1418 November 2014 APPOINTMENT TERMINATED, SECRETARY DAVID HILL

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18/11/1418 November 2014 REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 58 ST JUDES AVENUE STUDLEY WARWICKSHIRE B80 7HY

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18/11/1418 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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18/11/1418 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DENISE FINNERAN / 18/11/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/11/1322 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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

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30/08/1330 August 2013 CURRSHO FROM 30/11/2013 TO 30/09/2013

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/11/1220 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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31/08/1231 August 2012 REGISTERED OFFICE CHANGED ON 31/08/2012 FROM 58 ST JUDES AVENUE STUDLEY WARWICKSHIRE B80 7HY UNITED KINGDOM

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/11/1118 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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22/09/1122 September 2011 SECRETARY APPOINTED DAVID FRANK HILL

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21/09/1121 September 2011 DIRECTOR APPOINTED CATHERINE DENISE FINNERAN

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21/09/1121 September 2011 08/09/11 STATEMENT OF CAPITAL GBP 100

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02/06/112 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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18/11/1018 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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04/12/094 December 2009 Annual accounts small company total exemption made up to 30 November 2009

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19/11/0919 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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17/11/0817 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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