S.G. LAND AND GENERAL SECURITIES LIMITED

Company Documents

DateDescription
04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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08/03/248 March 2024 Application to strike the company off the register

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05/03/245 March 2024 Termination of appointment of Maureen Pamela Thorn as a secretary on 2024-03-05

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05/03/245 March 2024 Termination of appointment of Maureen Pamela Thorn as a director on 2024-03-05

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11/02/2411 February 2024 Micro company accounts made up to 2023-09-30

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14/12/2314 December 2023 Confirmation statement made on 2023-12-14 with updates

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02/10/232 October 2023 Previous accounting period extended from 2023-03-31 to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/02/2321 February 2023 Micro company accounts made up to 2022-04-05

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16/12/2216 December 2022 Confirmation statement made on 2022-12-14 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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15/12/2115 December 2021 Confirmation statement made on 2021-12-14 with no updates

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08/12/218 December 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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05/02/165 February 2016 Annual accounts small company total exemption made up to 5 April 2015

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23/12/1523 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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05/01/155 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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17/12/1417 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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31/01/1431 January 2014 05/04/13 TOTAL EXEMPTION FULL

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24/12/1324 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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02/01/132 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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27/11/1227 November 2012 05/04/12 TOTAL EXEMPTION FULL

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04/01/124 January 2012 05/04/11 TOTAL EXEMPTION FULL

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14/12/1114 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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30/12/1030 December 2010 05/04/10 TOTAL EXEMPTION FULL

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15/12/1015 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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23/12/0923 December 2009 Annual return made up to 14 December 2009 with full list of shareholders

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13/10/0913 October 2009 05/04/09 TOTAL EXEMPTION FULL

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09/09/099 September 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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04/02/094 February 2009 05/04/08 TOTAL EXEMPTION FULL

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14/04/0814 April 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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05/01/075 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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09/12/059 December 2005 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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14/11/0514 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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18/01/0518 January 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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26/11/0426 November 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS; AMEND

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23/11/0423 November 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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11/11/0411 November 2004 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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09/09/039 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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05/08/025 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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10/01/0210 January 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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21/09/0121 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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04/01/014 January 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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19/12/0019 December 2000 FULL ACCOUNTS MADE UP TO 05/04/00

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20/04/0020 April 2000 RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 05/04/99

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01/04/991 April 1999 RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 05/04/98

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10/02/9810 February 1998 RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 05/04/97

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06/02/976 February 1997 FULL ACCOUNTS MADE UP TO 05/04/96

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14/01/9714 January 1997 RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS

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02/04/962 April 1996 FULL ACCOUNTS MADE UP TO 05/04/95

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08/01/958 January 1995 RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS

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07/07/947 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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03/02/943 February 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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03/02/943 February 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/02/943 February 1994 RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS

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24/08/9324 August 1993 FULL ACCOUNTS MADE UP TO 05/04/93

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07/04/937 April 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/04/937 April 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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07/04/937 April 1993 DIRECTOR'S PARTICULARS CHANGED

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07/04/937 April 1993 RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS

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07/04/937 April 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/09/9210 September 1992 FULL ACCOUNTS MADE UP TO 05/04/92

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27/01/9227 January 1992 FULL ACCOUNTS MADE UP TO 05/04/91

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27/01/9227 January 1992 RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS

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27/03/9127 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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27/03/9127 March 1991 RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS

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19/04/9019 April 1990 RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS

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19/04/9019 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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21/02/8921 February 1989 RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS

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21/02/8921 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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25/11/8725 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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26/10/8726 October 1987 RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS

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26/08/8726 August 1987 RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS

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20/08/8720 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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