SGB DEVELOPMENTS LIMITED

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Company Documents

DateDescription
07/06/257 June 2025 Satisfaction of charge 054870440006 in full

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07/06/257 June 2025 Satisfaction of charge 054870440009 in full

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07/06/257 June 2025 Satisfaction of charge 054870440007 in full

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01/04/251 April 2025 Confirmation statement made on 2025-04-01 with updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-03-31

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19/09/2419 September 2024 Registration of charge 054870440010, created on 2024-09-17

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19/08/2419 August 2024 Confirmation statement made on 2024-06-21 with updates

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18/06/2418 June 2024 Change of details for Mr Steven Graham Budd as a person with significant control on 2024-06-18

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/01/244 January 2024 Unaudited abridged accounts made up to 2023-03-31

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10/07/2310 July 2023 Confirmation statement made on 2023-06-21 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/02/229 February 2022 Unaudited abridged accounts made up to 2021-03-31

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28/07/2128 July 2021 Confirmation statement made on 2021-06-21 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/02/2119 February 2021 31/03/20 UNAUDITED ABRIDGED

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 UNAUDITED ABRIDGED

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03/12/193 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 054870440009

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29/11/1929 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 054870440008

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 31/03/18 UNAUDITED ABRIDGED

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 31/03/17 UNAUDITED ABRIDGED

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN GRAHAM BUDD

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/09/167 September 2016 Annual return made up to 21 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/08/1510 August 2015 Annual return made up to 21 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/08/142 August 2014 Annual return made up to 21 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/03/146 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/03/146 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/03/146 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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05/12/135 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054870440007

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26/11/1326 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054870440006

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08/10/138 October 2013 SAIL ADDRESS CHANGED FROM: 16 GREENACRE CLOSE POOLE DORSET BH16 5EY UNITED KINGDOM

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08/10/138 October 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/08/136 August 2013 Annual return made up to 21 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/08/123 August 2012 Annual return made up to 21 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/06/1123 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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09/12/109 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/09/1029 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/07/1015 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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15/07/1015 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRAHAM BUDD / 31/12/2009

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15/07/1015 July 2010 SECRETARY'S CHANGE OF PARTICULARS / LARA WILLIAMS / 31/12/2009

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15/07/1015 July 2010 SAIL ADDRESS CREATED

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08/01/108 January 2010 31/03/09 TOTAL EXEMPTION FULL

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29/06/0929 June 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/03/095 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/10/087 October 2008 31/03/08 TOTAL EXEMPTION FULL

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20/08/0820 August 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2

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01/03/081 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/08/0721 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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14/08/0714 August 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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21/07/0621 July 2006 DIRECTOR'S PARTICULARS CHANGED

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21/07/0621 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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21/09/0521 September 2005 LOCATION OF REGISTER OF MEMBERS

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21/09/0521 September 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06

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21/09/0521 September 2005 REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 26 ELMS AVENUE POOLE DORSET BH14 8EF

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21/06/0521 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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