SGBL LIMITED
Company number 10115311 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | RP01CS01 · 6 pages | View document |
| 25 Aug 2026 | Confirmation statement made on 2026-08-25 with no updates · 3 pages | View document |
| 4 Aug 2026 | Confirmation statement made on 2026-08-04 with updates · 4 pages | View document |
| 10 Jul 2026 | Cessation of Michael Bibi as a person with significant control on 2026-01-13 · 1 page | View document |
| 10 Jul 2026 | Notification of Bibi Enterprises Limited as a person with significant control on 2026-01-13 · 2 pages | View document |
| 10 Jul 2026 | Confirmation statement made on 2026-07-10 with updates · 4 pages | View document |
| 10 Jul 2026 | Statement of capital following an allotment of shares on 2025-12-17 · 3 pages | View document |
| 26 Feb 2026 | Previous accounting period shortened from 2026-04-30 to 2025-12-31 · 1 page | View document |
| 6 Feb 2026 | Total exemption full accounts made up to 2025-04-30 · 6 pages | View document |
| 9 Jan 2026 | Confirmation statement made on 2026-01-09 with updates · 4 pages | View document |
| 9 Jan 2026 | Cessation of David Esekhile as a person with significant control on 2025-07-25 · 1 page | View document |
| 9 Jan 2026 | Notification of Dp44 Holdings Ltd as a person with significant control on 2025-07-25 · 2 pages | View document |
| 28 Oct 2025 | RP01CS01 · 3 pages | View document |
| 28 Oct 2025 | RP01CS01 · 3 pages | View document |
| 28 Oct 2025 | RP01CS01 · 3 pages | View document |
| 28 Oct 2025 | RP01CS01 · 3 pages | View document |
| 28 Oct 2025 | RP01CS01 · 3 pages | View document |
| 28 Oct 2025 | RP01CS01 · 3 pages | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-17 with no updates · 3 pages | View document |
| 13 Aug 2025 | Notification of N11 Bb Consulting, S.L. as a person with significant control on 2025-08-07 · 2 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-08-13 with updates · 4 pages | View document |
| 13 Aug 2025 | Cessation of Alberto Bragado Meana as a person with significant control on 2025-08-07 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 6 pages | View document |
| 5 Sep 2024 | Confirmation statement made on 2024-09-03 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 6 pages | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-09-03 with no updates · 3 pages | View document |
| 14 Aug 2023 | Change of details for Mr Alberto Bragado Meana as a person with significant control on 2023-08-14 · 2 pages | View document |
| 30 May 2023 | Amended total exemption full accounts made up to 2019-04-30 · 5 pages | View document |
| 30 May 2023 | Amended total exemption full accounts made up to 2018-04-30 · 5 pages | View document |
| 13 May 2023 | Amended total exemption full accounts made up to 2021-04-30 · 5 pages | View document |
| 13 May 2023 | Amended total exemption full accounts made up to 2020-04-30 · 5 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 6 pages | View document |
| 6 Feb 2023 | Director's details changed for Mr David Andrew Esekhile on 2023-02-06 · 2 pages | View document |
| 3 Feb 2023 | Director's details changed for Mr David Andrew Lee on 2023-02-03 · 2 pages | View document |
| 3 Feb 2023 | Change of details for Mr David Lee as a person with significant control on 2023-02-03 · 2 pages | View document |
| 20 Sep 2022 | Director's details changed for Mr David Andrew Lee on 2022-09-19 · 2 pages | View document |
| 20 Sep 2022 | Change of details for Mr David Lee as a person with significant control on 2022-09-19 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Apr 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 14 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 3 Sep 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 4 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID LEE / 04/10/2019 | View document |
| 4 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEE / 04/10/2019 | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | View document |
| 29 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD LITLINGTON ROYSTON HERTFORDSHIRE SG8 0SS ENGLAND | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 17 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEE / 17/01/2019 | View document |
| 17 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID LEE / 17/01/2019 | View document |
| 13 Nov 2018 | DIRECTOR APPOINTED MR ALBERTO BRAGADO MEANA | View document |
| 5 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERTO BRAGADO MEANA | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | View document |
| 3 Sep 2018 | 25/04/18 STATEMENT OF CAPITAL GBP 150 | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 6 Apr 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 19 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEE / 19/03/2018 | View document |
| 19 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID LEE / 19/03/2018 | View document |
| 10 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM NEW CAMBRIDGE HOUSE CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ ENGLAND | View document |
| 26 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 88 CRANBORNE AVENUE SURBITON SURREY KT6 7JT UNITED KINGDOM | View document |
| 10 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |