SGG PROPERTY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Change of details for Miss Ciara Amelia Farini as a person with significant control on 2024-12-31 |
| 15/05/2515 May 2025 | Director's details changed for Miss Ciara Amelia Farini on 2024-12-31 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 14/05/2414 May 2024 | Notification of Robbie Farini as a person with significant control on 2023-11-27 |
| 14/05/2414 May 2024 | Cessation of Giuseppe Iannitello as a person with significant control on 2023-11-27 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-30 with updates |
| 14/05/2414 May 2024 | Change of details for Miss Ciara Amelia Farini as a person with significant control on 2023-11-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Appointment of Mr Robbie Farini as a director on 2023-11-27 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MISS CIARA AMELIA FARINI |
| 30/04/2030 April 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 502 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | CESSATION OF LAURA EVE BURNEY AS A PSC |
| 30/04/2030 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIARA AMELIA FARINI |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES |
| 17/01/2017 January 2020 | PSC'S CHANGE OF PARTICULARS / MRS LAURA EVE FARINI / 22/01/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM THE SKIFF DERWENTHAUGH GATESHEAD TYNE AND WEAR NE16 3BH |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 30/01/1830 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS LAURA EVE FARINI / 01/01/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/11/1520 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/11/1420 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDRO FARINI |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURA BURNEY |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, SECRETARY SANDRO FARINI |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR GUISEPPE IANITELLO |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/11/1219 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/11/113 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/10/1029 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA EVE BURNEY / 23/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRO FARINI / 23/12/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | GBP IC 1000/500 25/04/08 GBP SR 500@1=500 |
| 27/03/0827 March 2008 | DIRECTOR AND SECRETARY APPOINTED SANDRO FARINI |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/03/0827 March 2008 | SECTION 171/172, AGREEMENT 19/03/2008 |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GUISEPPIE IANNITELLO |
| 27/03/0827 March 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 08/02/088 February 2008 | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/044 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 17/12/0317 December 2003 | SECRETARY RESIGNED |
| 17/12/0317 December 2003 | NEW SECRETARY APPOINTED |
| 03/12/033 December 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: NORFOLK HOUSE, 90 GREY STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6AG |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | SECRETARY RESIGNED |
| 17/10/0217 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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