CompaniesInTheUK

SGG PROPERTY DEVELOPMENTS LIMITED

Company number 04565420 ·

Active

95 filings

Date Filing
1 May 2026 Confirmation statement made on 2026-04-30 with no updates · 3 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
15 May 2025 Director's details changed for Miss Ciara Amelia Farini on 2024-12-31 · 2 pages View document
15 May 2025 Change of details for Miss Ciara Amelia Farini as a person with significant control on 2024-12-31 · 2 pages View document
14 May 2025 Confirmation statement made on 2025-04-30 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 May 2024 Confirmation statement made on 2024-04-30 with updates · 4 pages View document
14 May 2024 Change of details for Miss Ciara Amelia Farini as a person with significant control on 2023-11-27 · 2 pages View document
14 May 2024 Cessation of Giuseppe Iannitello as a person with significant control on 2023-11-27 · 1 page View document
14 May 2024 Notification of Robbie Farini as a person with significant control on 2023-11-27 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Nov 2023 Appointment of Mr Robbie Farini as a director on 2023-11-27 · 2 pages View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
5 May 2023 Confirmation statement made on 2023-04-30 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
13 May 2022 Confirmation statement made on 2022-04-30 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
30 Apr 2020 31/01/20 STATEMENT OF CAPITAL GBP 502 View document
30 Apr 2020 CESSATION OF LAURA EVE BURNEY AS A PSC View document
30 Apr 2020 DIRECTOR APPOINTED MISS CIARA AMELIA FARINI View document
30 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIARA AMELIA FARINI View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES View document
17 Jan 2020 PSC'S CHANGE OF PARTICULARS / MRS LAURA EVE FARINI / 22/01/2019 View document
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Jan 2018 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM THE SKIFF DERWENTHAUGH GATESHEAD TYNE AND WEAR NE16 3BH View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES View document
30 Jan 2018 PSC'S CHANGE OF PARTICULARS / MRS LAURA EVE FARINI / 01/01/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
20 Nov 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
20 Nov 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR SANDRO FARINI View document
13 Jan 2014 DIRECTOR APPOINTED MR GUISEPPE IANITELLO View document
13 Jan 2014 APPOINTMENT TERMINATED, SECRETARY SANDRO FARINI View document
13 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR LAURA BURNEY View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Dec 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Nov 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Nov 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Oct 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURA EVE BURNEY / 23/12/2009 View document
23 Dec 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SANDRO FARINI / 23/12/2009 View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Feb 2009 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
16 May 2008 GBP IC 1000/500 25/04/08 GBP SR 500@1=500 View document
27 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
27 Mar 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GUISEPPIE IANNITELLO View document
27 Mar 2008 DIRECTOR AND SECRETARY APPOINTED SANDRO FARINI View document
27 Mar 2008 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
27 Mar 2008 SECTION 171/172, AGREEMENT 19/03/2008 View document
8 Feb 2008 RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS View document
18 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Dec 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
23 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
17 May 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
21 Mar 2006 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
28 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
12 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
18 Aug 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 View document
17 Dec 2003 SECRETARY RESIGNED View document
17 Dec 2003 NEW SECRETARY APPOINTED View document
3 Dec 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS View document
2 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 REGISTERED OFFICE CHANGED ON 24/12/02 FROM: NORFOLK HOUSE, 90 GREY STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6AG View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2002 NEW DIRECTOR APPOINTED View document
17 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Oct 2002 SECRETARY RESIGNED View document