SGL DEVELOPMENTS (UK) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Resolutions |
| 01/05/251 May 2025 | Appointment of a voluntary liquidator |
| 01/05/251 May 2025 | Statement of affairs |
| 01/05/251 May 2025 | Registered office address changed from 11a Bridge Road Mossley Hill Liverpool L18 5EQ England to 1st Floor, Fairclough House Church Street Chorley PR7 4EX on 2025-05-01 |
| 10/04/2510 April 2025 | Satisfaction of charge 082289430004 in full |
| 10/04/2510 April 2025 | Satisfaction of charge 082289430001 in full |
| 10/04/2510 April 2025 | Satisfaction of charge 082289430002 in full |
| 10/04/2510 April 2025 | Satisfaction of charge 082289430003 in full |
| 07/11/247 November 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-09-30 |
| 24/07/2424 July 2024 | Registered office address changed from 165 Smithdown Road Liverpool L15 2HD England to 11a Bridge Road Mossley Hill Liverpool L18 5EQ on 2024-07-24 |
| 26/11/2326 November 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 02/05/232 May 2023 | Amended micro company accounts made up to 2022-09-30 |
| 04/04/234 April 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-26 with updates |
| 17/03/2117 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 14/02/2014 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM C/O MJF ACCOUNTANCY LTD 47 BOOKER AVENUE LIVERPOOL L18 4QZ ENGLAND |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 13/06/1913 June 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM C/O MJF ACCOUNTANCY LTD 47 BOOKER AVENUE LIVERPOOL L18 4QZ ENGLAND |
| 13/06/1913 June 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 59A BOOKER AVENUE LIVERPOOL L18 4QZ ENGLAND |
| 25/03/1925 March 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM 59A BOOKER AVENUE BOOKER AVENUE LIVERPOOL MERSEYSIDE L18 4QZ ENGLAND |
| 24/01/1924 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | COMPANY NAME CHANGED SGL PROPERTIES & DEVELOPMENT LTD CERTIFICATE ISSUED ON 22/10/18 |
| 16/10/1816 October 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM C/O ROBINSON RICE ASSOCIATES 30 CROSBY ROAD NORTH WATERLOO LIVERPOOL L22 4QF |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082289430004 |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082289430003 |
| 12/11/1512 November 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082289430002 |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GAVIN LAWRENCE / 14/11/2014 |
| 14/11/1414 November 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082289430001 |
| 09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 04/02/144 February 2014 | DISS40 (DISS40(SOAD)) |
| 03/02/143 February 2014 | Annual return made up to 26 September 2013 with full list of shareholders |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 10-12 HIGH STREET WAVERTREE LIVERPOOL L15 8HG UNITED KINGDOM |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 01/11/121 November 2012 | DIRECTOR APPOINTED SIMON LAWRENCE |
| 26/09/1226 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of SGL DEVELOPMENTS (UK) LTD
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company