SGL PROPERTIES LTD

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Company Documents

DateDescription
14/10/2514 October 2025 NewRegistration of charge 115876560086, created on 2025-10-08

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10/06/2510 June 2025 Registration of charge 115876560085, created on 2025-06-09

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10/06/2510 June 2025 Registration of charge 115876560084, created on 2025-06-09

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18/03/2518 March 2025 Registration of charge 115876560083, created on 2025-03-14

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18/03/2518 March 2025 Registration of charge 115876560082, created on 2025-03-14

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12/11/2412 November 2024 Registration of charge 115876560081, created on 2024-11-08

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31/10/2431 October 2024 Registration of charge 115876560080, created on 2024-10-28

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25/10/2425 October 2024 Confirmation statement made on 2024-09-25 with no updates

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07/10/247 October 2024 Registration of charge 115876560079, created on 2024-10-02

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03/10/243 October 2024 Registration of charge 115876560078, created on 2024-10-02

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-09-30

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13/08/2413 August 2024 Registration of charge 115876560075, created on 2024-08-09

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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

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11/06/2411 June 2024 Registration of charge 115876560074, created on 2024-06-04

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11/06/2411 June 2024 Registration of charge 115876560073, created on 2024-06-04

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01/05/241 May 2024 Registration of charge 115876560072, created on 2024-04-30

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30/04/2430 April 2024 Registration of charge 115876560071, created on 2024-04-26

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11/04/2411 April 2024 Registration of charge 115876560070, created on 2024-03-21

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11/04/2411 April 2024 Registration of charge 115876560069, created on 2024-03-21

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19/03/2419 March 2024 Registration of charge 115876560067, created on 2024-03-18

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19/03/2419 March 2024 Registration of charge 115876560066, created on 2024-03-18

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19/03/2419 March 2024 Registration of charge 115876560068, created on 2024-03-18

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16/10/2316 October 2023 Registration of charge 115876560065, created on 2023-10-13

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16/10/2316 October 2023 Registration of charge 115876560064, created on 2023-10-13

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16/10/2316 October 2023 Registration of charge 115876560063, created on 2023-10-13

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16/10/2316 October 2023 Registration of charge 115876560062, created on 2023-10-13

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13/10/2313 October 2023 Satisfaction of charge 115876560038 in full

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13/10/2313 October 2023 Satisfaction of charge 115876560039 in full

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13/10/2313 October 2023 Confirmation statement made on 2023-09-25 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Registration of charge 115876560061, created on 2023-09-29

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04/08/234 August 2023 Registration of charge 115876560059, created on 2023-08-04

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04/08/234 August 2023 Registration of charge 115876560060, created on 2023-08-04

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05/07/235 July 2023 Registration of charge 115876560058, created on 2023-07-05

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03/07/233 July 2023 Satisfaction of charge 115876560051 in full

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03/07/233 July 2023 Satisfaction of charge 115876560052 in full

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03/07/233 July 2023 Satisfaction of charge 115876560040 in full

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03/07/233 July 2023 Satisfaction of charge 115876560041 in full

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29/06/2329 June 2023 Registration of charge 115876560057, created on 2023-06-29

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14/06/2314 June 2023 Registration of charge 115876560056, created on 2023-06-14

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08/06/238 June 2023 Satisfaction of charge 115876560049 in full

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08/06/238 June 2023 Satisfaction of charge 115876560050 in full

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08/06/238 June 2023 Registration of charge 115876560055, created on 2023-06-07

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18/05/2318 May 2023 Satisfaction of charge 115876560054 in full

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18/05/2318 May 2023 Satisfaction of charge 115876560042 in full

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18/05/2318 May 2023 Satisfaction of charge 115876560043 in full

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18/05/2318 May 2023 Satisfaction of charge 115876560027 in full

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18/05/2318 May 2023 Satisfaction of charge 115876560035 in full

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18/05/2318 May 2023 Satisfaction of charge 115876560053 in full

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16/05/2316 May 2023 Amended total exemption full accounts made up to 2022-09-30

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04/04/234 April 2023 Total exemption full accounts made up to 2022-09-30

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01/03/231 March 2023 Registration of charge 115876560054, created on 2023-02-23

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01/03/231 March 2023 Registration of charge 115876560053, created on 2023-02-23

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05/01/235 January 2023 Registration of charge 115876560052, created on 2022-12-20

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04/01/234 January 2023 Registration of charge 115876560051, created on 2022-12-20

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21/12/2221 December 2022 Registration of charge 115876560050, created on 2022-12-19

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21/12/2221 December 2022 Registration of charge 115876560049, created on 2022-12-19

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13/12/2213 December 2022 Registration of charge 115876560048, created on 2022-12-06

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13/12/2213 December 2022 Registration of charge 115876560047, created on 2022-12-06

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25/11/2225 November 2022 Registration of charge 115876560046, created on 2022-11-25

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04/11/224 November 2022 Satisfaction of charge 115876560031 in full

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04/11/224 November 2022 Satisfaction of charge 115876560036 in full

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04/11/224 November 2022 Satisfaction of charge 115876560029 in full

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04/11/224 November 2022 Satisfaction of charge 115876560037 in full

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04/11/224 November 2022 Satisfaction of charge 115876560025 in full

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04/11/224 November 2022 Satisfaction of charge 115876560026 in full

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28/10/2228 October 2022 Registration of charge 115876560045, created on 2022-10-28

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28/10/2228 October 2022 Registration of charge 115876560044, created on 2022-10-28

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-25 with no updates

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16/05/2216 May 2022 Registration of charge 115876560037, created on 2022-05-13

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16/05/2216 May 2022 Registration of charge 115876560036, created on 2022-05-13

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24/11/2124 November 2021 Registration of charge 115876560035, created on 2021-11-19

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01/10/211 October 2021 Registration of charge 115876560034, created on 2021-09-30

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30/09/2130 September 2021 Registration of charge 115876560033, created on 2021-09-24

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Registration of charge 115876560032, created on 2021-09-29

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28/09/2128 September 2021 Confirmation statement made on 2021-09-25 with no updates

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24/09/2124 September 2021 Registration of charge 115876560031, created on 2021-09-23

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10/08/2110 August 2021 Registration of charge 115876560029, created on 2021-08-06

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27/07/2127 July 2021 Registration of charge 115876560028, created on 2021-07-15

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17/03/2117 March 2021 30/09/20 TOTAL EXEMPTION FULL

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12/03/2112 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 115876560024

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21/01/2121 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 115876560023

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21/01/2121 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 115876560022

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19/01/2119 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 115876560021

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22/12/2022 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115876560020

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22/10/2022 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115876560018

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22/10/2022 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115876560019

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14/10/2014 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115876560016

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14/10/2014 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115876560017

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE / 01/06/2020

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12/06/2012 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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27/05/2027 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115876560015

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13/02/2013 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115876560002

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13/02/2013 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115876560001

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17/01/2017 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115876560014

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17/01/2017 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115876560012

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17/01/2017 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115876560013

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16/01/2016 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115876560011

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13/01/2013 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115876560010

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09/01/209 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115876560009

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09/01/209 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115876560008

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09/12/199 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115876560005

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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

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21/11/1921 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115876560007

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14/11/1914 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115876560006

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES

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13/06/1913 June 2019 REGISTERED OFFICE CHANGED ON 13/06/2019 FROM C/O MJF ACCOUNTANCY LTD 59A BOOKER AVENUE LIVERPOOL L18 4QZ ENGLAND

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12/06/1912 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115876560005

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19/03/1919 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115876560002

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19/03/1919 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115876560001

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19/03/1919 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115876560003

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19/03/1919 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115876560004

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25/09/1825 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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