SGL6(2) LIMITED

Company number 10775268 ·

Active

58 filings

Date Filing
4 Aug 2026 Registered office address changed from 4 Glasshouse Studios Fryern Court Road Burgate Fordingbridge SP6 1QX England to 33 Brown Street, Salisbury Wiltshire SP1 2AS on 2026-08-04 · 1 page View document
30 May 2026 Total exemption full accounts made up to 2025-05-30 · 9 pages View document
28 May 2026 Termination of appointment of Emma Louise Leftwick as a director on 2026-05-26 · 1 page View document
2 Apr 2026 Appointment of Mrs Emma Louise Leftwick as a director on 2026-04-01 · 2 pages View document
26 Mar 2026 Confirmation statement made on 2025-12-09 with updates · 4 pages View document
30 Dec 2025 Termination of appointment of Andrew Nicholas Cartwright as a director on 2025-11-01 · 1 page View document
1 Aug 2025 Registration of charge 107752680006, created on 2025-07-31 · 12 pages View document
31 Jul 2025 Registration of charge 107752680005, created on 2025-07-31 · 12 pages View document
31 Jul 2025 Satisfaction of charge 107752680003 in full · 1 page View document
31 Jul 2025 Satisfaction of charge 107752680004 in full · 1 page View document
30 May 2025 Annual accounts for the year ending 30 May 2025 View accounts
7 Jan 2025 Total exemption full accounts made up to 2024-05-30 · 9 pages View document
18 Dec 2024 Confirmation statement made on 2024-12-09 with no updates · 3 pages View document
11 Oct 2024 Registration of charge 107752680004, created on 2024-10-10 · 41 pages View document
11 Oct 2024 Registration of charge 107752680003, created on 2024-10-10 · 37 pages View document
30 May 2024 Annual accounts for the year ending 30 May 2024 View accounts
8 May 2024 Total exemption full accounts made up to 2023-05-30 · 9 pages View document
12 Dec 2023 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
27 Jul 2023 Total exemption full accounts made up to 2022-05-31 · 9 pages View document
30 May 2023 Current accounting period shortened from 2022-05-31 to 2022-05-30 · 1 page View document
30 May 2023 Annual accounts for the year ending 30 May 2023 View accounts
22 Dec 2022 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
31 Dec 2021 Confirmation statement made on 2021-12-09 with no updates · 3 pages View document
21 Dec 2021 Notification of Monty Management Limited as a person with significant control on 2019-11-25 · 2 pages View document
21 Dec 2021 Cessation of Anne Colette Cartwright as a person with significant control on 2019-11-25 · 1 page View document
21 Dec 2021 Change of details for Mr Andrew Nicholas Cartwright as a person with significant control on 2021-12-21 · 2 pages View document
21 Dec 2021 Cessation of Andrew Nicholas Cartwright as a person with significant control on 2019-11-25 · 1 page View document
15 Nov 2021 Total exemption full accounts made up to 2021-05-31 · 9 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
22 Dec 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES View document
21 Dec 2020 31/05/20 TOTAL EXEMPTION FULL View document
16 Dec 2020 PSC'S CHANGE OF PARTICULARS / MRS ANNE COLETTE CARTWRIGHT / 16/12/2020 View document
16 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS CARTWRIGHT / 16/12/2020 View document
16 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE COLETTE CARTWRIGHT / 16/12/2020 View document
16 Dec 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE COLETTE CARTWRIGHT / 16/12/2020 View document
16 Dec 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS CARTWRIGHT / 16/12/2020 View document
16 Dec 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS CARTWRIGHT / 16/12/2020 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
17 Mar 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM WOODLAND HEY 463 TELEGRAPH ROAD CALDY WIRRAL CH48 1NY ENGLAND View document
16 Dec 2019 31/05/19 TOTAL EXEMPTION FULL View document
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
15 Mar 2019 31/05/18 TOTAL EXEMPTION FULL View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES View document
17 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE COLETTE CARTWRIGHT / 08/01/2019 View document
17 Jan 2019 REGISTERED OFFICE CHANGED ON 17/01/2019 FROM WOODLAND HEY TELEGRAPH ROAD CALDY WIRRAL CH48 1NY ENGLAND View document
7 Jan 2019 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 29 LATCHFORD ROAD GAYTON CH60 3RN UNITED KINGDOM View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
26 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107752680002 View document
26 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107752680001 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES View document
18 May 2017 REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 29 LATCHFORD ROAD GAYTON CH63 5NX UNITED KINGDOM View document
18 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE COLETTE CARTWRIGHT / 18/05/2017 View document
18 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS CARTWRIGHT / 18/05/2017 View document
18 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE COLETTE CARTWRIGHT / 18/05/2017 View document
17 May 2017 Incorporation · 33 pages View document
17 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document