SGM ENTERPRISES LIMITED



Company Documents

DateDescription
15/01/2015 January 2020CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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02/01/192 January 2019CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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20/12/1720 December 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PAUL MCLAUGHLIN

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20/12/1720 December 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES MCLAUGHLIN

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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14/12/1614 December 2016CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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05/01/165 January 2016Annual return made up to 13 December 2015 with full list of shareholders

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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31/12/1431 December 2014Annual accounts small company total exemption made up to 31 December 2014

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22/12/1422 December 2014Annual return made up to 13 December 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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17/12/1317 December 2013Annual return made up to 13 December 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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14/12/1214 December 2012Annual return made up to 13 December 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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20/12/1120 December 2011Annual return made up to 13 December 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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21/12/1021 December 2010Annual return made up to 13 December 2010 with full list of shareholders

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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24/12/0924 December 2009Annual return made up to 13 December 2009 with full list of shareholders

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23/12/0923 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART GRANT MCLAUGHLIN / 01/10/2009

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23/12/0923 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCLAUGHLIN / 01/10/2009

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23/12/0923 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MCLAUGHLIN / 01/10/2009

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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16/12/0816 December 2008DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCLAUGHLIN / 02/07/2008

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16/12/0816 December 2008DIRECTOR'S CHANGE OF PARTICULARS / STEWART MCLAUGHLIN / 02/07/2008

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16/12/0816 December 2008DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCLAUGHLIN / 02/07/2008

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16/12/0816 December 2008RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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04/01/084 January 2008RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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19/01/0719 January 2007RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/01/069 January 2006RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/01/0511 January 2005RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/01/0420 January 2004RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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31/12/0231 December 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/12/0218 December 2002RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002NEW DIRECTOR APPOINTED

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17/01/0217 January 2002REGISTERED OFFICE CHANGED ON 17/01/02

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17/01/0217 January 2002RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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18/12/0018 December 2000S366A DISP HOLDING AGM 13/12/00

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14/12/0014 December 2000SECRETARY RESIGNED

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13/12/0013 December 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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