SGM STRUCTURAL DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-27 with updates |
| 09/11/249 November 2024 | Resolutions |
| 09/11/249 November 2024 | Memorandum and Articles of Association |
| 07/11/247 November 2024 | Total exemption full accounts made up to 2024-10-31 |
| 04/11/244 November 2024 | Notification of Darren Ford as a person with significant control on 2024-10-31 |
| 04/11/244 November 2024 | Appointment of Mr Darren Ford as a director on 2024-10-31 |
| 04/11/244 November 2024 | Cessation of Stuart Grant Mccormick as a person with significant control on 2024-10-31 |
| 04/11/244 November 2024 | Statement of capital on 2024-10-30 |
| 04/11/244 November 2024 | Termination of appointment of Stuart Grant Mccormick as a director on 2024-10-31 |
| 01/11/241 November 2024 | Appointment of Mr Carl Devenish as a director on 2024-10-31 |
| 01/11/241 November 2024 | Notification of Carl Devenish as a person with significant control on 2024-10-31 |
| 01/11/241 November 2024 | Registration of charge 054659700001, created on 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/10/2430 October 2024 | Statement of capital following an allotment of shares on 2024-10-28 |
| 28/10/2428 October 2024 | Statement of capital following an allotment of shares on 2024-10-28 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 06/07/236 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 29/05/2329 May 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 01/04/211 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 19/03/2019 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 27/02/1927 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 05/06/185 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, SECRETARY RACHEL MCCORMICK |
| 02/06/162 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 24 THORNHILL ROAD EDGERTON HUDDERSFIELD HD3 3DD |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 24 THORNHILL ROAD EDGERTON HUDDERSFIELD HD3 3DD |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 08/06/158 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 10/06/1410 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 20/06/1320 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 29/05/1229 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/06/117 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/05/1027 May 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GRANT MCCORMICK / 27/05/2010 |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/06/094 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | PREVEXT FROM 31/05/2008 TO 31/10/2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | NEW SECRETARY APPOINTED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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