SGN ELECTRICAL LIMITED
Company number 04882133 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2025 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 28 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 2 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Dec 2023 | Confirmation statement made on 2023-11-28 with updates · 4 pages | View document |
| 16 Aug 2023 | Memorandum and Articles of Association · 32 pages | View document |
| 16 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-27 · 4 pages | View document |
| 16 Aug 2023 | Resolutions · 1 page | View document |
| 16 Aug 2023 | Resolutions | View document |
| 16 Aug 2023 | Resolutions | View document |
| 16 Aug 2023 | Change of details for Mr Scott George Nicholson as a person with significant control on 2023-07-27 · 2 pages | View document |
| 16 Aug 2023 | Notification of Alexandra Lynette Nicholson as a person with significant control on 2016-04-06 · 2 pages | View document |
| 7 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Dec 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 15 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES | View document |
| 20 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GEORGE NICHOLSON / 19/06/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 20 Sep 2019 | REGISTERED OFFICE CHANGED ON 20/09/2019 FROM WEST SUITE, SECOND FLOOR, MAIN HOUSE, TURKEY COURT TURKEY MILL ASHFORD ROAD MAIDSTONE KENT ME14 5PP ENGLAND | View document |
| 3 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA LYNETTE NICHOLSON / 03/07/2019 | View document |
| 3 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR SCOTT GEORGE NICHOLSON / 03/07/2019 | View document |
| 2 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 30 Apr 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 27 Jun 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Feb 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM GOODMAYES, 28 BOUGHTON LANE LOOSE MAIDSTONE KENT ME15 9QN | View document |
| 8 Jan 2016 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048821330005 | View document |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Dec 2014 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 8 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048821330004 | View document |
| 16 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048821330003 | View document |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Jan 2014 | SECRETARY APPOINTED MRS ALEXANDRA LYNETTE NICHOLSON | View document |
| 10 Jan 2014 | DIRECTOR APPOINTED MRS ALEXANDRA LYNETTE NICHOLSON | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY GEORGE NICHOLSON | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NICHOLSON | View document |
| 19 Dec 2013 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Apr 2013 | PREVEXT FROM 31/08/2012 TO 31/12/2012 | View document |
| 19 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GEORGE NICHOLSON / 01/12/2012 | View document |
| 3 Jan 2013 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 3 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NICHOLSON / 01/12/2012 | View document |
| 3 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE NICHOLSON / 01/12/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 21 Dec 2011 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 28 Dec 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 9 Dec 2010 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 8 Sep 2010 | Annual return made up to 29 August 2010 with full list of shareholders | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT GEORGE NICHOLSON / 01/10/2009 | View document |
| 8 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE NICHOLSON / 01/10/2009 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NICHOLSON / 01/10/2009 | View document |
| 12 Feb 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 7 Sep 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2003 | DIRECTOR RESIGNED | View document |
| 5 Sep 2003 | SECRETARY RESIGNED | View document |
| 29 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |