SGP DEVELOPMENTS LIMITED
Company number 03360342 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-04-07 with no updates · 3 pages | View document |
| 30 Jan 2026 | Director's details changed for Mr Stephen Richards Daniels on 2026-01-29 · 2 pages | View document |
| 13 Jan 2026 | Notification of Stephen Graham Parkes as a person with significant control on 2026-01-02 · 2 pages | View document |
| 10 Jan 2026 | Director's details changed for Mr Stephen Richards Daniels on 2025-12-15 · 2 pages | View document |
| 2 Jan 2026 | Cessation of Stephen Graham Parkes as a person with significant control on 2026-01-02 · 1 page | View document |
| 22 Dec 2025 | Director's details changed for Ctc Directorships Ltd on 2025-12-15 · 1 page | View document |
| 18 Dec 2025 | Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-18 · 1 page | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 9 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 2 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 17 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-04-25 with no updates · 3 pages | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 6 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | View document |
| 9 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | View document |
| 27 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GRAHAM PARKES | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | View document |
| 26 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2018 | View document |
| 19 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN DACK / 01/08/2017 | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 | View document |
| 8 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 13 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 19 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 10 Apr 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER | View document |
| 22 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 10 May 2012 | DIRECTOR APPOINTED MR MARTIN IAN DACK | View document |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS | View document |
| 4 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER | View document |
| 30 Nov 2011 | DIRECTOR APPOINTED MR DAVID MARTIN FOSTER | View document |
| 25 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | View document |
| 24 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR DAVID JONES WATKINS | View document |
| 10 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders | View document |
| 21 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 4 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 16 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 5 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 | View document |
| 5 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | DIRECTOR APPOINTED EDWARD MACGREGOR PORTEOUS | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL | View document |
| 11 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SHAW | View document |
| 25 Apr 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2007 | DIRECTOR RESIGNED | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | DIRECTOR RESIGNED | View document |
| 10 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2006 | DIRECTOR RESIGNED | View document |
| 13 Sep 2006 | S366A DISP HOLDING AGM 25/08/06 | View document |
| 2 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | NEW SECRETARY APPOINTED | View document |
| 15 May 2006 | SECRETARY RESIGNED | View document |
| 5 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2005 | SECRETARY RESIGNED | View document |
| 3 Jun 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2004 | SECRETARY RESIGNED | View document |
| 16 Sep 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA | View document |
| 27 May 2003 | RETURN MADE UP TO 25/04/03; NO CHANGE OF MEMBERS | View document |
| 22 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 28 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2003 | SECRETARY RESIGNED | View document |
| 21 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jun 2002 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 17 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2001 | DIRECTOR RESIGNED | View document |
| 20 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 17 Nov 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Sep 2000 | SECRETARY RESIGNED | View document |
| 25 May 2000 | RETURN MADE UP TO 25/04/00; NO CHANGE OF MEMBERS | View document |
| 17 May 2000 | SECRETARY RESIGNED | View document |
| 5 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 27 May 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 30 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 13 May 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS | View document |
| 13 Oct 1997 | DIRECTOR RESIGNED | View document |
| 1 Sep 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 | View document |
| 29 Aug 1997 | DIRECTOR RESIGNED | View document |
| 31 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1997 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1997 | SECRETARY RESIGNED | View document |
| 30 Apr 1997 | DIRECTOR RESIGNED | View document |
| 25 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |