S.G.Y. PROPERTY (NO.1) DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/1927 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/08/1920 August 2019 | APPLICATION FOR STRIKING-OFF |
| 08/07/198 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/02/2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GORDON YOUNGS |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 20/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 19/06/2017 |
| 09/06/179 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 06/01/166 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 20/05/1520 May 2015 | STATEMENT BY DIRECTORS |
| 20/05/1520 May 2015 | REDUCE ISSUED CAPITAL 01/05/2015 |
| 20/05/1520 May 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 10250 |
| 20/05/1520 May 2015 | SOLVENCY STATEMENT DATED 28/04/15 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK |
| 19/01/1519 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 25/06/1425 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 25/03/1425 March 2014 | REDUCE ISSUED CAPITAL 06/03/2014 |
| 25/03/1425 March 2014 | SOLVENCY STATEMENT DATED 04/03/14 |
| 25/03/1425 March 2014 | STATEMENT BY DIRECTORS |
| 25/03/1425 March 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 17500 |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR MARTIN IAN DACK |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 21/01/1421 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 17/01/1317 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 03/01/123 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS |
| 26/11/1126 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR DAVID JONES WATKINS |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 06/01/116 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 18/06/1018 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 07/01/107 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 05/05/095 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 05/01/095 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY LEWIS |
| 14/05/0814 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 10/01/0810 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | S366A DISP HOLDING AGM 07/02/07 |
| 29/12/0629 December 2006 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 28/12/0628 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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