SLG & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Registered office address changed from Administrator for Insolvent Companies Re:05783932 C/O Suite 47 Newlands Close Hagley Worcestershire DY9 0LG England to Maple Tree House Administrator for Insolvent Companies Re 05783932 2 Windsor Street. (Temporary) Bromsgrove Worcestershire B60 2BG on 2024-10-28 |
| 07/07/237 July 2023 | Voluntary strike-off action has been suspended |
| 07/07/237 July 2023 | Voluntary strike-off action has been suspended |
| 13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
| 13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
| 07/06/237 June 2023 | Cessation of Stephen Lesley Goodall as a person with significant control on 2023-06-07 |
| 07/06/237 June 2023 | Termination of appointment of Stephen Lesley Goodall as a director on 2023-06-07 |
| 05/06/235 June 2023 | Application to strike the company off the register |
| 05/06/235 June 2023 | Termination of appointment of Alison Goodall as a secretary on 2023-06-05 |
| 04/12/224 December 2022 | Registered office address changed from C/O C/O Elliot Accountants 3 Waterside Gardens Shrewsbury Shropshire SY3 9AG to Administrator for Insolvent Companies Re:05783932 C/O Suite 47 Newlands Close Hagley Worcestershire DY9 0LG on 2022-12-04 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-18 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 21/04/2121 April 2021 | CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JACK GOODALL |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR JACK ROY GOODALL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/03/1710 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / ALISON GOODALL / 01/03/2017 |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLEY GOODALL / 01/03/2017 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/04/1618 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/04/1522 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/04/1424 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 30/10/1330 October 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 44 HIGH STREET SHREWSBURY SHROPSHIRE SY1 1ST UNITED KINGDOM |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 19/04/1319 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 24/04/1224 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/04/1118 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 1 BRASSEY ROAD, OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA |
| 15/06/1015 June 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLEY GOODALL / 18/04/2010 |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07 |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | S366A DISP HOLDING AGM 18/04/06 |
| 18/04/0618 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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