SFG FORWARDING LIMITED
Company number NI610820 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Registered office address changed from Third Floor, Causeway Tower James Street South Belfast BT2 8DN Northern Ireland to Fifth Floor Causeway Tower James Street South Belfast BT2 8DN on 2026-08-24 · 1 page | View document |
| 24 Mar 2026 | Full accounts made up to 2025-09-30 · 33 pages | View document |
| 2 Dec 2025 | Notification of Sfg Property Holdings Limited as a person with significant control on 2025-11-20 · 2 pages | View document |
| 2 Dec 2025 | Cessation of Stephen Nelson as a person with significant control on 2025-11-20 · 1 page | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-11 with updates · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 9 Sep 2025 | Current accounting period extended from 2025-03-31 to 2025-09-30 · 1 page | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 19 Dec 2024 | Registration of charge NI6108200005, created on 2024-12-19 · 28 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 10 Dec 2024 | Memorandum and Articles of Association · 17 pages | View document |
| 10 Dec 2024 | Resolutions · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Jan 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 23 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 20 Sep 2023 | Registered office address changed from 28 Hillview Road Belfast BT14 7BT Northern Ireland to Third Floor, Causeway Tower James Street South Belfast BT2 8DN on 2023-09-20 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Mar 2022 | Registration of charge NI6108200003, created on 2022-03-15 · 43 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-01-23 with updates · 4 pages | View document |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 11 Aug 2021 | Change of details for Mr Stephen Nelson as a person with significant control on 2021-08-06 · 2 pages | View document |
| 11 Aug 2021 | Cessation of Brian Gerald Mcmanus as a person with significant control on 2021-08-06 · 1 page | View document |
| 11 Aug 2021 | Termination of appointment of Brian Mcmanus as a secretary on 2021-08-06 · 1 page | View document |
| 11 Aug 2021 | Termination of appointment of Brian Mcmanus as a director on 2021-08-06 · 1 page | View document |
| 11 Aug 2021 | Cessation of Vincent Joseph Waddell as a person with significant control on 2021-08-06 · 1 page | View document |
| 11 Aug 2021 | Termination of appointment of Vincent Waddell as a director on 2021-08-06 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 13 Mar 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | View document |
| 31 Oct 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | View document |
| 18 Sep 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES | View document |
| 9 Nov 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 6 Jun 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM UNIT 4 SHEPHERDS DRIVE CARNBANE INDUSTRIAL ESTATE NEWRY DOWN BT35 6JQ | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Feb 2016 | ARTICLES OF ASSOCIATION | View document |
| 17 Feb 2016 | ALTER ARTICLES 18/12/2015 | View document |
| 12 Feb 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 13 Jan 2016 | ALTER ARTICLES 18/12/2015 | View document |
| 13 Jan 2016 | COMPANY BUSINESS 18/12/2015 | View document |
| 11 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI6108200002 | View document |
| 11 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI6108200001 | View document |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Feb 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Apr 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Feb 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 2 Jan 2013 | DIRECTOR APPOINTED MR STEPHEN GEORGE NELSON | View document |
| 2 Jan 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 3 | View document |
| 3 May 2012 | CURREXT FROM 31/01/2013 TO 31/03/2013 | View document |
| 23 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |