Total Documents | 91 |
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Total Pages | 352 |
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6 November 2023 | Confirmation statement made on 20 October 2023 with updates |
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24 July 2023 | Accounts for a dormant company made up to 31 October 2022 |
14 November 2022 | Confirmation statement made on 20 October 2022 with updates |
28 July 2022 | Accounts for a dormant company made up to 31 October 2021 |
3 November 2021 | Confirmation statement made on 20 October 2021 with updates |
30 July 2021 | Total exemption full accounts made up to 31 October 2020 |
4 December 2020 | Confirmation statement made on 20 October 2020 with updates |
28 October 2020 | Cessation of William Hugh Muldoon as a person with significant control on 26 April 2020 |
28 October 2020 | Total exemption full accounts made up to 31 October 2019 |
28 October 2020 | Termination of appointment of William Hugh Muldoon as a director on 26 April 2020 |
25 October 2019 | Confirmation statement made on 20 October 2019 with updates |
31 July 2019 | Total exemption full accounts made up to 31 October 2018 |
31 October 2018 | Confirmation statement made on 20 October 2018 with updates |
15 March 2018 | Total exemption full accounts made up to 31 October 2017 |
24 October 2017 | Confirmation statement made on 20 October 2017 with updates |
24 October 2017 | Confirmation statement made on 20 October 2017 with updates |
26 July 2017 | Unaudited abridged accounts made up to 31 October 2016 |
26 July 2017 | Unaudited abridged accounts made up to 31 October 2016 |
26 October 2016 | Confirmation statement made on 20 October 2016 with updates |
26 October 2016 | Confirmation statement made on 20 October 2016 with updates |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
3 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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3 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
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30 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
27 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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30 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
30 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
15 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
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15 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
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17 September 2013 | Statement of capital following an allotment of shares on 17 September 2013
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17 September 2013 | Statement of capital following an allotment of shares on 17 September 2013
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17 September 2013 | Appointment of Mr Alasdair James Kinnear Hood as a director |
17 September 2013 | Appointment of Mr Alasdair James Kinnear Hood as a director |
26 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
26 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
23 January 2013 | Annual return made up to 20 October 2012 with a full list of shareholders |
23 January 2013 | Annual return made up to 20 October 2012 with a full list of shareholders |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
15 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders |
15 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 |
9 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders |
9 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders |
3 August 2010 | Total exemption small company accounts made up to 31 October 2009 |
3 August 2010 | Total exemption small company accounts made up to 31 October 2009 |
5 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders |
5 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders |
5 November 2009 | Total exemption small company accounts made up to 31 October 2008 |
5 November 2009 | Director's details changed for William Hugh Muldoon on 5 November 2009 |
5 November 2009 | Total exemption small company accounts made up to 31 October 2008 |
5 November 2009 | Director's details changed for William Hugh Muldoon on 5 November 2009 |
5 November 2009 | Director's details changed for William Hugh Muldoon on 5 November 2009 |
21 January 2009 | Return made up to 20/10/08; full list of members |
21 January 2009 | Return made up to 20/10/08; full list of members |
20 January 2009 | Registered office changed on 20/01/2009 from wilson davies & co fairotes station road old harlow essex CM17 0AP |
20 January 2009 | Registered office changed on 20/01/2009 from wilson davies & co fairotes station road old harlow essex CM17 0AP |
24 October 2008 | Return made up to 20/10/07; full list of members |
24 October 2008 | Return made up to 20/10/07; full list of members |
6 May 2008 | Total exemption small company accounts made up to 31 October 2007 |
6 May 2008 | Total exemption small company accounts made up to 31 October 2007 |
3 August 2007 | Return made up to 20/10/06; full list of members |
3 August 2007 | Return made up to 20/10/06; full list of members |
14 June 2007 | Accounts for a dormant company made up to 31 October 2006 |
14 June 2007 | Accounts for a dormant company made up to 31 October 2006 |
7 June 2007 | Secretary resigned |
7 June 2007 | New secretary appointed |
7 June 2007 | New secretary appointed |
7 June 2007 | Secretary resigned |
4 October 2006 | Company name changed S.G.B. LIMITED\certificate issued on 04/10/06 |
4 October 2006 | Company name changed S.G.B. LIMITED\certificate issued on 04/10/06 |
6 January 2006 | Accounts for a dormant company made up to 31 October 2005 |
6 January 2006 | Accounts for a dormant company made up to 31 October 2005 |
3 January 2006 | Return made up to 20/10/05; full list of members |
3 January 2006 | Return made up to 20/10/05; full list of members |
28 October 2004 | New secretary appointed |
28 October 2004 | New director appointed |
28 October 2004 | Registered office changed on 28/10/04 from: 9 perseverance works kingsland road london E2 8DD |
28 October 2004 | Director resigned |
28 October 2004 | Director resigned |
28 October 2004 | New director appointed |
28 October 2004 | Registered office changed on 28/10/04 from: 9 perseverance works kingsland road london E2 8DD |
28 October 2004 | Secretary resigned |
28 October 2004 | Secretary resigned |
28 October 2004 | New secretary appointed |
20 October 2004 | Incorporation |
20 October 2004 | Incorporation |