| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-09-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-15 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JAMES MOORE |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ANNETTS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 2017-11-07 |
update num_mort_charges 0 => 3 |
| 2017-11-07 |
update num_mort_outstanding 0 => 3 |
| 2017-10-11 |
update statutory_documents 29/09/17 STATEMENT OF CAPITAL GBP 180300 |
| 2017-10-10 |
update statutory_documents ADOPT ARTICLES 29/09/2017 |
| 2017-10-07 |
delete address CEDAR COURT 221 HAGLEY ROAD HALESOWEN WEST MIDLANDS UNITED KINGDOM B63 1ED |
| 2017-10-07 |
insert address WHITTINGTON HALL WHITTINGTON ROAD WORCESTER ENGLAND WR5 2ZX |
| 2017-10-07 |
update registered_address |
| 2017-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106857240003 |
| 2017-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PGL (128) LIMITED / 29/09/2017 |
| 2017-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SGN HOLDINGS LIMITED / 29/09/2017 |
| 2017-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106857240001 |
| 2017-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106857240002 |
| 2017-09-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-09-07 |
update account_ref_month 3 => 12 |
| 2017-09-07 |
update accounts_next_due_date 2018-12-22 => 2018-09-30 |
| 2017-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2017 FROM
CEDAR COURT 221 HAGLEY ROAD
HALESOWEN
WEST MIDLANDS
B63 1ED
UNITED KINGDOM |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 2017-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SGN HOLDINGS LIMITED / 30/08/2017 |
| 2017-08-31 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 2017-08-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARTIN BARKER |
| 2017-08-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES ANNETTS |
| 2017-08-31 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW REYNOLDS |
| 2017-08-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED THE WHITTINGTON PARTNERSHIP LLP |
| 2017-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PGL (128) LIMITED |
| 2017-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SGN HOLDINGS LIMITED |
| 2017-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SGN HOLDINGS LIMITED / 30/08/2017 |
| 2017-08-31 |
update statutory_documents CESSATION OF GARY JOHN TAYLOR AS A PSC |
| 2017-08-31 |
update statutory_documents CESSATION OF GARY JOHN TAYLOR AS A PSC |
| 2017-08-31 |
update statutory_documents CESSATION OF NIGEL WILLIAM ROBSON AS A PSC |
| 2017-08-31 |
update statutory_documents CESSATION OF STEPHEN TILLMAN AS A PSC |
| 2017-08-31 |
update statutory_documents 30/08/17 STATEMENT OF CAPITAL GBP 306 |
| 2017-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |