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SGA REALISATIONS LIMITED

Company number 01234843

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2016 CH01 Director's details changed for Mr Timothy John Ryan on 3 November 2016
20 Oct 2016 TM01 Termination of appointment of Kenneth Frank Smith as a director on 7 October 2016
20 Oct 2016 TM01 Termination of appointment of Mark Hopkinson as a director on 7 October 2016
20 Oct 2016 AP01 Appointment of Mr David Malcolm Geddis as a director on 7 October 2016
20 Oct 2016 AP01 Appointment of Mr Timothy John Ryan as a director on 7 October 2016
20 Oct 2016 AP01 Appointment of Mr Lord Nathan Jay Heathcliff-Core as a director on 7 October 2016
18 Oct 2016 MR01 Registration of charge 012348430007, created on 6 October 2016
13 Sep 2016 MR04 Satisfaction of charge 6 in full
14 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100,000
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Sep 2015 AA01 Previous accounting period shortened from 30 September 2015 to 30 June 2015
15 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100,000
31 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Dec 2014 AA01 Previous accounting period shortened from 31 March 2015 to 30 September 2014
02 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100,000
02 Jul 2014 CH01 Director's details changed for Mr Mark Hopkinson on 5 June 2014
20 Jun 2013 AA Full accounts made up to 31 March 2013
11 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
11 Jun 2013 CH01 Director's details changed for Mr Mark Hopkinson on 5 June 2013
31 May 2013 MR04 Satisfaction of charge 5 in full
30 May 2013 TM01 Termination of appointment of Eric Slinger as a director
30 Jul 2012 AA Full accounts made up to 31 March 2012
15 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 6
12 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders