Companies House does not verify the accuracy of the information filed

Advanced company search

SGL (REALISATIONS) LIMITED

Company number 01446778

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Jan 2014	AP01	Appointment of Ceo Mark Desmond Thomas Pearson as a director	View PDF Appointment of Ceo Mark Desmond Thomas Pearson as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	TM01	Termination of appointment of Nicholas Davies as a director	View PDF Termination of appointment of Nicholas Davies as a director - link opens in a new window - 1 page (1 page)
28 Oct 2013	AP01	Appointment of Mrs Susan Jennifer Yealland as a director	View PDF Appointment of Mrs Susan Jennifer Yealland as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 20,000	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 20,000 - link opens in a new window - 9 pages (9 pages)
03 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 19 pages (19 pages)
18 Feb 2013	AP01	Appointment of Ross Yealland as a director	View PDF Appointment of Ross Yealland as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	AP01	Appointment of Ross Edward Yealland as a director	View PDF Appointment of Ross Edward Yealland as a director - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 May 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 20 pages (20 pages)
13 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Jun 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 22 pages (22 pages)
21 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
16 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 11 pages (11 pages)
14 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	View PDF Annual return made up to 24 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Sep 2010	CH01	Director's details changed for Stephen Thornton on 24 August 2010	View PDF Director's details changed for Stephen Thornton on 24 August 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	CH01	Director's details changed for Derek Richard De Pellette on 24 August 2010	View PDF Director's details changed for Derek Richard De Pellette on 24 August 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	CH01	Director's details changed for Mr Gordon Ian Brown on 24 August 2010	View PDF Director's details changed for Mr Gordon Ian Brown on 24 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 24 pages (24 pages)
14 Jun 2010	TM01	Termination of appointment of Martin Young as a director	View PDF Termination of appointment of Martin Young as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	363a	Return made up to 24/08/09; full list of members	View PDF Return made up to 24/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
30 Jul 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 26 pages (26 pages)
03 Feb 2009	288b	Appointment terminated director alan marr	View PDF Appointment terminated director alan marr - link opens in a new window - 1 page (1 page)
02 Dec 2008	288b	Appointment terminated director christopher jordan	View PDF Appointment terminated director christopher jordan - link opens in a new window - 1 page (1 page)
12 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)
12 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?