SGP CORPCONSULTANCY LTD

Company number 05643167

Date	Type	Description	View / Download
22 Nov 2016	AD01	Registered office address changed from Norlands Church Lane Nunthorpe Middlesbrough TS7 0PD England to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 22 November 2016	(1 page)
22 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01	(3 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
15 Mar 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2	(3 pages)
03 Nov 2015	AD01	Registered office address changed from Communications House 290 Moston Lane Manchester M40 9WB to Norlands Church Lane Nunthorpe Middlesbrough TS7 0PD on 3 November 2015	(1 page)
30 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
01 Apr 2015	CH01	Director's details changed for Mr Simon George Robinson on 31 March 2015	(2 pages)
01 Apr 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 2	(3 pages)
01 Apr 2015	CERTNM	Company name changed the wheelwrights engineering company LTD\certificate issued on 01/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-01-01	(3 pages)
01 Apr 2015	AP01	Appointment of Mr Simon George Robinson as a director on 1 October 2009	(2 pages)
18 Mar 2015	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Communications House 290 Moston Lane Manchester M40 9WB on 18 March 2015	(1 page)
30 Dec 2014	TM01	Termination of appointment of Duport Director Limited as a director on 1 December 2014	(1 page)
30 Dec 2014	TM02	Termination of appointment of Duport Secretary Limited as a secretary on 1 November 2014	(1 page)
04 Dec 2014	AD01	Registered office address changed from The Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 4 December 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 4 December 2014	(1 page)
17 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
17 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 2	(5 pages)
17 Jan 2014	CH02	Director's details changed for Duport Director Limited on 7 December 2012	(1 page)
17 Jan 2014	CH04	Secretary's details changed for Duport Secretary Limited on 7 December 2012	(1 page)
21 Nov 2013	AD01	Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 21 November 2013	(1 page)
21 Nov 2013	CH01	Director's details changed for Mr Peter Valaitis on 20 November 2013	(2 pages)
09 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
09 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(5 pages)
10 Jan 2012	AR01	Annual return made up to 9 January 2012	(3 pages)
09 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)