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SG-RETAIL LTD

Company number 06816694

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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)
27 Mar 2024 AA Micro company accounts made up to 29 June 2023
23 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
22 Jun 2023 AA Micro company accounts made up to 29 June 2022
15 Feb 2023 TM01 Termination of appointment of Nicki Gray as a director on 15 February 2023
15 Feb 2023 TM02 Termination of appointment of Nicki Gray as a secretary on 15 February 2023
13 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with updates
13 Feb 2023 PSC07 Cessation of Nicki Gray as a person with significant control on 1 July 2022
03 Feb 2023 PSC04 Change of details for Mr Stephen John Gray as a person with significant control on 3 February 2023
03 Feb 2023 PSC04 Change of details for Mrs Nicki Gray as a person with significant control on 3 February 2023
03 Feb 2023 AD01 Registered office address changed from 19 Portmore Park Road Weybridge Surrey KT13 8ET to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 3 February 2023
30 May 2022 AA Micro company accounts made up to 29 June 2021
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
29 Jun 2021 AA Micro company accounts made up to 30 June 2020
12 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
24 Jun 2020 AA01 Current accounting period extended from 29 December 2019 to 29 June 2020
03 Mar 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
03 Dec 2019 AA Micro company accounts made up to 29 December 2018
27 Sep 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
25 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
21 Dec 2018 AA Micro company accounts made up to 30 December 2017
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
12 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015