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SDG (GLOSSOP) LIMITED

Company number 07123912

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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)
06 Mar 2015 CH01 Director's details changed for Mr Simon Charles Mccabe on 6 March 2015
09 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
25 Sep 2014 TM01 Termination of appointment of Mark Jackson as a director on 22 September 2014
01 Aug 2014 AA Full accounts made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
01 Oct 2013 CH01 Director's details changed for Mr Simon Charles Mccabe on 16 September 2013
01 Jul 2013 AA Full accounts made up to 31 December 2012
11 Jun 2013 CH01 Director's details changed for Mr Mark Jackson on 24 May 2013
16 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
03 Jan 2013 CH01 Director's details changed for Mr Simon Charles Mccabe on 14 December 2012
15 Aug 2012 TM01 Termination of appointment of Ray Robertson as a director
06 Jul 2012 AA Full accounts made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
17 Nov 2011 AP02 Appointment of Esplanade Director Limited as a director
09 Aug 2011 AA Full accounts made up to 31 December 2010
19 Jul 2011 CH01 Director's details changed for Mr Simon Charles Mccabe on 14 July 2011
19 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Mr Simon Charles Mccabe on 19 November 2010
21 Jul 2010 CH01 Director's details changed for Mr Simon Charles Mccabe on 27 January 2010
27 Apr 2010 AP01 Appointment of Mark Jackson as a director
17 Mar 2010 MEM/ARTS Memorandum and Articles of Association
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2010 AP04 Appointment of Esplanade Secretarial Services Limited as a secretary
27 Feb 2010 AP01 Appointment of Simon Charles Mccabe as a director
26 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1