SGW SAFETY & SECURITY LIMITED

Company number 07650324

Date	Type	Description	View / Download
28 May 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	(3 pages)
02 Jan 2020	AA	Total exemption full accounts made up to 31 May 2019	(12 pages) Download iXBRL
21 Nov 2019	TM01	Termination of appointment of Kathleen Whitehouse as a director on 1 November 2019	(1 page)
11 Jun 2019	CS01	Confirmation statement made on 27 May 2019 with updates	(5 pages)
10 Sep 2018	AA	Total exemption full accounts made up to 31 May 2018	(12 pages) Download iXBRL
07 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	(3 pages)
04 Aug 2017	AA	Total exemption full accounts made up to 31 May 2017	(15 pages) Download iXBRL
12 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 02/12/2020.	(7 pages)
11 Jan 2017	AP01	Appointment of Mrs Kathleen Whitehouse as a director on 1 January 2017	(2 pages)
23 Aug 2016	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages) Download iXBRL
13 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 5,000	(4 pages)
26 May 2016	SH01	Statement of capital following an allotment of shares on 26 May 2016 GBP 5,000	(3 pages)
20 May 2016	MR01	Registration of charge 076503240001, created on 20 May 2016	(23 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ New branch office establiashed in dubai as a free zone enterprise, name will be sgw safety & security LIMITED (dubai), start formal trading 01/06/2016, manager will be simon whitehouse 03/03/2016	(1 page)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages) Download iXBRL
24 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100	(4 pages)
05 Nov 2014	AD01	Registered office address changed from 4 Mill Lane Edwinstowe Mansfield Nottinghamshire NG21 9QY England to Edwinstowe House High Street Edwinstowe Mansfield Nottinghamshire NG21 9PR on 5 November 2014	(1 page)
18 Sep 2014	TM01	Termination of appointment of David Kershaw-Wright as a director on 31 August 2014	(1 page)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
03 Aug 2014	AD01	Registered office address changed from Mountainside Beggarswell Wood Ambergate Belper Derbyshire DE56 2HF to 4 Mill Lane Edwinstowe Mansfield Nottinghamshire NG21 9QY on 3 August 2014	(1 page)
25 Jun 2014	SH08	Change of share class name or designation	(2 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
23 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100	(5 pages)
23 Jun 2014	CH01	Director's details changed for Mr Simon Guy Whitehouse on 15 January 2014	(2 pages)
10 Jun 2014	CH01	Director's details changed for Mr Simon Guy Whitehouse on 14 January 2014	(2 pages)