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SG AND CO SERVICES LIMITED

Company number 09687587

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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)
16 Oct 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
27 Aug 2020 TM01 Termination of appointment of Laurence Gamble as a director on 26 August 2020
13 May 2020 AP01 Appointment of Mr Laurence Gamble as a director on 6 May 2020
03 Feb 2020 PSC07 Cessation of Laurence Gamble as a person with significant control on 3 January 2018
03 Feb 2020 TM01 Termination of appointment of Laurence Gamble as a director on 31 January 2018
25 Oct 2019 AP01 Appointment of Mr Paul Hiwat as a director on 3 January 2018
17 Oct 2019 PSC01 Notification of Laurence Gamble as a person with significant control on 15 July 2016
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
11 Jan 2019 AA Unaudited abridged accounts made up to 15 April 2018
25 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
19 Mar 2018 AD01 Registered office address changed from 32 Friar Gate Friar Gate Derby DE1 1BX England to Lit Church Plaza Litchurch Lane Derby DE24 8AA on 19 March 2018
19 Mar 2018 TM02 Termination of appointment of Laurence Gamble as a secretary on 2 April 2017
19 Mar 2018 PSC07 Cessation of Laurence Gamble as a person with significant control on 2 April 2017
05 Mar 2018 CH03 Secretary's details changed for Mr Laurence Gamble on 15 July 2015
05 Feb 2018 AA Micro company accounts made up to 15 April 2017
22 Jan 2018 CH01 Director's details changed for Mr Laurence Gamble on 15 July 2015
22 Jan 2018 CH01 Director's details changed for Mr Laurence Gamble on 15 July 2015
26 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
18 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
19 Apr 2016 AA01 Previous accounting period shortened from 18 April 2016 to 15 April 2016
18 Apr 2016 AA Total exemption small company accounts made up to 11 April 2016
18 Apr 2016 AA01 Previous accounting period shortened from 31 July 2016 to 18 April 2016
14 Oct 2015 AD01 Registered office address changed from 24 Belper Road Stanley Common Ilkeston DE7 6FP England to 32 Friar Gate Friar Gate Derby DE1 1BX on 14 October 2015
15 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-15
  • GBP 1