| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-09-09 |
update statutory_documents DIRECTOR APPOINTED MR ETHAN GILBERT |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-05 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER GILBERT |
| 2023-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE GILBERT |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-31 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2022-01-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-04 |
update statutory_documents FIRST GAZETTE |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-10 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2019-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-29 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address COPPERGATE HOUSE BRUNE STREET LONDON ENGLAND E1 7NJ |
| 2019-10-07 |
insert address 74 HUNGERDOWN LANE LAWFORD MANNINGTREE ENGLAND CO11 2LX |
| 2019-10-07 |
insert company_previous_name SG CAPITAL MANAGEMENT LIMITED |
| 2019-10-07 |
update name SG CAPITAL MANAGEMENT LIMITED => SG GROUP HOLDINGS LTD |
| 2019-10-07 |
update registered_address |
| 2019-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2019 FROM
COPPERGATE HOUSE BRUNE STREET
LONDON
E1 7NJ
ENGLAND |
| 2019-09-17 |
update statutory_documents COMPANY NAME CHANGED SG CAPITAL MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 17/09/19 |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER AARON GILBERT / 19/06/2018 |
| 2018-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE GILBERT / 19/06/2018 |
| 2018-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SPENCER AARON GILBERT / 19/06/2018 |
| 2018-05-11 |
delete address FLOOR 30, THE LEADENHALL BUILDING LEADENHALL STREET LONDON ENGLAND EC3V 4AB |
| 2018-05-11 |
insert address COPPERGATE HOUSE BRUNE STREET LONDON ENGLAND E1 7NJ |
| 2018-05-11 |
update registered_address |
| 2018-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2018 FROM
FLOOR 30, THE LEADENHALL BUILDING LEADENHALL STREET
LONDON
EC3V 4AB
ENGLAND |
| 2018-03-07 |
delete address NEW BROAD STREET HOUSE NEW BROAD STREET LONDON ENGLAND EC2M 1NH |
| 2018-03-07 |
insert address FLOOR 30, THE LEADENHALL BUILDING LEADENHALL STREET LONDON ENGLAND EC3V 4AB |
| 2018-03-07 |
update registered_address |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 2018-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2018 FROM
NEW BROAD STREET HOUSE NEW BROAD STREET
LONDON
EC2M 1NH
ENGLAND |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2016-12-20 |
delete address FIFTH FLOOR, FAIRFAX HOUSE RIVERSIDE OFFICE CENTRE CAUSTON ROAD COLCHESTER ESSEX CO1 1RJ |
| 2016-12-20 |
insert address NEW BROAD STREET HOUSE NEW BROAD STREET LONDON ENGLAND EC2M 1NH |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-20 |
update registered_address |
| 2016-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2016 FROM
FIFTH FLOOR, FAIRFAX HOUSE RIVERSIDE OFFICE CENTRE
CAUSTON ROAD
COLCHESTER
ESSEX
CO1 1RJ |
| 2016-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-08-16 |
update statutory_documents INCREASE OF SHARES 03/08/2016 |
| 2016-08-05 |
update statutory_documents 03/08/16 STATEMENT OF CAPITAL GBP 1005 |
| 2016-08-05 |
update statutory_documents 03/08/16 STATEMENT OF CAPITAL GBP 1005 |
| 2016-08-05 |
update statutory_documents 03/08/16 STATEMENT OF CAPITAL GBP 1005 |
| 2016-02-11 |
delete address FIFTH FLOOR, FAIRFAX HOUSE RIVERSIDE OFFICE CENTRE CAUSTON ROAD COLCHESTER ESSEX ENGLAND CO1 1RJ |
| 2016-02-11 |
insert address FIFTH FLOOR, FAIRFAX HOUSE RIVERSIDE OFFICE CENTRE CAUSTON ROAD COLCHESTER ESSEX CO1 1RJ |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-02-11 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-01-21 |
update statutory_documents 21/01/16 FULL LIST |
| 2015-11-10 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 2015-10-08 |
delete address 32 PARKFIELD STREET ROWHEDGE COLCHESTER CO5 7EL |
| 2015-10-08 |
insert address FIFTH FLOOR, FAIRFAX HOUSE RIVERSIDE OFFICE CENTRE CAUSTON ROAD COLCHESTER ESSEX ENGLAND CO1 1RJ |
| 2015-10-08 |
update registered_address |
| 2015-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2015 FROM
32 PARKFIELD STREET
ROWHEDGE
COLCHESTER
CO5 7EL |
| 2015-07-09 |
insert company_previous_name LONDON & ESSEX MANAGEMENT LIMITED |
| 2015-07-09 |
update name LONDON & ESSEX MANAGEMENT LIMITED => SG CAPITAL MANAGEMENT LIMITED |
| 2015-06-06 |
update statutory_documents COMPANY NAME CHANGED LONDON & ESSEX MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 06/06/15 |
| 2015-06-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-02-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-01-21 |
update statutory_documents 21/01/15 FULL LIST |
| 2014-10-07 |
update account_category DORMANT => null |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 |
| 2014-04-07 |
delete address 32 PARKFIELD STREET ROWHEDGE COLCHESTER ENGLAND CO5 7EL |
| 2014-04-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2014-04-07 |
insert address 32 PARKFIELD STREET ROWHEDGE COLCHESTER CO5 7EL |
| 2014-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-04-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-03-06 |
update statutory_documents 21/01/14 FULL LIST |
| 2013-11-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-11-08 |
update statutory_documents INCREASE IN SHARE CAP 01/10/2013 |
| 2013-11-08 |
update statutory_documents 01/10/13 STATEMENT OF CAPITAL GBP 1002 |
| 2013-11-08 |
update statutory_documents 01/10/13 STATEMENT OF CAPITAL GBP 1002 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE GILBERT |
| 2013-06-25 |
delete address 3 WILLOW WAY HALSTEAD ESSEX ENGLAND CO9 1AE |
| 2013-06-25 |
insert address 32 PARKFIELD STREET ROWHEDGE COLCHESTER ENGLAND CO5 7EL |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-25 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2013 FROM
3 WILLOW WAY
HALSTEAD
ESSEX
CO9 1AE
ENGLAND |
| 2013-02-27 |
update statutory_documents 21/01/13 FULL LIST |
| 2013-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER AARON GILBERT / 01/02/2013 |
| 2012-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2012 FROM
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY
UNITED KINGDOM |
| 2012-02-19 |
update statutory_documents 21/01/12 FULL LIST |
| 2011-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-04-19 |
update statutory_documents 21/01/11 FULL LIST |
| 2010-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-02-17 |
update statutory_documents 21/01/10 FULL LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER AARON GILBERT / 16/02/2010 |
| 2009-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |