| Date | Description |
|---|
| 2023-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-02 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2021-10-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-01-07 |
delete address C/O MJF ACCOUNTANCY LTD 47 BOOKER AVENUE LIVERPOOL ENGLAND L18 4QZ |
| 2020-01-07 |
insert address 165 SMITHDOWN ROAD LIVERPOOL ENGLAND L15 2HD |
| 2020-01-07 |
update registered_address |
| 2019-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2019 FROM
C/O MJF ACCOUNTANCY LTD 47 BOOKER AVENUE
LIVERPOOL
L18 4QZ
ENGLAND |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 2019-07-08 |
delete address 59A BOOKER AVENUE LIVERPOOL ENGLAND L18 4QZ |
| 2019-07-08 |
insert address C/O MJF ACCOUNTANCY LTD 47 BOOKER AVENUE LIVERPOOL ENGLAND L18 4QZ |
| 2019-07-08 |
update registered_address |
| 2019-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2019 FROM
59A BOOKER AVENUE
LIVERPOOL
L18 4QZ
ENGLAND |
| 2019-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2019 FROM
C/O MJF ACCOUNTANCY LTD 47 BOOKER AVENUE
LIVERPOOL
L18 4QZ
ENGLAND |
| 2019-04-07 |
delete address 59A BOOKER AVENUE BOOKER AVENUE LIVERPOOL MERSEYSIDE ENGLAND L18 4QZ |
| 2019-04-07 |
insert address 59A BOOKER AVENUE LIVERPOOL ENGLAND L18 4QZ |
| 2019-04-07 |
update registered_address |
| 2019-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2019 FROM
59A BOOKER AVENUE BOOKER AVENUE
LIVERPOOL
MERSEYSIDE
L18 4QZ
ENGLAND |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-24 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address 30 CROSBY ROAD NORTH WATERLOO LIVERPOOL L22 4QF |
| 2018-11-07 |
insert address 59A BOOKER AVENUE BOOKER AVENUE LIVERPOOL MERSEYSIDE ENGLAND L18 4QZ |
| 2018-11-07 |
insert company_previous_name SGL PROPERTIES & DEVELOPMENT LTD |
| 2018-11-07 |
update name SGL PROPERTIES & DEVELOPMENT LTD => SGL DEVELOPMENTS (UK) LTD |
| 2018-11-07 |
update reg_address_care_of ROBINSON RICE ASSOCIATES => null |
| 2018-11-07 |
update registered_address |
| 2018-10-22 |
update statutory_documents COMPANY NAME CHANGED SGL PROPERTIES & DEVELOPMENT LTD
CERTIFICATE ISSUED ON 22/10/18 |
| 2018-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2018 FROM
C/O ROBINSON RICE ASSOCIATES
30 CROSBY ROAD NORTH
WATERLOO
LIVERPOOL
L22 4QF |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-06-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2016-07-31 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update num_mort_charges 2 => 4 |
| 2016-05-13 |
update num_mort_outstanding 2 => 4 |
| 2016-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082289430003 |
| 2016-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082289430004 |
| 2015-12-08 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
| 2015-12-08 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-11-12 |
update statutory_documents 26/09/15 FULL LIST |
| 2015-07-09 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update num_mort_charges 1 => 2 |
| 2015-03-07 |
update num_mort_outstanding 1 => 2 |
| 2015-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082289430002 |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
| 2014-12-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
| 2014-11-14 |
update statutory_documents 26/09/14 FULL LIST |
| 2014-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GAVIN LAWRENCE / 14/11/2014 |
| 2014-07-07 |
update num_mort_charges 0 => 1 |
| 2014-07-07 |
update num_mort_outstanding 0 => 1 |
| 2014-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082289430001 |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-26 => 2015-06-30 |
| 2014-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-03-08 |
delete address 10-12 HIGH STREET WAVERTREE LIVERPOOL UNITED KINGDOM L15 8HG |
| 2014-03-08 |
insert address 30 CROSBY ROAD NORTH WATERLOO LIVERPOOL L22 4QF |
| 2014-03-08 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2014-03-08 |
update company_status Active - Proposal to Strike off => Active |
| 2014-03-08 |
update reg_address_care_of null => ROBINSON RICE ASSOCIATES |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date null => 2013-09-26 |
| 2014-03-08 |
update returns_next_due_date 2013-10-24 => 2014-10-24 |
| 2014-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-02-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2014 FROM
10-12 HIGH STREET
WAVERTREE
LIVERPOOL
L15 8HG
UNITED KINGDOM |
| 2014-02-03 |
update statutory_documents 26/09/13 FULL LIST |
| 2014-01-28 |
update statutory_documents FIRST GAZETTE |
| 2012-11-01 |
update statutory_documents DIRECTOR APPOINTED SIMON LAWRENCE |
| 2012-09-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |