SG CAPITAL PARTNERS LLP - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-30 => 2024-07-30
2023-07-24 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2022-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES
2022-11-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAM GLOVER / 15/11/2022
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-30 => 2023-07-30
2022-07-18 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2021-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES
2021-12-20 update statutory_documents SAIL ADDRESS CHANGED FROM: 249 CRANBROOK ROAD ILFORD IG1 4TG ENGLAND
2021-12-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-12-07 update accounts_next_due_date 2021-10-26 => 2022-07-30
2021-10-22 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-08-07 update account_ref_day 31 => 30
2021-08-07 update accounts_next_due_date 2021-07-31 => 2021-10-26
2021-07-26 update statutory_documents PREVSHO FROM 31/10/2020 TO 30/10/2020
2021-05-10 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR SAM GLOVER / 06/05/2021
2021-05-10 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SG FAMILY & FIDUCIARY LTD / 06/05/2021
2021-04-07 delete address 249 CRANBROOK ROAD ILFORD ENGLAND IG1 4TG
2021-04-07 insert address 843 FINCHLEY ROAD LONDON ENGLAND NW11 8NA
2021-04-07 update registered_address
2021-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2021 FROM 249 CRANBROOK ROAD ILFORD IG1 4TG ENGLAND
2020-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-10-12 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES
2019-09-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2019-09-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-09-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-08-07 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-01-07 update statutory_documents SAIL ADDRESS CHANGED FROM: 35 KINGSLAND ROAD LONDON E2 8AA ENGLAND
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2018-10-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-10-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2017-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES
2017-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-09-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-08-23 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-01-08 delete address 35 KINGSLAND ROAD LONDON E2 8AA
2017-01-08 insert address 249 CRANBROOK ROAD ILFORD ENGLAND IG1 4TG
2017-01-08 update registered_address
2016-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 35 KINGSLAND ROAD LONDON E2 8AA
2016-09-08 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-09-08 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-08-05 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-11-30 => 2015-11-30
2016-01-08 update returns_next_due_date 2015-12-28 => 2016-12-28
2015-12-09 update statutory_documents ANNUAL RETURN MADE UP TO 30/11/15
2015-08-12 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-12 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-16 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-02-07 delete address 35 KINGSLAND ROAD LONDON ENGLAND E2 8AA
2015-02-07 insert address 35 KINGSLAND ROAD LONDON E2 8AA
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2013-11-30 => 2014-11-30
2015-02-07 update returns_next_due_date 2014-12-28 => 2015-12-28
2015-01-15 update statutory_documents ANNUAL RETURN MADE UP TO 30/11/14
2014-09-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-09-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-08-07 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-07-24 update statutory_documents CORPORATE LLP MEMBER APPOINTED SG FAMILY & FIDUCIARY LTD
2014-07-24 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PIER THOMAS
2014-07-24 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER WILLIAM OSWALD
2014-05-07 delete address CENTRE POINT 101-103 NEW OXFORD STREET LONDON WC1A 1DD
2014-05-07 insert address 35 KINGSLAND ROAD LONDON ENGLAND E2 8AA
2014-05-07 update registered_address
2014-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2014 FROM CENTRE POINT 101-103 NEW OXFORD STREET LONDON WC1A 1DD
2014-01-07 update returns_last_madeup_date 2012-11-30 => 2013-11-30
2014-01-07 update returns_next_due_date 2013-12-28 => 2014-12-28
2013-12-23 update statutory_documents SAIL ADDRESS CHANGED FROM: SHOREDITCH BUILDING 35 KINGSLAND ROAD LONDON E2 8AA
2013-12-23 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS REG MEM
2013-12-23 update statutory_documents ANNUAL RETURN MADE UP TO 30/11/13
2013-12-23 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR SAM GLOVER / 20/12/2013
2013-08-01 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-04 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-07-04 update statutory_documents SAIL ADDRESS CREATED
2013-06-24 update returns_last_madeup_date 2011-10-03 => 2012-11-30
2013-06-24 update returns_next_due_date 2012-10-31 => 2013-12-28
2013-06-22 delete address 1ST FLOOR 11-14 GRAFTON STREET LONDON ENGLAND W1S 4EW
2013-06-22 insert address CENTRE POINT 101-103 NEW OXFORD STREET LONDON WC1A 1DD
2013-06-22 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-22 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-06-22 update registered_address
2013-01-05 update statutory_documents ANNUAL RETURN MADE UP TO 30/11/12
2012-10-05 update statutory_documents LLP MEMBER APPOINTED PIER ANDREINA THOMAS
2012-08-03 update statutory_documents 31/10/11 TOTAL EXEMPTION FULL
2012-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2012 FROM 1ST FLOOR 11-14 GRAFTON STREET LONDON W1S 4EW ENGLAND
2011-12-28 update statutory_documents LLP MEMBER APPOINTED MR WILLIAM OSWALD
2011-12-28 update statutory_documents NON-DESIGNATED MEMBERS ALLOWED
2011-12-09 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER WHALE ROCK SECRETARIES LIMITED
2011-11-22 update statutory_documents ANNUAL RETURN MADE UP TO 03/10/11
2011-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 4TH FLOOR 15-16 BASINGHALL STREET LONDON EC2V 5BR
2011-09-01 update statutory_documents 31/10/10 TOTAL EXEMPTION FULL
2011-08-19 update statutory_documents LLP MEMBER APPOINTED MR SAM GLOVER
2011-08-19 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER WHALE ROCK DIRECTORS LIMITED
2010-10-27 update statutory_documents ANNUAL RETURN MADE UP TO 03/10/10
2010-10-27 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WHALE ROCK DIRECTORS LIMITED / 01/10/2010
2010-10-27 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 01/10/2010
2010-10-26 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WHALE ROCK DIRECTORS LIMITED / 14/06/2010
2010-10-26 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 14/06/2010
2010-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY
2010-07-06 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-11-09 update statutory_documents ANNUAL RETURN MADE UP TO 03/10/09
2009-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU
2009-04-29 update statutory_documents COMPANY NAME CHANGED STYLECREST ASSET MANAGEMENT LLP CERTIFICATE ISSUED ON 29/04/09
2009-04-29 update statutory_documents SAME DAY NAME CHANGE CARDIFF
2008-10-03 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION