S.G.E INVESTMENTS LIMITED

04897217
C/O HILLIER HOPKINS RADIUS HOUSE FIRST FLOOR,51 CLARENDON ROAD WATFORD UNITED KINGDOM WD17 1YD

Documents

Documents
Date Category Description Pages
19 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2024 accounts Annual Accounts 12 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 accounts Annual Accounts 12 Buy now
20 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2022 mortgage Statement of satisfaction of a charge 2 Buy now
05 Sep 2022 mortgage Registration of a charge 8 Buy now
31 Aug 2022 accounts Annual Accounts 12 Buy now
30 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Aug 2022 officers Termination of appointment of director (Andrew Till) 1 Buy now
30 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2021 officers Change of particulars for director (Steven Horne) 2 Buy now
29 Sep 2021 officers Change of particulars for director (Mr Andrew Till) 2 Buy now
29 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2021 officers Change of particulars for director (Mr Andrew Till) 2 Buy now
29 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2021 officers Change of particulars for director (Steven Horne) 2 Buy now
29 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2021 accounts Annual Accounts 10 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2020 accounts Annual Accounts 10 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2019 accounts Annual Accounts 9 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2018 accounts Annual Accounts 3 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 accounts Annual Accounts 2 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jul 2016 accounts Amended Accounts 4 Buy now
09 Jun 2016 accounts Annual Accounts 4 Buy now
22 Sep 2015 annual-return Annual Return 5 Buy now
22 Sep 2015 officers Change of particulars for director (Andrew Till) 2 Buy now
22 Sep 2015 officers Change of particulars for director (Steven Horne) 2 Buy now
28 Jul 2015 accounts Annual Accounts 6 Buy now
24 Apr 2015 mortgage Registration of a charge 5 Buy now
08 Oct 2014 annual-return Annual Return 5 Buy now
01 Jul 2014 accounts Annual Accounts 8 Buy now
02 Oct 2013 annual-return Annual Return 5 Buy now
14 Jun 2013 accounts Annual Accounts 4 Buy now
20 Sep 2012 annual-return Annual Return 5 Buy now
05 Jul 2012 accounts Annual Accounts 6 Buy now
26 Sep 2011 annual-return Annual Return 5 Buy now
27 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Jun 2011 accounts Annual Accounts 6 Buy now
07 Dec 2010 officers Change of particulars for director (Andrew Till) 2 Buy now
17 Sep 2010 annual-return Annual Return 5 Buy now
17 Sep 2010 officers Change of particulars for director (Steven Horne) 2 Buy now
17 Sep 2010 officers Change of particulars for director (Andrew Till) 2 Buy now
09 Aug 2010 accounts Annual Accounts 6 Buy now
08 Dec 2009 annual-return Annual Return 4 Buy now
10 Sep 2009 officers Director's change of particulars / steven horne / 20/08/2009 1 Buy now
30 Jun 2009 accounts Annual Accounts 6 Buy now
07 Jun 2009 accounts Accounting reference date extended from 30/09/2008 to 31/03/2009 1 Buy now
03 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
30 Sep 2008 annual-return Return made up to 12/09/08; full list of members 4 Buy now
28 Jul 2008 accounts Annual Accounts 6 Buy now
22 Jul 2008 accounts Annual Accounts 1 Buy now
15 May 2008 officers Appointment terminated secretary rapid business services LIMITED 1 Buy now
15 May 2008 address Registered office changed on 15/05/2008 from leigh house weald road brentwood essex CM14 4SX 1 Buy now
15 May 2008 officers Secretary appointed nishi dubash 1 Buy now
27 Sep 2007 annual-return Return made up to 12/09/07; full list of members 3 Buy now
27 Sep 2007 officers Secretary's particulars changed 1 Buy now
26 Sep 2007 officers Director's particulars changed 1 Buy now
08 Sep 2007 mortgage Particulars of mortgage/charge 4 Buy now
11 Apr 2007 mortgage Particulars of mortgage/charge 3 Buy now
01 Apr 2007 address Registered office changed on 01/04/07 from: wilson's corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP 1 Buy now
26 Oct 2006 annual-return Return made up to 12/09/06; full list of members 3 Buy now
26 Oct 2006 officers Director's particulars changed 1 Buy now
26 Oct 2006 officers Director resigned 1 Buy now
28 Jul 2006 accounts Annual Accounts 2 Buy now
01 Jun 2006 annual-return Return made up to 12/09/05; full list of members 2 Buy now
01 Dec 2005 officers New director appointed 2 Buy now
01 Dec 2005 officers New director appointed 2 Buy now
09 Nov 2005 officers Director resigned 1 Buy now
09 Nov 2005 officers New director appointed 1 Buy now
28 Oct 2005 change-of-name Certificate Change Of Name Company 2 Buy now
18 Jul 2005 accounts Annual Accounts 1 Buy now
15 Oct 2004 annual-return Return made up to 12/09/04; full list of members 5 Buy now
15 Oct 2004 officers New director appointed 2 Buy now
15 Oct 2004 officers Director resigned 1 Buy now
12 Sep 2003 incorporation Incorporation Company 15 Buy now