SG PRECIOUS MINERALS LIMITED

05222601
33 GREEN LANE BLACKWATER CAMBERLEY GU17 9DG

Documents

Documents
Date Category Description Pages
04 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Dec 2024 officers Termination of appointment of director (Linden James Hastings Boyne) 1 Buy now
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2024 accounts Annual Accounts 2 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 accounts Annual Accounts 2 Buy now
30 Aug 2022 accounts Annual Accounts 2 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2021 accounts Annual Accounts 2 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2021 officers Termination of appointment of secretary (Pye Management Services Limited) 1 Buy now
06 Dec 2020 accounts Annual Accounts 2 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2019 accounts Annual Accounts 2 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2018 accounts Annual Accounts 2 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2017 accounts Annual Accounts 2 Buy now
01 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2016 accounts Annual Accounts 2 Buy now
24 Sep 2015 annual-return Annual Return 3 Buy now
24 Sep 2015 officers Appointment of corporate secretary (Pye Management Services Limited) 2 Buy now
24 Sep 2015 officers Termination of appointment of director (Alms Limited) 1 Buy now
24 Aug 2015 accounts Annual Accounts 2 Buy now
11 Nov 2014 change-of-name Certificate Change Of Name Company 3 Buy now
02 Oct 2014 annual-return Annual Return 3 Buy now
02 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2014 accounts Annual Accounts 2 Buy now
15 Oct 2013 annual-return Annual Return 3 Buy now
10 Sep 2013 accounts Annual Accounts 2 Buy now
25 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Oct 2012 annual-return Annual Return 3 Buy now
25 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Sep 2012 accounts Annual Accounts 2 Buy now
08 Sep 2011 annual-return Annual Return 3 Buy now
29 Jul 2011 accounts Annual Accounts 3 Buy now
26 Apr 2011 officers Appointment of director (Mr Linden James Hastings Boyne) 2 Buy now
14 Apr 2011 change-of-name Certificate Change Of Name Company 2 Buy now
14 Apr 2011 change-of-name Change Of Name Notice 2 Buy now
14 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Sep 2010 accounts Annual Accounts 3 Buy now
07 Sep 2010 annual-return Annual Return 3 Buy now
07 Sep 2010 officers Change of particulars for corporate director (Alms Limited) 1 Buy now
17 Dec 2009 change-of-name Certificate Change Of Name Company 2 Buy now
14 Dec 2009 change-of-name Change Of Name Notice 2 Buy now
12 Oct 2009 accounts Amended Accounts 1 Buy now
12 Oct 2009 accounts Annual Accounts 1 Buy now
09 Sep 2009 annual-return Return made up to 06/09/09; full list of members 3 Buy now
05 Aug 2009 officers Director's change of particulars / alms LIMITED / 01/08/2009 1 Buy now
19 Dec 2008 officers Appointment terminated secretary sterling fcs LTD 1 Buy now
14 Oct 2008 accounts Annual Accounts 2 Buy now
19 Sep 2008 annual-return Return made up to 06/09/08; full list of members 3 Buy now
15 Sep 2008 officers Director appointed alms LIMITED 2 Buy now
15 Sep 2008 officers Appointment terminated director advance nanotech LTD 1 Buy now
01 Nov 2007 accounts Annual Accounts 3 Buy now
21 Sep 2007 annual-return Return made up to 06/09/07; full list of members 2 Buy now
05 Jul 2007 address Registered office changed on 05/07/07 from: savannah house, fifth floor 11 charles ii street london SW1Y 4QU 1 Buy now
30 Nov 2006 annual-return Return made up to 06/09/06; full list of members 2 Buy now
24 Nov 2006 officers Secretary resigned 1 Buy now
24 Nov 2006 officers New secretary appointed 1 Buy now
16 May 2006 accounts Amended Accounts 7 Buy now
16 May 2006 accounts Accounting reference date extended from 30/09/06 to 31/12/06 1 Buy now
06 Dec 2005 accounts Annual Accounts 1 Buy now
07 Sep 2005 annual-return Return made up to 06/09/05; full list of members 2 Buy now
07 Sep 2005 address Registered office changed on 07/09/05 from: savannah house fifth floor 11 charles ii street london SW1Y 4QU 1 Buy now
24 Sep 2004 officers New secretary appointed 1 Buy now
24 Sep 2004 officers New director appointed 1 Buy now
24 Sep 2004 address Registered office changed on 24/09/04 from: 2ND floor 32 haymarket london SW1Y 4TP 1 Buy now
24 Sep 2004 officers Director resigned 1 Buy now
24 Sep 2004 officers Secretary resigned 1 Buy now
24 Sep 2004 address Registered office changed on 24/09/04 from: 25 fieldway, wavertree garden suburb, liverpool merseyside L15 7LU 1 Buy now
06 Sep 2004 incorporation Incorporation Company 14 Buy now