SGP DEVELOPMENTS LIMITED

Company number 03360342 ·

Active

130 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
23 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
7 Apr 2026 Confirmation statement · 3 pages Subscribers only
30 Jan 2026 Change of director's details · 2 pages Subscribers only
13 Jan 2026 Notice of an individual person with significant control · 2 pages Subscribers only
10 Jan 2026 Change of director's details · 2 pages Subscribers only
2 Jan 2026 Cessation of a person with significant control · 1 page Subscribers only
22 Dec 2025 Change of particulars for corporate director · 1 page Subscribers only
18 Dec 2025 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-18 · 1 page View document
14 Nov 2025 Confirmation statement · 3 pages Subscribers only
9 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
29 Apr 2025 Confirmation statement · 3 pages Subscribers only
2 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
25 Apr 2024 Confirmation statement · 3 pages Subscribers only
17 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
28 Apr 2023 Confirmation statement · 3 pages Subscribers only
5 May 2022 Confirmation statement · 3 pages Subscribers only
2 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
6 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
28 Apr 2020 Confirmation statement Subscribers only
9 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
13 May 2019 Confirmation statement Subscribers only
27 Jun 2018 Notice of an individual person with significant control Subscribers only
26 Jun 2018 Confirmation statement Subscribers only
26 Jun 2018 Filing Subscribers only
19 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
1 Aug 2017 Change of director's details Subscribers only
20 Jun 2017 Change of director's details Subscribers only
8 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
22 May 2017 Confirmation statement Subscribers only
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
26 Apr 2016 Annual return Subscribers only
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
13 May 2015 Annual return Subscribers only
5 Sep 2014 Change of particulars for corporate secretary Subscribers only
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
19 May 2014 Annual return Subscribers only
10 Apr 2014 Change of particulars for corporate secretary Subscribers only
10 Apr 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
21 Jan 2014 Appointment of a director Subscribers only
21 Jan 2014 Termination of a director appointment Subscribers only
22 May 2013 Annual return Subscribers only
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
10 May 2012 Appointment of a director Subscribers only
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
9 May 2012 Termination of a director appointment Subscribers only
4 May 2012 Annual return Subscribers only
20 Dec 2011 Termination of a director appointment Subscribers only
30 Nov 2011 Appointment of a director Subscribers only
25 Nov 2011 Termination of a director appointment Subscribers only
24 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 Change of particulars for corporate secretary Subscribers only
13 Sep 2011 Appointment of a director Subscribers only
13 Sep 2011 Termination of a director appointment Subscribers only
13 Sep 2011 Appointment of a director Subscribers only
10 May 2011 Annual return Subscribers only
21 Apr 2011 Change of particulars for corporate secretary Subscribers only
4 Apr 2011 Change of particulars for corporate secretary Subscribers only
1 Apr 2011 Change of director's details Subscribers only
31 Mar 2011 Change of director's details Subscribers only
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
16 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
5 May 2010 Annual return Subscribers only
19 Oct 2009 Change of director's details Subscribers only
15 May 2009 Filing Subscribers only
5 May 2009 30/09/08 TOTAL EXEMPTION FULL View document
27 Apr 2009 Filing Subscribers only
15 Jul 2008 Filing Subscribers only
14 Jul 2008 Filing Subscribers only
11 Jul 2008 Filing Subscribers only
25 Apr 2008 Filing Subscribers only
10 Apr 2008 30/09/07 TOTAL EXEMPTION FULL View document
7 Dec 2007 Filing Subscribers only
6 Dec 2007 Filing Subscribers only
29 Nov 2007 Filing Subscribers only
23 Jul 2007 Filing Subscribers only
20 Jul 2007 Filing Subscribers only
10 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
27 Apr 2007 Filing Subscribers only
5 Oct 2006 Filing Subscribers only
4 Oct 2006 Filing Subscribers only
13 Sep 2006 S366A DISP HOLDING AGM 25/08/06 View document
2 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
5 Jun 2006 Filing Subscribers only
15 May 2006 Filing Subscribers only
15 May 2006 Filing Subscribers only
5 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
16 Jun 2005 Filing Subscribers only
15 Jun 2005 Filing Subscribers only
3 Jun 2005 Filing Subscribers only
21 Jan 2005 Filing Subscribers only
19 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
8 Jun 2004 Filing Subscribers only
19 Feb 2004 Filing Subscribers only
21 Jan 2004 Filing Subscribers only
16 Sep 2003 REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA View document
27 May 2003 Filing Subscribers only
22 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
28 Feb 2003 Filing Subscribers only
12 Feb 2003 Filing Subscribers only
23 Jan 2003 Filing Subscribers only
21 Oct 2002 Filing Subscribers only
7 Jun 2002 Filing Subscribers only
9 May 2002 Filing Subscribers only
22 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
17 Jan 2002 Filing Subscribers only
24 Dec 2001 Filing Subscribers only
20 Dec 2001 Filing Subscribers only
10 Apr 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
17 Nov 2000 Filing Subscribers only
8 Sep 2000 Filing Subscribers only
25 May 2000 Filing Subscribers only
17 May 2000 Filing Subscribers only
5 Mar 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
27 May 1999 Filing Subscribers only
24 Feb 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
30 Sep 1998 Filing Subscribers only
13 May 1998 Filing Subscribers only
13 Oct 1997 Filing Subscribers only
1 Sep 1997 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 View document
29 Aug 1997 Filing Subscribers only
31 Jul 1997 Filing Subscribers only
13 Jul 1997 Filing Subscribers only
13 Jul 1997 Filing Subscribers only
2 Jun 1997 Filing Subscribers only
2 Jun 1997 Filing Subscribers only
2 Jun 1997 Filing Subscribers only
30 Apr 1997 Filing Subscribers only
30 Apr 1997 Filing Subscribers only
25 Apr 1997 Incorporation Subscribers only