SGP Accountants Group Ltd

Company Name	SGP Accountants Group Ltd
Director	Jonathan Michael Beckerlegge
Company Status	Active
Company Number	05176981
Category	Private Limited Company
Incorporation Date	12 July 2004(19 years, 9 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Jonathan Michael Beckerlegge
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(10 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX

Director Name	Mr Richard Peter Jobling
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2010(6 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 24 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Regus City Point 1 Ropemaker Street London EC2Y 9HT

Director Name	Mr Ahmed Al Zaiter
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2014(9 years, 8 months after company formation)
Appointment Duration	4 months (resigned 25 July 2014)
Role	Auditor
Country of Residence	England
Correspondence Address	11 Applegarth Coulby Newham Middlesbrough TS8 0UU

Director Name	Mr Raducu Gegea
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Romanian
Status	Resigned
Appointed	25 July 2014(10 years after company formation)
Appointment Duration	4 months, 1 week (resigned 01 December 2014)
Role	CEO
Country of Residence	Romania
Correspondence Address	Wynyard Park House Wynyard Avenue Wynyard Cleveland TS22 5TB

Director Name	Ms Corina Vrtua
Date of Birth	September 1987 (Born 36 years ago)
Nationality	Romanian
Status	Resigned
Appointed	25 July 2014(10 years after company formation)
Appointment Duration	4 months, 1 week (resigned 01 December 2014)
Role	Sales & Marketing Director
Country of Residence	Romania
Correspondence Address	London Euston Woburn Place 16 Upper Woburn Place London WC1H 0BS

Secretary Name	Ms Corina Vrtua
Status	Resigned
Appointed	25 July 2014(10 years after company formation)
Appointment Duration	4 months, 1 week (resigned 01 December 2014)
Role	Company Director
Correspondence Address	Wynyard Park House Wynyard Avenue Wynyard Cleveland TS22 5TB

Director Name	Miss Samantha Giacomello
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(10 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingfisher House Kingfisher Way Stockton-On-Tees TS18 3EX

Director Name	Mr Mahmoud Zuaiter
Date of Birth	September 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	12 September 2019(15 years, 2 months after company formation)
Appointment Duration	1 year (resigned 23 September 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Kingfisher House Kingfisher Way Stockton-On-Tees TS18 3EX

Director Name	Third Party Formations Limited (Corporation)
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Correspondence Address	2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY

Secretary Name	Third Party Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Correspondence Address	2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY

Secretary Name	ACAL Offshore Services Limited (Corporation)
Status	Resigned
Appointed	24 March 2014(9 years, 8 months after company formation)
Appointment Duration	4 months (resigned 25 July 2014)
Correspondence Address	Regus City Point 1 Ropemaker Street London EC2Y 9HT

Director Name	SGP Capital Inc (Corporation)
Status	Resigned
Appointed	01 June 2017(12 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 September 2019)
Correspondence Address	Floor 20 14 Wall Street New York 1005 New York State United States

Director Name	SGP Capital Holding Ag (Corporation)
Status	Resigned
Appointed	12 September 2019(15 years, 2 months after company formation)
Appointment Duration	1 month (resigned 17 October 2019)
Correspondence Address	7-9 Felmis Allee 7-9 Horw Switzerland

Director Name	SGP Capital Limited (Corporation)
Status	Resigned
Appointed	17 October 2019(15 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 23 September 2020)
Correspondence Address	2 Kingfisher Way Stockton-On-Tees TS18 3EX

Location

Registered Address	Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Filing History

28 September 2023	Unaudited abridged accounts made up to 31 December 2022 (10 pages)
22 June 2023	Appointment of Dr Ahmed Al Zaiter as a director on 22 June 2023 (2 pages)
6 March 2023	Notification of Sgp Capital Holding (Uk) Ltd as a person with significant control on 3 March 2023 (2 pages)
6 March 2023	Confirmation statement made on 6 March 2023 with updates (4 pages)
30 November 2022	Termination of appointment of Ahmed Al Zaiter as a director on 30 November 2022 (1 page)
30 September 2022	Confirmation statement made on 30 September 2022 with updates (4 pages)
27 September 2022	Unaudited abridged accounts made up to 31 December 2021 (11 pages)
4 May 2022	Company name changed sgp accountants LIMITED\certificate issued on 04/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-01 (3 pages)
3 May 2022	Confirmation statement made on 3 May 2022 with updates (4 pages)
3 May 2022	Change of details for Mr Jonathan Michael Beckerlegge as a person with significant control on 1 May 2022 (2 pages)
3 May 2022	Cessation of Ahmed Al Zaiter as a person with significant control on 1 May 2022 (1 page)
21 December 2021	Amended accounts for a small company made up to 31 December 2020 (17 pages)
10 December 2021	Amended accounts for a small company made up to 31 December 2019 (15 pages)
26 October 2021	Amended accounts for a small company made up to 31 December 2018 (15 pages)
15 October 2021	Change of details for Mr Jonathan Michael Beckerlegge as a person with significant control on 15 October 2021 (2 pages)
15 October 2021	Notification of Jonathan Michael Beckerlegge as a person with significant control on 15 October 2021 (2 pages)
15 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
15 October 2021	Change of details for Mr Ahmed Al Zaiter as a person with significant control on 15 October 2021 (2 pages)
12 October 2021	Amended accounts for a small company made up to 31 December 2017 (14 pages)
23 September 2021	Unaudited abridged accounts made up to 31 December 2020 (11 pages)
6 November 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
8 October 2020	Confirmation statement made on 8 October 2020 with updates (4 pages)
5 October 2020	Confirmation statement made on 1 October 2020 with updates (5 pages)
1 October 2020	Registered office address changed from Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX England to Kingfisher House 2 Kingfisher Way Stockton-on-Tees TS18 3EX on 1 October 2020 (1 page)
1 October 2020	Change of details for Mr Ahmed Al Zaiter as a person with significant control on 1 October 2020 (2 pages)
23 September 2020	Termination of appointment of Mahmoud Zuaiter as a director on 23 September 2020 (1 page)
23 September 2020	Termination of appointment of Samantha Giacomello as a director on 23 September 2020 (1 page)
23 September 2020	Termination of appointment of Sgp Capital Limited as a director on 23 September 2020 (1 page)
15 December 2019	Amended total exemption full accounts made up to 31 December 2017 (8 pages)
15 December 2019	Amended total exemption full accounts made up to 31 December 2016 (9 pages)
15 December 2019	Amended total exemption full accounts made up to 31 December 2018 (9 pages)
22 October 2019	Appointment of Sgp Capital Limited as a director on 17 October 2019 (2 pages)
22 October 2019	Termination of appointment of Sgp Capital Holding Ag as a director on 17 October 2019 (1 page)
21 October 2019	Confirmation statement made on 21 October 2019 with updates (4 pages)
18 October 2019	Confirmation statement made on 18 October 2019 with updates (4 pages)
25 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
13 September 2019	Appointment of Sgp Capital Holding Ag as a director on 12 September 2019 (2 pages)
13 September 2019	Termination of appointment of Sgp Capital Inc as a director on 12 September 2019 (1 page)
13 September 2019	Confirmation statement made on 13 September 2019 with updates (4 pages)
13 September 2019	Appointment of Mr Mahmoud Zuaiter as a director on 12 September 2019 (2 pages)
28 May 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
1 October 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
1 June 2018	Director's details changed for Sgp Capital Inc on 1 June 2018 (1 page)
1 June 2018	Director's details changed for Sgp Capital Inc on 1 June 2018 (1 page)
9 January 2018	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
9 January 2018	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
9 November 2017	Registered office address changed from 40 Bank Street Canary Wharf London E14 5NR England to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 9 November 2017 (1 page)
9 November 2017	Registered office address changed from 40 Bank Street Canary Wharf London E14 5NR England to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 9 November 2017 (1 page)
12 June 2017	Director's details changed for Sgp Capital Inc on 1 June 2017 (1 page)
12 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-11 (3 pages)
12 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-11 (3 pages)
12 June 2017	Director's details changed for Sgp Capital Inc on 1 June 2017 (1 page)
11 June 2017	Appointment of Sgp Capital Inc as a director on 1 June 2017 (2 pages)
11 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
11 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
11 June 2017	Appointment of Sgp Capital Inc as a director on 1 June 2017 (2 pages)
21 April 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
9 November 2016	Registered office address changed from New London House 6 London Street London EC3R 7AD to 40 Bank Street Canary Wharf London E14 5NR on 9 November 2016 (1 page)
9 November 2016	Registered office address changed from New London House 6 London Street London EC3R 7AD to 40 Bank Street Canary Wharf London E14 5NR on 9 November 2016 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 April 2016	Appointment of Mr Jonathan Michael Beckerlegge as a director on 1 July 2015 (2 pages)
24 April 2016	Appointment of Mr Jonathan Michael Beckerlegge as a director on 1 July 2015 (2 pages)
22 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (3 pages)
22 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (3 pages)
31 July 2015	Appointment of Mr Ahmed Al Zaiter as a director on 1 July 2015 (2 pages)
31 July 2015	Appointment of Mr Ahmed Al Zaiter as a director on 1 July 2015 (2 pages)
31 July 2015	Appointment of Mr Ahmed Al Zaiter as a director on 1 July 2015 (2 pages)
25 March 2015	Termination of appointment of Ahmed Al Zaiter as a director on 1 December 2014 (1 page)
25 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (3 pages)
25 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (3 pages)
25 March 2015	Termination of appointment of Ahmed Al Zaiter as a director on 1 December 2014 (1 page)
25 March 2015	Termination of appointment of Ahmed Al Zaiter as a director on 1 December 2014 (1 page)
25 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (3 pages)
17 February 2015	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Cleveland TS22 5TB to New London House 6 London Street London EC3R 7AD on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Cleveland TS22 5TB to New London House 6 London Street London EC3R 7AD on 17 February 2015 (1 page)
15 January 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
15 January 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
13 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (3 pages)
13 January 2015	Appointment of Miss Samantha Giacomello as a director on 1 December 2014 (2 pages)
13 January 2015	Company name changed sovereign global LTD\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-01-01 (3 pages)
13 January 2015	Company name changed sovereign global LTD\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-01-01 (3 pages)
13 January 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
13 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (3 pages)
13 January 2015	Appointment of Miss Samantha Giacomello as a director on 1 December 2014 (2 pages)
13 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (3 pages)
13 January 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
13 January 2015	Appointment of Miss Samantha Giacomello as a director on 1 December 2014 (2 pages)
12 January 2015	Appointment of Mr Ahmed Al Zaiter as a director on 1 December 2014 (2 pages)
12 January 2015	Termination of appointment of Corina Vrtua as a secretary on 1 December 2014 (1 page)
12 January 2015	Termination of appointment of Corina Vrtua as a director on 1 December 2014 (1 page)
12 January 2015	Termination of appointment of Raducu Gegea as a director on 1 December 2014 (1 page)
12 January 2015	Appointment of Mr Ahmed Al Zaiter as a director on 1 December 2014 (2 pages)
12 January 2015	Appointment of Mr Ahmed Al Zaiter as a director on 1 December 2014 (2 pages)
12 January 2015	Termination of appointment of Corina Vrtua as a secretary on 1 December 2014 (1 page)
12 January 2015	Termination of appointment of Corina Vrtua as a secretary on 1 December 2014 (1 page)
12 January 2015	Termination of appointment of Corina Vrtua as a director on 1 December 2014 (1 page)
12 January 2015	Termination of appointment of Raducu Gegea as a director on 1 December 2014 (1 page)
12 January 2015	Termination of appointment of Corina Vrtua as a director on 1 December 2014 (1 page)
12 January 2015	Termination of appointment of Raducu Gegea as a director on 1 December 2014 (1 page)
2 December 2014	Registered office address changed from London Euston Woburn Place 16 Upper Woburn Place London WC1H 0BS to Wynyard Park House Wynyard Avenue Wynyard Cleveland TS22 5TB on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from London Euston Woburn Place 16 Upper Woburn Place London WC1H 0BS to Wynyard Park House Wynyard Avenue Wynyard Cleveland TS22 5TB on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from London Euston Woburn Place 16 Upper Woburn Place London WC1H 0BS to Wynyard Park House Wynyard Avenue Wynyard Cleveland TS22 5TB on 2 December 2014 (1 page)
1 December 2014	Company name changed sovereign personnel corporation LIMITED\certificate issued on 01/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-01 (3 pages)
1 December 2014	Company name changed sovereign personnel corporation LIMITED\certificate issued on 01/12/14 NM01 ‐ Change of name by resolution (3 pages)
28 July 2014	Appointment of Mr Raducu Gegea as a director on 25 July 2014 (2 pages)
28 July 2014	Appointment of Ms Corina Vrtua as a secretary on 25 July 2014 (2 pages)
28 July 2014	Appointment of Mr Raducu Gegea as a director on 25 July 2014 (2 pages)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (2 pages)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (2 pages)
28 July 2014	Appointment of Ms Corina Vrtua as a secretary on 25 July 2014 (2 pages)
25 July 2014	Termination of appointment of Acal Offshore Services Limited as a secretary on 25 July 2014 (1 page)
25 July 2014	Registered office address changed from Regus City Point 1 Ropemaker Street London EC2Y 9HT England to London Euston Woburn Place 16 Upper Woburn Place London WC1H 0BS on 25 July 2014 (1 page)
25 July 2014	Termination of appointment of Acal Offshore Services Limited as a secretary on 25 July 2014 (1 page)
25 July 2014	Termination of appointment of Ahmed Al Zaiter as a director on 25 July 2014 (1 page)
25 July 2014	Termination of appointment of Ahmed Al Zaiter as a director on 25 July 2014 (1 page)
25 July 2014	Termination of appointment of Acal Offshore Services Limited as a secretary on 25 July 2014 (1 page)
25 July 2014	Termination of appointment of Ahmed Al Zaiter as a director on 25 July 2014 (1 page)
25 July 2014	Registered office address changed from Regus City Point 1 Ropemaker Street London EC2Y 9HT England to London Euston Woburn Place 16 Upper Woburn Place London WC1H 0BS on 25 July 2014 (1 page)
25 July 2014	Appointment of Ms Corina Vrtua as a director on 25 July 2014 (2 pages)
25 July 2014	Termination of appointment of Ahmed Al Zaiter as a director on 25 July 2014 (1 page)
25 July 2014	Termination of appointment of Acal Offshore Services Limited as a secretary on 25 July 2014 (1 page)
25 July 2014	Appointment of Ms Corina Vrtua as a director on 25 July 2014 (2 pages)
24 July 2014	Director's details changed for Mr Ahmed Al Zaiter on 1 May 2014 (2 pages)
24 July 2014	Director's details changed for Mr Ahmed Al Zaiter on 1 May 2014 (2 pages)
24 July 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
24 July 2014	Director's details changed for Mr Ahmed Al Zaiter on 1 May 2014 (2 pages)
24 July 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
24 March 2014	Company name changed just for men (jfm) LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-24 NM01 ‐ Change of name by resolution (3 pages)
24 March 2014	Registered office address changed from 11 Applegarth Coulby Newham Middlesbrough Teesside TS8 0UU England on 24 March 2014 (1 page)
24 March 2014	Termination of appointment of Richard Jobling as a director (1 page)
24 March 2014	Appointment of Dr Ahmed Al Zaiter as a director (2 pages)
24 March 2014	Company name changed just for men (jfm) LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-24 NM01 ‐ Change of name by resolution (3 pages)
24 March 2014	Termination of appointment of Third Party Formations Limited as a director (1 page)
24 March 2014	Appointment of Acal Offshore Services Limited as a secretary (2 pages)
24 March 2014	Termination of appointment of Third Party Company Secretaries Limited as a secretary (1 page)
24 March 2014	Appointment of Acal Offshore Services Limited as a secretary (2 pages)
24 March 2014	Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 24 March 2014 (1 page)
24 March 2014	Termination of appointment of Richard Jobling as a director (1 page)
24 March 2014	Registered office address changed from 11 Applegarth Coulby Newham Middlesbrough Teesside TS8 0UU England on 24 March 2014 (1 page)
24 March 2014	Termination of appointment of Third Party Formations Limited as a director (1 page)
24 March 2014	Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 24 March 2014 (1 page)
24 March 2014	Appointment of Dr Ahmed Al Zaiter as a director (2 pages)
24 March 2014	Termination of appointment of Third Party Company Secretaries Limited as a secretary (1 page)
21 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (4 pages)
21 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (4 pages)
8 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
8 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
27 February 2013	Director's details changed for Mr Richard Peter Jobling on 27 February 2013 (2 pages)
27 February 2013	Director's details changed for Mr Richard Peter Jobling on 27 February 2013 (2 pages)
1 February 2013	Director's details changed for Mr Richard Peter Jobling on 1 February 2013 (2 pages)
1 February 2013	Director's details changed for Mr Richard Peter Jobling on 1 February 2013 (2 pages)
1 February 2013	Director's details changed for Mr Richard Peter Jobling on 1 February 2013 (2 pages)
31 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
29 February 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
29 February 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
23 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
18 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
18 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
1 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (3 pages)
1 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (3 pages)
1 September 2010	Secretary's details changed for Third Party Company Secretaries Limited on 12 July 2010 (2 pages)
1 September 2010	Director's details changed for Third Party Formations Limited on 12 July 2010 (2 pages)
1 September 2010	Secretary's details changed for Third Party Company Secretaries Limited on 12 July 2010 (2 pages)
1 September 2010	Director's details changed for Third Party Formations Limited on 12 July 2010 (2 pages)
25 August 2010	Appointment of Richard Peter Jobling as a director (2 pages)
25 August 2010	Appointment of Richard Peter Jobling as a director (2 pages)
14 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
14 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
30 July 2009	Return made up to 12/07/09; full list of members (3 pages)
30 July 2009	Return made up to 12/07/09; full list of members (3 pages)
30 April 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
30 April 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
17 December 2008	Return made up to 12/07/08; full list of members (3 pages)
17 December 2008	Return made up to 12/07/08; full list of members (3 pages)
2 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
2 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
5 September 2007	Return made up to 06/09/07; full list of members (2 pages)
5 September 2007	Return made up to 06/09/07; full list of members (2 pages)
21 April 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
21 April 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
20 November 2006	Return made up to 06/09/06; full list of members (2 pages)
20 November 2006	Return made up to 06/09/06; full list of members (2 pages)
10 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
10 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
28 December 2005	Registered office changed on 28/12/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND (1 page)
28 December 2005	Secretary's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Secretary's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Registered office changed on 28/12/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND (1 page)
17 August 2005	Return made up to 09/08/05; full list of members (2 pages)
17 August 2005	Return made up to 09/08/05; full list of members (2 pages)
12 July 2004	Incorporation (14 pages)
12 July 2004	Incorporation (14 pages)

SGP Accountants Group Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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