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Dato Capital United Kingdom

Sgbd Property Holdings LTD

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Reports

Extended Company Report with Annual Accounts SGBD PROPERTY HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00213753
Record last updated Sunday, November 19, 2023 3:10:14 PM UTC
Official Address Saint-Gobain House Binley Business Park Wyken
There are 86 companies registered at this street
Postal Code CV32TT
Sector Other business support service activities n.e.c.

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SGBD PROPERTY HOLDINGS LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Nov 17, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 17, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2023 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Feb 28, 2023 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Feb 28, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 1, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 31, 2019 Resignation of 2 people: one Shareholder (Above 75%) Resignation of 2 people: one Shareholder (Above 75%)
Registry Dec 7, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 1, 2017 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 1, 2016 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 17, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Mar 15, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Apr 5, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 20, 2012 Annual return Annual return
Registry Nov 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2011 Resignation of one Director Resignation of one Director
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Annual return Annual return
Financials Sep 6, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Change of particulars for director Change of particulars for director
Registry Jun 10, 2010 Change of particulars for director 2137... Change of particulars for director 2137...
Registry Jun 9, 2010 Change of particulars for director Change of particulars for director
Registry May 5, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 23, 2010 Annual return Annual return
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry Sep 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 26, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 4, 2009 Annual return Annual return
Registry Feb 25, 2009 Appointment of a director Appointment of a director
Financials Oct 7, 2008 Annual accounts Annual accounts
Registry Mar 6, 2008 Annual return Annual return
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry May 14, 2007 Change of name certificate Change of name certificate
Registry Mar 15, 2007 Annual return Annual return
Registry Jan 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Mar 8, 2006 Annual return Annual return
Registry Jan 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 9, 2005 Annual accounts Annual accounts
Registry Jul 1, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 13, 2005 Resignation of a director Resignation of a director
Registry Apr 6, 2005 Annual return Annual return
Financials Dec 22, 2004 Annual accounts Annual accounts
Registry Mar 17, 2004 Annual return Annual return
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry Jun 6, 2003 Annual return Annual return
Registry Apr 1, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 13, 2003 Appointment of a director Appointment of a director
Registry Feb 27, 2003 Resignation of a director Resignation of a director
Registry Feb 27, 2003 Appointment of a director Appointment of a director
Registry Feb 25, 2003 Resignation of a director Resignation of a director
Registry Feb 1, 2003 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Jun 17, 2002 Annual return Annual return
Registry Mar 15, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 10, 2001 Annual accounts Annual accounts
Registry Jul 6, 2001 Elective resolution Elective resolution
Registry Jun 13, 2001 Annual return Annual return
Registry May 10, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 5, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 29, 2001 Change of accounting reference date Change of accounting reference date
Financials Jan 15, 2001 Annual accounts Annual accounts
Registry Sep 29, 2000 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Jun 6, 2000 Annual return Annual return
Registry May 30, 2000 Resignation of a director Resignation of a director
Registry May 30, 2000 Appointment of a director Appointment of a director
Registry May 30, 2000 Resignation of a secretary Resignation of a secretary
Registry May 30, 2000 Appointment of a secretary Appointment of a secretary
Registry May 30, 2000 Resignation of a director Resignation of a director
Registry May 30, 2000 Appointment of a director Appointment of a director
Financials Oct 6, 1999 Annual accounts Annual accounts
Registry Jun 6, 1999 Annual return Annual return
Financials Oct 1, 1998 Annual accounts Annual accounts
Registry Aug 6, 1998 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry Jul 15, 1998 Resignation of a director Resignation of a director
Registry Jun 12, 1998 Annual return Annual return
Registry Jan 11, 1998 Appointment of a director Appointment of a director
Registry Jan 9, 1998 Resignation of a director Resignation of a director
Registry Oct 2, 1997 Resignation of a director 2137... Resignation of a director 2137...
Financials Sep 29, 1997 Annual accounts Annual accounts
Registry Jul 9, 1997 Appointment of a director Appointment of a director
Registry Jun 11, 1997 Annual return Annual return
Financials Aug 8, 1996 Annual accounts Annual accounts
Registry Jun 11, 1996 Annual return Annual return
Registry Feb 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 5, 1996 Director resigned, new director appointed 2137... Director resigned, new director appointed 2137...
Registry Jan 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 19, 1995 Annual accounts Annual accounts
Registry Jun 7, 1995 Annual return Annual return
Registry Dec 9, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 12, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 24, 1994 Director resigned, new director appointed 2137... Director resigned, new director appointed 2137...
Financials Aug 11, 1994 Annual accounts Annual accounts

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