Sga Realisations Ltd was established in 1975. The companies directors are listed as Ashurst, Linda Barbara, Geddis, David Malcolm, Heathcliff-core, Lord Nathan Jay, Taylor, Peter Robert, Smithson, Valerie May, Hopkinson, Mark, Slinger, Eric, Smith, Kenneth Frank, Stanners, Elaine. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASHURST, Linda Barbara | 28 April 2006 | - | 1 |
GEDDIS, David Malcolm | 07 October 2016 | - | 1 |
HEATHCLIFF-CORE, Lord Nathan Jay | 07 October 2016 | - | 1 |
TAYLOR, Peter Robert | 28 April 2006 | - | 1 |
HOPKINSON, Mark | 21 June 2007 | 07 October 2016 | 1 |
SLINGER, Eric | N/A | 30 November 2012 | 1 |
SMITH, Kenneth Frank | 28 April 2006 | 07 October 2016 | 1 |
STANNERS, Elaine | N/A | 28 April 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITHSON, Valerie May | N/A | 25 April 1997 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 17 June 2020 | |
AM10 - N/A | 28 April 2020 | |
AM23 - N/A | 17 March 2020 | |
AM10 - N/A | 07 October 2019 | |
AM10 - N/A | 09 April 2019 | |
AM19 - N/A | 23 January 2019 | |
AM10 - N/A | 19 October 2018 | |
AM11 - N/A | 05 July 2018 | |
AM16 - N/A | 05 July 2018 | |
AM07 - N/A | 23 June 2018 | |
AM03 - N/A | 26 May 2018 | |
RESOLUTIONS - N/A | 09 May 2018 | |
CONNOT - N/A | 09 May 2018 | |
AM02 - N/A | 09 May 2018 | |
MR04 - N/A | 16 April 2018 | |
AD01 - Change of registered office address | 05 April 2018 | |
AM01 - N/A | 28 March 2018 | |
AA - Annual Accounts | 12 January 2018 | |
PSC02 - N/A | 07 July 2017 | |
CS01 - N/A | 30 June 2017 | |
TM01 - Termination of appointment of director | 07 June 2017 | |
RESOLUTIONS - N/A | 27 April 2017 | |
AA - Annual Accounts | 09 February 2017 | |
RESOLUTIONS - N/A | 08 November 2016 | |
CC04 - Statement of companies objects | 08 November 2016 | |
CH01 - Change of particulars for director | 03 November 2016 | |
TM01 - Termination of appointment of director | 20 October 2016 | |
TM01 - Termination of appointment of director | 20 October 2016 | |
AP01 - Appointment of director | 20 October 2016 | |
AP01 - Appointment of director | 20 October 2016 | |
AP01 - Appointment of director | 20 October 2016 | |
MR01 - N/A | 18 October 2016 | |
MR04 - N/A | 13 September 2016 | |
AR01 - Annual Return | 14 June 2016 | |
AA - Annual Accounts | 29 March 2016 | |
AA01 - Change of accounting reference date | 08 September 2015 | |
AR01 - Annual Return | 15 June 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AA - Annual Accounts | 18 December 2014 | |
AA01 - Change of accounting reference date | 08 December 2014 | |
AR01 - Annual Return | 02 July 2014 | |
CH01 - Change of particulars for director | 02 July 2014 | |
AA - Annual Accounts | 20 June 2013 | |
AR01 - Annual Return | 11 June 2013 | |
CH01 - Change of particulars for director | 11 June 2013 | |
MR04 - N/A | 31 May 2013 | |
TM01 - Termination of appointment of director | 30 May 2013 | |
AA - Annual Accounts | 30 July 2012 | |
MG01 - Particulars of a mortgage or charge | 15 June 2012 | |
AR01 - Annual Return | 12 June 2012 | |
AA - Annual Accounts | 06 July 2011 | |
AR01 - Annual Return | 10 June 2011 | |
CH01 - Change of particulars for director | 10 June 2011 | |
AA - Annual Accounts | 09 December 2010 | |
AR01 - Annual Return | 07 June 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
AA - Annual Accounts | 26 June 2009 | |
363a - Annual Return | 08 June 2009 | |
AA - Annual Accounts | 14 July 2008 | |
363a - Annual Return | 06 June 2008 | |
353 - Register of members | 06 June 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 June 2008 | |
225 - Change of Accounting Reference Date | 04 April 2008 | |
288a - Notice of appointment of directors or secretaries | 15 July 2007 | |
363s - Annual Return | 05 July 2007 | |
AA - Annual Accounts | 17 June 2007 | |
363s - Annual Return | 20 June 2006 | |
AA - Annual Accounts | 01 June 2006 | |
RESOLUTIONS - N/A | 15 May 2006 | |
RESOLUTIONS - N/A | 15 May 2006 | |
MEM/ARTS - N/A | 15 May 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 May 2006 | |
288a - Notice of appointment of directors or secretaries | 15 May 2006 | |
288a - Notice of appointment of directors or secretaries | 15 May 2006 | |
288a - Notice of appointment of directors or secretaries | 15 May 2006 | |
288b - Notice of resignation of directors or secretaries | 15 May 2006 | |
288b - Notice of resignation of directors or secretaries | 15 May 2006 | |
395 - Particulars of a mortgage or charge | 06 May 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2005 | |
AA - Annual Accounts | 26 August 2005 | |
363s - Annual Return | 29 June 2005 | |
288b - Notice of resignation of directors or secretaries | 11 June 2004 | |
363s - Annual Return | 10 June 2004 | |
288a - Notice of appointment of directors or secretaries | 04 June 2004 | |
AA - Annual Accounts | 17 May 2004 | |
363s - Annual Return | 14 June 2003 | |
AA - Annual Accounts | 30 May 2003 | |
395 - Particulars of a mortgage or charge | 18 October 2002 | |
363s - Annual Return | 25 June 2002 | |
AA - Annual Accounts | 09 May 2002 | |
363s - Annual Return | 13 June 2001 | |
AA - Annual Accounts | 11 June 2001 | |
363s - Annual Return | 14 June 2000 | |
AA - Annual Accounts | 23 May 2000 | |
363s - Annual Return | 12 July 1999 | |
AA - Annual Accounts | 02 June 1999 | |
363s - Annual Return | 12 June 1998 | |
AA - Annual Accounts | 06 April 1998 | |
AUD - Auditor's letter of resignation | 12 March 1998 | |
AA - Annual Accounts | 07 October 1997 | |
363s - Annual Return | 11 June 1997 | |
288a - Notice of appointment of directors or secretaries | 22 May 1997 | |
288b - Notice of resignation of directors or secretaries | 22 May 1997 | |
363s - Annual Return | 11 July 1996 | |
395 - Particulars of a mortgage or charge | 04 June 1996 | |
AA - Annual Accounts | 07 May 1996 | |
363s - Annual Return | 16 August 1995 | |
RESOLUTIONS - N/A | 23 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 1995 | |
123 - Notice of increase in nominal capital | 23 May 1995 | |
AA - Annual Accounts | 18 May 1995 | |
363s - Annual Return | 13 June 1994 | |
AA - Annual Accounts | 11 May 1994 | |
363s - Annual Return | 25 June 1993 | |
AA - Annual Accounts | 31 March 1993 | |
363s - Annual Return | 29 June 1992 | |
AA - Annual Accounts | 01 May 1992 | |
AA - Annual Accounts | 28 June 1991 | |
363b - Annual Return | 14 June 1991 | |
287 - Change in situation or address of Registered Office | 30 October 1990 | |
AA - Annual Accounts | 13 June 1990 | |
363 - Annual Return | 13 June 1990 | |
288 - N/A | 18 January 1990 | |
288 - N/A | 18 January 1990 | |
395 - Particulars of a mortgage or charge | 29 September 1989 | |
AA - Annual Accounts | 15 June 1989 | |
363 - Annual Return | 15 June 1989 | |
AA - Annual Accounts | 14 June 1988 | |
363 - Annual Return | 14 June 1988 | |
287 - Change in situation or address of Registered Office | 13 April 1988 | |
288 - N/A | 13 April 1988 | |
AA - Annual Accounts | 25 June 1987 | |
363 - Annual Return | 25 June 1987 | |
AA - Annual Accounts | 12 May 1986 | |
363 - Annual Return | 12 May 1986 | |
47b - N/A | 08 June 1983 | |
NEWINC - New incorporation documents | 24 November 1975 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 October 2016 | Fully Satisfied |
N/A |
Debenture | 13 June 2012 | Fully Satisfied |
N/A |
Debenture | 28 April 2006 | Fully Satisfied |
N/A |
Legal charge | 15 October 2002 | Fully Satisfied |
N/A |
Legal mortgage | 22 May 1996 | Fully Satisfied |
N/A |
Legal mortgage | 22 September 1989 | Fully Satisfied |
N/A |
Debenture | 02 June 1983 | Fully Satisfied |
N/A |