About

Registered Number: 05302990
Date of Incorporation: 02/12/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 62-64 New Road, Basingstoke, RG21 7PW

 

Based in the United Kingdom, S.G. Consulting (South East) Ltd was established in 2004, it's status is listed as "Active". Allcock, Nicola Ann, Allcock, Stuart Graham are the current directors of the organisation. We do not know the number of employees at S.G. Consulting (South East) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLCOCK, Nicola Ann 02 December 2004 - 1
ALLCOCK, Stuart Graham 02 December 2004 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 14 August 2020
MA - Memorandum and Articles 14 August 2020
SH10 - Notice of particulars of variation of rights attached to shares 14 August 2020
SH08 - Notice of name or other designation of class of shares 14 August 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 24 December 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 08 December 2017
TM01 - Termination of appointment of director 28 November 2017
AA - Annual Accounts 25 September 2017
SH10 - Notice of particulars of variation of rights attached to shares 27 July 2017
RESOLUTIONS - N/A 20 July 2017
CS01 - N/A 02 February 2017
CH01 - Change of particulars for director 02 February 2017
RESOLUTIONS - N/A 07 October 2016
SH08 - Notice of name or other designation of class of shares 02 October 2016
SH10 - Notice of particulars of variation of rights attached to shares 01 October 2016
AP01 - Appointment of director 26 September 2016
AA - Annual Accounts 25 September 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 04 January 2012
CH01 - Change of particulars for director 27 September 2011
CH03 - Change of particulars for secretary 27 September 2011
CH01 - Change of particulars for director 27 September 2011
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 30 December 2009
AA - Annual Accounts 17 September 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 05 June 2008
363a - Annual Return 03 January 2008
RESOLUTIONS - N/A 30 August 2007
RESOLUTIONS - N/A 30 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 August 2007
AA - Annual Accounts 04 July 2007
363a - Annual Return 11 December 2006
AA - Annual Accounts 21 July 2006
363a - Annual Return 22 December 2005
RESOLUTIONS - N/A 13 January 2005
RESOLUTIONS - N/A 13 January 2005
288b - Notice of resignation of directors or secretaries 02 December 2004
NEWINC - New incorporation documents 02 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.