Sg World Ltd was founded on 20 October 1997, it has a status of "Active". There are 7 directors listed for this organisation at Companies House. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NICHOLS, Richard | 01 April 2015 | - | 1 |
| BOULTON, Sandra Tracy | 02 December 1997 | 04 March 2003 | 1 |
| FLOODGATE, Stephen Edward | 25 May 2005 | 17 July 2015 | 1 |
| HILDITCH, James | 02 December 1997 | 10 February 2010 | 1 |
| PLANT, Peter | 02 December 1997 | 27 March 2009 | 1 |
| TURNER, Lenora | 02 December 1997 | 31 October 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRANDON-SWEENEY, Debbie | 01 August 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 October 2019 | |
| AA - Annual Accounts | 29 July 2019 | |
| CS01 - N/A | 02 November 2018 | |
| AA - Annual Accounts | 16 October 2018 | |
| CS01 - N/A | 23 October 2017 | |
| AP03 - Appointment of secretary | 23 August 2017 | |
| TM01 - Termination of appointment of director | 23 August 2017 | |
| TM02 - Termination of appointment of secretary | 23 August 2017 | |
| PSC07 - N/A | 23 August 2017 | |
| AA - Annual Accounts | 02 August 2017 | |
| CS01 - N/A | 03 November 2016 | |
| CH01 - Change of particulars for director | 03 November 2016 | |
| AA - Annual Accounts | 21 July 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| CH01 - Change of particulars for director | 17 November 2015 | |
| AP01 - Appointment of director | 17 November 2015 | |
| CH01 - Change of particulars for director | 17 November 2015 | |
| TM01 - Termination of appointment of director | 11 November 2015 | |
| TM01 - Termination of appointment of director | 05 November 2015 | |
| AA - Annual Accounts | 16 September 2015 | |
| AR01 - Annual Return | 31 October 2014 | |
| AD01 - Change of registered office address | 31 October 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| MR04 - N/A | 15 February 2014 | |
| MR01 - N/A | 11 February 2014 | |
| MR01 - N/A | 03 February 2014 | |
| MR04 - N/A | 01 February 2014 | |
| MR01 - N/A | 31 January 2014 | |
| AR01 - Annual Return | 28 October 2013 | |
| CH01 - Change of particulars for director | 28 October 2013 | |
| AA - Annual Accounts | 15 October 2013 | |
| RESOLUTIONS - N/A | 19 December 2012 | |
| SH08 - Notice of name or other designation of class of shares | 19 December 2012 | |
| AR01 - Annual Return | 14 December 2012 | |
| AA - Annual Accounts | 24 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2011 | |
| AR01 - Annual Return | 27 October 2011 | |
| MEM/ARTS - N/A | 17 October 2011 | |
| AA - Annual Accounts | 07 September 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| CH01 - Change of particulars for director | 08 September 2010 | |
| RESOLUTIONS - N/A | 11 August 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 August 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| SH06 - Notice of cancellation of shares | 13 April 2010 | |
| SH03 - Return of purchase of own shares | 13 April 2010 | |
| TM01 - Termination of appointment of director | 19 February 2010 | |
| AUD - Auditor's letter of resignation | 15 February 2010 | |
| AR01 - Annual Return | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| SH03 - Return of purchase of own shares | 02 November 2009 | |
| AA - Annual Accounts | 25 October 2009 | |
| 169 - Return by a company purchasing its own shares | 25 September 2009 | |
| 169 - Return by a company purchasing its own shares | 03 September 2009 | |
| 395 - Particulars of a mortgage or charge | 02 September 2009 | |
| 169 - Return by a company purchasing its own shares | 23 July 2009 | |
| 169 - Return by a company purchasing its own shares | 22 June 2009 | |
| 169 - Return by a company purchasing its own shares | 21 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2009 | |
| 169 - Return by a company purchasing its own shares | 01 May 2009 | |
| 169 - Return by a company purchasing its own shares | 30 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
| 169 - Return by a company purchasing its own shares | 23 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2009 | |
| 169 - Return by a company purchasing its own shares | 17 February 2009 | |
| 169 - Return by a company purchasing its own shares | 26 January 2009 | |
| 169 - Return by a company purchasing its own shares | 23 December 2008 | |
| AA - Annual Accounts | 22 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2008 | |
| 169 - Return by a company purchasing its own shares | 18 November 2008 | |
| 363a - Annual Return | 10 November 2008 | |
| 169 - Return by a company purchasing its own shares | 17 October 2008 | |
| 169 - Return by a company purchasing its own shares | 26 September 2008 | |
| 169 - Return by a company purchasing its own shares | 29 August 2008 | |
| 169 - Return by a company purchasing its own shares | 29 July 2008 | |
| 169 - Return by a company purchasing its own shares | 30 June 2008 | |
| 169 - Return by a company purchasing its own shares | 22 May 2008 | |
| 169 - Return by a company purchasing its own shares | 23 April 2008 | |
| 169 - Return by a company purchasing its own shares | 27 March 2008 | |
| 169 - Return by a company purchasing its own shares | 21 February 2008 | |
| 169 - Return by a company purchasing its own shares | 04 February 2008 | |
| 169 - Return by a company purchasing its own shares | 09 January 2008 | |
| 169 - Return by a company purchasing its own shares | 11 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2007 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 29 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2007 | |
| 363a - Annual Return | 14 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2007 | |
| 169 - Return by a company purchasing its own shares | 13 November 2007 | |
| 169 - Return by a company purchasing its own shares | 26 September 2007 | |
| 169 - Return by a company purchasing its own shares | 04 September 2007 | |
| AA - Annual Accounts | 15 August 2007 | |
| 169 - Return by a company purchasing its own shares | 31 July 2007 | |
| 169 - Return by a company purchasing its own shares | 06 July 2007 | |
| 169 - Return by a company purchasing its own shares | 01 June 2007 | |
| 169 - Return by a company purchasing its own shares | 15 May 2007 | |
| 169 - Return by a company purchasing its own shares | 03 April 2007 | |
| RESOLUTIONS - N/A | 01 April 2007 | |
| 169 - Return by a company purchasing its own shares | 26 February 2007 | |
| 169 - Return by a company purchasing its own shares | 02 February 2007 | |
| 169 - Return by a company purchasing its own shares | 09 January 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2006 | |
| 169 - Return by a company purchasing its own shares | 12 December 2006 | |
| 169 - Return by a company purchasing its own shares | 08 November 2006 | |
| 363a - Annual Return | 03 November 2006 | |
| 169 - Return by a company purchasing its own shares | 28 September 2006 | |
| 169 - Return by a company purchasing its own shares | 11 September 2006 | |
| 169 - Return by a company purchasing its own shares | 26 July 2006 | |
| 169 - Return by a company purchasing its own shares | 04 July 2006 | |
| 169 - Return by a company purchasing its own shares | 06 June 2006 | |
| 169 - Return by a company purchasing its own shares | 18 May 2006 | |
| MEM/ARTS - N/A | 07 April 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| CERTNM - Change of name certificate | 03 April 2006 | |
| 169 - Return by a company purchasing its own shares | 28 March 2006 | |
| 169 - Return by a company purchasing its own shares | 23 February 2006 | |
| 169 - Return by a company purchasing its own shares | 01 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 January 2006 | |
| 169 - Return by a company purchasing its own shares | 29 December 2005 | |
| RESOLUTIONS - N/A | 22 December 2005 | |
| 169 - Return by a company purchasing its own shares | 23 November 2005 | |
| 363s - Annual Return | 14 November 2005 | |
| 169 - Return by a company purchasing its own shares | 27 October 2005 | |
| 169 - Return by a company purchasing its own shares | 26 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2005 | |
| AA - Annual Accounts | 16 December 2004 | |
| 363s - Annual Return | 18 November 2004 | |
| RESOLUTIONS - N/A | 30 September 2004 | |
| RESOLUTIONS - N/A | 30 September 2004 | |
| 169 - Return by a company purchasing its own shares | 30 September 2004 | |
| AA - Annual Accounts | 06 January 2004 | |
| 363s - Annual Return | 24 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2003 | |
| AAMD - Amended Accounts | 15 November 2002 | |
| 363s - Annual Return | 25 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2002 | |
| AA - Annual Accounts | 05 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
| 363s - Annual Return | 26 October 2001 | |
| AA - Annual Accounts | 21 September 2001 | |
| RESOLUTIONS - N/A | 06 March 2001 | |
| RESOLUTIONS - N/A | 06 March 2001 | |
| RESOLUTIONS - N/A | 06 March 2001 | |
| RESOLUTIONS - N/A | 06 March 2001 | |
| RESOLUTIONS - N/A | 06 March 2001 | |
| 123 - Notice of increase in nominal capital | 06 March 2001 | |
| 395 - Particulars of a mortgage or charge | 03 March 2001 | |
| 225 - Change of Accounting Reference Date | 31 January 2001 | |
| 363s - Annual Return | 02 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2000 | |
| AA - Annual Accounts | 06 September 2000 | |
| 363s - Annual Return | 13 December 1999 | |
| AA - Annual Accounts | 21 June 1999 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 19 May 1999 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 19 May 1999 | |
| 395 - Particulars of a mortgage or charge | 18 May 1999 | |
| 395 - Particulars of a mortgage or charge | 18 May 1999 | |
| 395 - Particulars of a mortgage or charge | 18 May 1999 | |
| CERTNM - Change of name certificate | 10 May 1999 | |
| 363s - Annual Return | 02 December 1998 | |
| 395 - Particulars of a mortgage or charge | 14 March 1998 | |
| 395 - Particulars of a mortgage or charge | 14 March 1998 | |
| 395 - Particulars of a mortgage or charge | 08 January 1998 | |
| 395 - Particulars of a mortgage or charge | 08 January 1998 | |
| 395 - Particulars of a mortgage or charge | 08 January 1998 | |
| RESOLUTIONS - N/A | 18 December 1997 | |
| RESOLUTIONS - N/A | 18 December 1997 | |
| RESOLUTIONS - N/A | 18 December 1997 | |
| RESOLUTIONS - N/A | 18 December 1997 | |
| 225 - Change of Accounting Reference Date | 18 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 1997 | |
| 123 - Notice of increase in nominal capital | 18 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
| 395 - Particulars of a mortgage or charge | 06 December 1997 | |
| 395 - Particulars of a mortgage or charge | 06 December 1997 | |
| CERTNM - Change of name certificate | 28 November 1997 | |
| 287 - Change in situation or address of Registered Office | 25 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1997 | |
| NEWINC - New incorporation documents | 20 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 February 2014 | Outstanding |
N/A |
| A registered charge | 30 January 2014 | Outstanding |
N/A |
| A registered charge | 30 January 2014 | Outstanding |
N/A |
| Debenture | 17 January 2012 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 17 January 2012 | Outstanding |
N/A |
| Debenture | 17 January 2012 | Outstanding |
N/A |
| Mortgage | 17 January 2012 | Outstanding |
N/A |
| All assets debenture | 12 January 2012 | Outstanding |
N/A |
| Debenture deed | 21 December 2011 | Outstanding |
N/A |
| Deed of rent deposit | 01 September 2009 | Fully Satisfied |
N/A |
| Debenture | 15 February 2001 | Fully Satisfied |
N/A |
| Memorandum of deposit of stocks and shares | 29 April 1999 | Fully Satisfied |
N/A |
| Memorandum of deposit of stocks and shares | 29 April 1999 | Fully Satisfied |
N/A |
| Legal charge | 29 April 1999 | Fully Satisfied |
N/A |
| Assignment of life policy | 06 March 1998 | Fully Satisfied |
N/A |
| Assignment of life policy | 06 March 1998 | Fully Satisfied |
N/A |
| Assignment of life policy | 22 December 1997 | Fully Satisfied |
N/A |
| Assignment of life policy | 22 December 1997 | Fully Satisfied |
N/A |
| Assignment of life policy | 22 December 1997 | Fully Satisfied |
N/A |
| Debenture | 02 December 1997 | Fully Satisfied |
N/A |
| Legal charge | 02 December 1997 | Fully Satisfied |
N/A |
| Memorandum of deposit of shares | 02 December 1997 | Fully Satisfied |
N/A |
| Debenture | 02 December 1997 | Fully Satisfied |
N/A |
