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S G SILICONE PRODUCTS LIMITED

Company number 04564269

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
13 Oct 2023 AA Micro company accounts made up to 30 April 2023
11 Apr 2023 AP01 Appointment of Ms Hayley Marie Wright as a director on 20 March 2023
11 Apr 2023 AP01 Appointment of Mr James Anthony Gore as a director on 20 March 2023
21 Jan 2023 AA Micro company accounts made up to 30 April 2022
15 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 12 October 2022
21 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/12/2022
23 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2022 SH10 Particulars of variation of rights attached to shares
22 Feb 2022 SH08 Change of share class name or designation
22 Feb 2022 SH08 Change of share class name or designation
30 Jan 2022 AA Micro company accounts made up to 30 April 2021
19 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
28 Jan 2021 AA Micro company accounts made up to 30 April 2020
12 Nov 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
22 Jan 2020 AA Micro company accounts made up to 30 April 2019
15 Nov 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
22 Jan 2019 AA Micro company accounts made up to 30 April 2018
03 Dec 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
18 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
11 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
21 Nov 2016 CS01 16/10/16 Statement of Capital gbp 100
14 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
28 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100