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SDG (NEWPORT) LIMITED

Company number 07123857

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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)
06 Mar 2015	CH01	Director's details changed for Mr Simon Charles Mccabe on 6 March 2015	View PDF Director's details changed for Mr Simon Charles Mccabe on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1	View PDF Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Sep 2014	TM01	Termination of appointment of Mark Jackson as a director on 22 September 2014	View PDF Termination of appointment of Mark Jackson as a director on 22 September 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
07 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1	View PDF Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1 - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	CH01	Director's details changed for Mr Simon Charles Mccabe on 16 September 2013	View PDF Director's details changed for Mr Simon Charles Mccabe on 16 September 2013 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
11 Jun 2013	CH01	Director's details changed for Mr Mark Jackson on 24 May 2013	View PDF Director's details changed for Mr Mark Jackson on 24 May 2013 - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	View PDF Annual return made up to 13 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
03 Jan 2013	CH01	Director's details changed for Mr Simon Charles Mccabe on 14 December 2012	View PDF Director's details changed for Mr Simon Charles Mccabe on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	TM01	Termination of appointment of Ray Robertson as a director	View PDF Termination of appointment of Ray Robertson as a director - link opens in a new window - 1 page (1 page)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
10 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	View PDF Annual return made up to 13 January 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
17 Nov 2011	AP02	Appointment of Esplanade Director Limited as a director	View PDF Appointment of Esplanade Director Limited as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
19 Jul 2011	CH01	Director's details changed for Mr Simon Charles Mccabe on 14 July 2011	View PDF Director's details changed for Mr Simon Charles Mccabe on 14 July 2011 - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	View PDF Annual return made up to 13 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Nov 2010	CH01	Director's details changed for Mr Simon Charles Mccabe on 19 November 2010	View PDF Director's details changed for Mr Simon Charles Mccabe on 19 November 2010 - link opens in a new window - 3 pages (3 pages)
21 Jul 2010	CH01	Director's details changed for Mr Simon Charles Mccabe on 27 January 2010	View PDF Director's details changed for Mr Simon Charles Mccabe on 27 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	AP01	Appointment of Mark Jackson as a director	View PDF Appointment of Mark Jackson as a director - link opens in a new window - 3 pages (3 pages)
17 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Mar 2010	AP04	Appointment of Esplanade Secretarial Services Limited as a secretary	View PDF Appointment of Esplanade Secretarial Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
27 Feb 2010	AP01	Appointment of Simon Charles Mccabe as a director	View PDF Appointment of Simon Charles Mccabe as a director - link opens in a new window - 3 pages (3 pages)

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SDG (NEWPORT) LIMITED

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