| Name: |
S G SILICONE PRODUCTS LIMITED
S G SILICONE PRODUCTS LTD |
| Address: | 799 MOSS BANK WAY, BOLTON, LANCASHIRE, BL1 5TD |
| Incorporation Date: | 2002-10-16 |
| date | name | form type |
| 2023-01-21 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 | AA |
| 2022-02-22 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2022-02-23 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2022-01-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 | AA |
| 2022-10-21 | CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES | CS01 |
| 2022-02-22 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2022-12-15 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/10/2022 | RP04CS01 |
| 2022-02-22 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2021-10-19 | CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES | CS01 |
| 2021-01-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | AA |
| 2020-01-22 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | AA |
| 2020-11-12 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES | CS01 |
| 2019-01-22 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | AA |
| 2019-11-15 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES | CS01 |
| 2018-12-03 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | CS01 |
| 2017-10-18 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | CS01 |
| 2017-01-23 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-11 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2016-11-21 | 16/10/16 STATEMENT OF CAPITAL GBP 100 | CS01 |
| 2015-10-28 | 16/10/15 FULL LIST | AR01 |
| 2015-12-14 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-12 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-04 | 16/10/14 FULL LIST | AR01 |
| 2013-01-26 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-16 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-12 | 16/10/13 FULL LIST | AR01 |
| 2012-01-17 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-12 | 16/10/12 FULL LIST | AR01 |
| 2011-10-24 | SECRETARY'S CHANGE OF PARTICULARS / ANN HARGREAVES / 16/10/2011 | CH03 |
| 2011-10-24 | 16/10/11 FULL LIST | AR01 |
| 2011-10-24 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ANTHONY GORE / 16/10/2011 | CH01 |
| 2011-01-21 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-01 | 16/10/10 FULL LIST | AR01 |
| 2010-05-13 | PREVEXT FROM 31/10/2009 TO 30/04/2010 | AA01 |
| 2009-10-30 | 16/10/09 FULL LIST | AR01 |
| 2009-10-30 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ANTHONY GORE / 01/10/2009 | CH01 |
| 2009-02-06 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-17 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-12 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-07 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | 363s |
| 2007-02-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-10-30 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-07-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-11-03 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-03 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2003-11-18 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-21 | DIRECTOR RESIGNED | 288b |
| 2002-10-29 | AD 23/10/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-10-29 | NEW DIRECTOR APPOINTED | 288a |
| 2002-10-29 | NEW SECRETARY APPOINTED | 288a |
| 2002-10-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-10-21 | SECRETARY RESIGNED | 288b |
| 2002-10-29 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM:44/46 LOWER BRIDGEMAN STBOLTONLANCSBL2 1DG | 287 |
Last update: 2025-05-06 02:00:26