| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS GUNNING |
| 2021-12-07 |
delete sic_code 01700 - Hunting, trapping and related service activities |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address FOTHERINGHAY MANOR FOTHERINGHAY PETERBOROUGH PE8 5HZ |
| 2020-12-07 |
insert address VICTORIA MILLS LONDON ROAD WELLINGBOROUGH ENGLAND NN8 2DT |
| 2020-12-07 |
update registered_address |
| 2020-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2020 FROM
FOTHERINGHAY MANOR
FOTHERINGHAY
PETERBOROUGH
PE8 5HZ |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
insert sic_code 99999 - Dormant Company |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 2019-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / M G GROUP LTD / 18/01/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-07 |
update num_mort_outstanding 1 => 0 |
| 2017-01-07 |
update num_mort_satisfied 0 => 1 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-11-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2015-12-07 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-11-27 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-11-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2014-12-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-11-28 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GEORGE / 18/10/2014 |
| 2014-11-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2014-01-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-12-16 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-24 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-10 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2011-11-24 |
update statutory_documents 21/11/11 FULL LIST |
| 2011-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2010-12-10 |
update statutory_documents 21/11/10 FULL LIST |
| 2010-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2009-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-12-04 |
update statutory_documents 21/11/09 FULL LIST |
| 2009-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-12-27 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DAVID GEORGE |
| 2008-12-27 |
update statutory_documents SECRETARY APPOINTED SIMONE LOUISE LARGE |
| 2008-12-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL GEORGE |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 2005-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 2003-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 2002-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 2001-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 2000-02-08 |
update statutory_documents RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/99 FROM:
NUTWOOD COTTAGE
NEWBIGGIN,HEADS NOOK
CARLISLE
CA4 9DH |
| 1999-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-12-23 |
update statutory_documents RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 1998-01-06 |
update statutory_documents RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 1997-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-12-22 |
update statutory_documents RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 1996-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 1995-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-12-12 |
update statutory_documents RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 1995-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-12-28 |
update statutory_documents RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS |
| 1994-01-05 |
update statutory_documents RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
| 1994-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/93 FROM:
PLANTATION NOOK
CROGLIN MOOR
PENRITH
CUMBRIA |
| 1993-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-12-17 |
update statutory_documents RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
| 1992-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-12-16 |
update statutory_documents RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS |
| 1991-02-09 |
update statutory_documents RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS |
| 1991-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-02-02 |
update statutory_documents RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 1990-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-02-18 |
update statutory_documents RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 1989-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-02-08 |
update statutory_documents RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 1988-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1907-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |