M.J.G(MANAGEMENT)LIMITED - History of Changes


DateDescription
2023-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-01-03 update statutory_documents DIRECTOR APPOINTED MR GRAHAM PROTHERO
2023-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON
2022-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2022-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-12-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2021-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES
2021-06-02 update statutory_documents SAIL ADDRESS CHANGED FROM: ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TS UNITED KINGDOM
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-01-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-01-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-12-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-06-19 update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL DOUGLAS THOMSON
2019-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOLYON HARRISON
2019-01-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-01-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2018-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES
2018-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES
2018-08-22 update statutory_documents SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM
2018-01-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-01-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-20 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-12-07 delete address 6 EUROPA COURT SHEFFIELD BUSINESS PARK SHEFFIELD UNITED KINGDOM S9 1XE
2015-12-07 insert address 6 EUROPA COURT SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XE
2015-12-07 update registered_address
2015-12-07 update returns_last_madeup_date 2014-11-09 => 2015-11-09
2015-12-07 update returns_next_due_date 2015-12-07 => 2016-12-07
2015-11-17 update statutory_documents 09/11/15 FULL LIST
2015-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PETER ALLANSON / 31/07/2015
2015-10-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEFAN ALLANSON / 31/07/2015
2015-08-10 delete address SENTINEL HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UZ
2015-08-10 insert address 6 EUROPA COURT SHEFFIELD BUSINESS PARK SHEFFIELD UNITED KINGDOM S9 1XE
2015-08-10 update registered_address
2015-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2015 FROM SENTINEL HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UZ
2015-07-31 update statutory_documents DIRECTOR APPOINTED MR JOLYON LEONARD HARRISON
2015-07-31 update statutory_documents DIRECTOR APPOINTED MR STEFAN ALLANSON
2015-07-31 update statutory_documents SECRETARY APPOINTED MR STEFAN ALLANSON
2015-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN
2015-07-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MARTIN
2015-03-25 update statutory_documents SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-01-07 update returns_last_madeup_date 2013-12-14 => 2014-11-09
2015-01-07 update returns_next_due_date 2015-01-11 => 2015-12-07
2014-12-02 update statutory_documents 09/11/14 FULL LIST
2014-04-04 update statutory_documents SAIL ADDRESS CREATED
2014-04-04 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2014-01-07 update returns_last_madeup_date 2012-12-14 => 2013-12-14
2014-01-07 update returns_next_due_date 2014-01-11 => 2015-01-11
2013-12-31 update statutory_documents SECTION 519
2013-12-18 update statutory_documents 14/12/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-12-14 => 2012-12-14
2013-06-24 update returns_next_due_date 2013-01-11 => 2014-01-11
2013-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-12-20 update statutory_documents 14/12/12 FULL LIST
2012-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-01-16 update statutory_documents 14/12/11 FULL LIST
2011-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER MARTIN / 27/06/2011
2011-11-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER MARTIN / 27/06/2011
2011-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2011 FROM INTEGRATION HOUSE, RYE CLOSE ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2QG
2011-07-05 update statutory_documents SECRETARY APPOINTED ALAN CHRISTOPHER MARTIN
2011-07-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOY BALDRY
2011-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2011-01-12 update statutory_documents 14/12/10 FULL LIST
2010-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLT
2010-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2010-01-11 update statutory_documents 14/12/09 FULL LIST
2009-10-16 update statutory_documents DISS REQUEST WITHDRAWN
2009-08-18 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2009-08-03 update statutory_documents APPLICATION FOR STRIKING-OFF
2009-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-19 update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2009-01-14 update statutory_documents DIRECTOR APPOINTED ALAN CHRISTOPHER MARTIN
2009-01-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL WALLWORK
2008-01-18 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/08 FROM: INTEGRATION HOUSE RYE CLOSE ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2QG
2008-01-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-01-18 update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2008-01-09 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-09 update statutory_documents DIRECTOR RESIGNED
2008-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/07 FROM: RUSINT HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UG
2007-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-17 update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/06 FROM: HAREDON HOUSE LONDON RD NORTH CHEAM SUTTON SURREY SM3 9BS
2006-07-21 update statutory_documents NEW SECRETARY APPOINTED
2006-07-21 update statutory_documents SECRETARY RESIGNED
2006-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-20 update statutory_documents DIRECTOR RESIGNED
2006-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-16 update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-04-28 update statutory_documents NEW SECRETARY APPOINTED
2005-04-28 update statutory_documents SECRETARY RESIGNED
2005-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2005-01-13 update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-15 update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-09-30 update statutory_documents S386 DISP APP AUDS 09/09/03
2003-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2003-01-14 update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-10-11 update statutory_documents DIRECTOR RESIGNED
2002-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-16 update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-10-16 update statutory_documents DIRECTOR RESIGNED
2001-08-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-15 update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-12-20 update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-12-16 update statutory_documents RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1998-02-18 update statutory_documents DIRECTOR RESIGNED
1998-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-12-23 update statutory_documents RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-01-14 update statutory_documents RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1996-07-03 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-04 update statutory_documents DIRECTOR RESIGNED
1996-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-03-07 update statutory_documents NEW SECRETARY APPOINTED
1996-03-07 update statutory_documents SECRETARY RESIGNED
1996-01-12 update statutory_documents S252 DISP LAYING ACC 08/01/96
1996-01-12 update statutory_documents RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
1995-05-02 update statutory_documents DIRECTOR RESIGNED
1995-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1995-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/95
1995-01-10 update statutory_documents RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
1994-07-05 update statutory_documents DIRECTOR RESIGNED
1994-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-18 update statutory_documents RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
1993-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-03-08 update statutory_documents DIRECTOR RESIGNED
1993-01-15 update statutory_documents RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
1992-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-01-03 update statutory_documents RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
1991-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1991-02-06 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-07-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1990-04-05 update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
1990-01-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-06-06 update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
1988-07-15 update statutory_documents RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS
1988-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-07-20 update statutory_documents RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS
1987-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1968-10-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1968-10-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION