MG STEELS LIMITED - History of Changes


DateDescription
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
2023-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES
2022-11-15 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES
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
2021-11-01 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-26 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-07 delete address 1 QUENBY DRIVE EARLS KEEP DUDLEY WEST MIDLANDS DY1 2GX
2020-06-07 insert address BAY 2 BASSETT ROAD PARK LANE INDUSTRIAL ESTATE HALESOWEN ENGLAND B63 2RE
2020-06-07 update registered_address
2020-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2020 FROM 1 QUENBY DRIVE EARLS KEEP DUDLEY WEST MIDLANDS DY1 2GX
2020-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-08 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-14 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-19 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES
2017-12-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-02 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-01 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2015-01-17 => 2016-01-17
2016-02-11 update returns_next_due_date 2016-02-14 => 2017-02-14
2016-01-25 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 275-REG SEC 358-REC OF RES ETC
2016-01-25 update statutory_documents 17/01/16 FULL LIST
2016-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH GWINNELL / 25/01/2016
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
2015-11-12 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-17 => 2015-01-17
2015-03-07 update returns_next_due_date 2015-02-14 => 2016-02-14
2015-02-04 update statutory_documents 17/01/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-22 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 delete address 1 QUENBY DRIVE EARLS KEEP DUDLEY WEST MIDLANDS UNITED KINGDOM DY1 2GX
2014-02-07 insert address 1 QUENBY DRIVE EARLS KEEP DUDLEY WEST MIDLANDS DY1 2GX
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-17 => 2014-01-17
2014-02-07 update returns_next_due_date 2014-02-14 => 2015-02-14
2014-01-21 update statutory_documents 17/01/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2012-01-17 => 2013-01-17
2013-06-24 update returns_next_due_date 2013-02-14 => 2014-02-14
2013-01-17 update statutory_documents 17/01/13 FULL LIST
2012-12-21 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-18 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O COLLINS CHAPPLE & CO. LTD. 48 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AP UNITED KINGDOM
2012-01-18 update statutory_documents 17/01/12 FULL LIST
2012-01-02 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-02-02 update statutory_documents 17/01/11 FULL LIST
2011-01-06 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2010 FROM, 1 HARVINGTON ROAD, COSELEY, NR BILSTON, WEST MIDLANDS, WV14 9QG
2010-01-26 update statutory_documents SAIL ADDRESS CREATED
2010-01-26 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC
2010-01-26 update statutory_documents 17/01/10 FULL LIST
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH GWINNELL / 17/01/2010
2009-12-16 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH MILLINSON
2009-07-09 update statutory_documents APPOINTMENT TERMINATED SECRETARY KEITH MILLINSON
2009-01-30 update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-12-10 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-22 update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-12-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-19 update statutory_documents RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-01-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-24 update statutory_documents RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-12-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-16 update statutory_documents RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2005-01-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-05 update statutory_documents RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-12-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-07 update statutory_documents RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-12-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-28 update statutory_documents RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-12-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-31 update statutory_documents RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-02-17 update statutory_documents RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
2000-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-04 update statutory_documents RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
1998-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-02-16 update statutory_documents RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
1997-01-26 update statutory_documents RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
1996-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-14 update statutory_documents RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS
1996-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-01 update statutory_documents RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS
1995-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-09 update statutory_documents RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS
1994-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-28 update statutory_documents RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS
1993-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-01-28 update statutory_documents RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS
1992-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/91 FROM: 34 - 36 HAINGE ROAD, TIVIDALE, WARLEY, WEST MIDLANDS B69 2PD
1991-06-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-06-13 update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
1991-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/91 FROM: C/O COLLINS CHAPPLE AND CO, CORNWALL BUILDINGS, 45 NEWHALL STREET, BIRMINGHAM B3 3QR
1990-04-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/90 FROM: 52 MARKET STREET, ASHBY DE LA ZOUCH, LEICS., LE6 5AN
1990-02-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-02-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION