| Date | Description |
|---|
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-07 |
update num_mort_outstanding 9 => 7 |
| 2023-04-07 |
update num_mort_satisfied 4 => 6 |
| 2023-01-13 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-12-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024751780011 |
| 2022-12-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024751780012 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-28 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete company_previous_name M C G INTERNATIONAL LIMITED |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-15 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update num_mort_charges 12 => 13 |
| 2021-02-07 |
update num_mort_outstanding 8 => 9 |
| 2020-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024751780013 |
| 2020-12-07 |
delete address BROADMEADOW HOUSE VALLEY ROAD BARLOW DRONFIELD ENGLAND S18 7SN |
| 2020-12-07 |
insert address BROADMEADOW HOUSE 78 VALLEY ROAD BARLOW DRONFIELD ENGLAND S18 7SN |
| 2020-12-07 |
update registered_address |
| 2020-12-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2020 FROM
BROADMEADOW HOUSE VALLEY ROAD
BARLOW
DRONFIELD
S18 7SN
ENGLAND |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 2020-11-30 |
update statutory_documents 24/09/20 STATEMENT OF CAPITAL GBP 2000 |
| 2020-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2019-06-15 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-15 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-08-07 |
update num_mort_charges 9 => 12 |
| 2018-08-07 |
update num_mort_outstanding 6 => 8 |
| 2018-08-07 |
update num_mort_satisfied 3 => 4 |
| 2018-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWIN CHADWICK / 19/07/2018 |
| 2018-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE CHADWICK / 19/07/2018 |
| 2018-07-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ANNE CHADWICK / 19/07/2018 |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2018-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL EDWIN CHADWICK / 19/07/2018 |
| 2018-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARGARET ANNE CHADWICK / 19/07/2018 |
| 2018-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024751780010 |
| 2018-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024751780011 |
| 2018-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024751780012 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2018-03-07 |
delete address CHIVERTON HOUSE CHESTERFIELD ROAD DRONFIELD DERBYSHIRE S18 2XA |
| 2018-03-07 |
insert address BROADMEADOW HOUSE VALLEY ROAD BARLOW DRONFIELD ENGLAND S18 7SN |
| 2018-03-07 |
update registered_address |
| 2018-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2018 FROM
CHIVERTON HOUSE
CHESTERFIELD ROAD
DRONFIELD
DERBYSHIRE
S18 2XA |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-09-07 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-08-24 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-31 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-09-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-08-28 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-31 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-09-06 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-08-19 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-06-26 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-21 |
delete sic_code 41100 - Development of building projects |
| 2013-06-21 |
update returns_last_madeup_date 2012-04-29 => 2012-07-24 |
| 2013-06-21 |
update returns_next_due_date 2013-05-27 => 2013-08-21 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-07-24 |
update statutory_documents 24/07/12 FULL LIST |
| 2012-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 2012-05-24 |
update statutory_documents 29/04/12 FULL LIST |
| 2011-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 2011-05-27 |
update statutory_documents 29/04/11 FULL LIST |
| 2010-07-09 |
update statutory_documents 29/04/10 FULL LIST |
| 2010-05-28 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-12-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2009-06-30 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 2007-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-06-24 |
update statutory_documents RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 2003-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-06-23 |
update statutory_documents RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 2003-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/08/02 |
| 2002-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2002-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/02 FROM:
BUILDING 3 SPEEDRAW HOUSE
CALLYWHITE LANE
DRONFIELD
DERBYSHIRE S18 2XP |
| 2001-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-16 |
update statutory_documents COMPANY NAME CHANGED
M C G INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 16/07/01 |
| 2001-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-07-05 |
update statutory_documents RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 2000-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/00 FROM:
BUILDING 3 SPEEDDRAW HOUSE
CALLYWHITE LANE
DRONFIELD
DERBYSHIRE S18 2XP |
| 2000-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/00 FROM:
1 CROSS LANE
DRONFIELD
SHEFFIELD
S18 6NX |
| 1999-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-05-20 |
update statutory_documents RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS |
| 1998-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-09 |
update statutory_documents RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS |
| 1998-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-06-26 |
update statutory_documents RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS |
| 1996-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1996-05-03 |
update statutory_documents RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS |
| 1995-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-06-13 |
update statutory_documents RETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS |
| 1995-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/95 FROM:
7 THE AVENUE
DRONFIELD
NR SHEFFIELD S18 6LR |
| 1994-07-06 |
update statutory_documents RETURN MADE UP TO 29/04/94; FULL LIST OF MEMBERS |
| 1994-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-01-18 |
update statutory_documents £ NC 1000/10000
15/12/93 |
| 1994-01-18 |
update statutory_documents NC INC ALREADY ADJUSTED 13/12/93 |
| 1993-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 1993-04-27 |
update statutory_documents RETURN MADE UP TO 29/04/93; NO CHANGE OF MEMBERS |
| 1993-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 1992-05-26 |
update statutory_documents RETURN MADE UP TO 29/04/92; FULL LIST OF MEMBERS |
| 1991-05-08 |
update statutory_documents RETURN MADE UP TO 29/04/91; FULL LIST OF MEMBERS |
| 1991-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 1991-05-02 |
update statutory_documents COMPANY NAME CHANGED
BARON SWORD LIMITED
CERTIFICATE ISSUED ON 03/05/91 |
| 1991-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1990-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/90 FROM:
2 THE AVENUE
DRONEFIELD
SHEFFIELD
S18 6LS |
| 1990-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/90 FROM:
MADAGANS
76 WHITCHURCH ROAD
MAINDY
CARDIFF CF4 3LX |
| 1990-04-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-09 |
update statutory_documents ALTER MEM AND ARTS 04/04/90 |
| 1990-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |