Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-12-05 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
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 |
2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-05 |
delete source_ip 92.205.5.11 |
2022-04-05 |
insert source_ip 34.117.168.233 |
2022-04-05 |
update robots_txt_status www.mgaengineering.co.uk: 404 => 200 |
2022-04-05 |
update website_status InternalTimeout => OK |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
2021-12-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-12-07 |
update website_status OK => InternalTimeout |
2021-06-06 |
delete source_ip 31.170.123.77 |
2021-06-06 |
insert source_ip 92.205.5.11 |
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 |
2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
2020-12-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-01-07 |
delete sic_code 29320 - Manufacture of other parts and accessories for motor vehicles |
2019-01-07 |
insert sic_code 28150 - Manufacture of bearings, gears, gearing and driving elements |
2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GARDNER / 26/10/2018 |
2018-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE GARDNER / 26/10/2018 |
2018-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GARDNER / 26/10/2018 |
2018-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW GARDNER / 26/10/2018 |
2018-03-07 |
delete address STAR HOUSE 81A HIGH ROAD BENFLEET ESSEX SS7 5LN |
2018-03-07 |
insert address BROOM HOUSE 39/43 LONDON ROAD HADLEIGH BENFLEET ESSEX ENGLAND SS7 2QL |
2018-03-07 |
update registered_address |
2018-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2018 FROM
STAR HOUSE 81A
HIGH ROAD
BENFLEET
ESSEX
SS7 5LN |
2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
2017-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW GARDENER / 15/12/2016 |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-04-03 |
delete source_ip 37.58.75.228 |
2017-04-03 |
insert source_ip 31.170.123.77 |
2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
2017-01-17 |
update statutory_documents DIRECTOR APPOINTED MRS KATIE GARDNER |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
2016-03-11 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
2016-03-11 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
2016-02-19 |
update statutory_documents 18/12/15 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
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 |
2015-01-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-18 |
2015-01-07 |
update returns_next_due_date 2015-01-12 => 2016-01-15 |
2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-18 |
update statutory_documents 18/12/14 FULL LIST |
2014-12-15 |
update statutory_documents 15/12/14 FULL LIST |
2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GARDNER |
2014-02-07 |
delete address STAR HOUSE 81A HIGH ROAD BENFLEET ESSEX UNITED KINGDOM SS7 5LN |
2014-02-07 |
insert address STAR HOUSE 81A HIGH ROAD BENFLEET ESSEX SS7 5LN |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
2014-02-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
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 |
2014-01-07 |
update statutory_documents 15/12/13 FULL LIST |
2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-10-15 |
delete source_ip 63.143.54.150 |
2013-10-15 |
insert source_ip 37.58.75.228 |
2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
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 |
2013-03-02 |
delete source_ip 74.54.242.221 |
2013-03-02 |
insert source_ip 63.143.54.150 |
2013-01-15 |
update statutory_documents 15/12/12 FULL LIST |
2012-11-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-04 |
update statutory_documents 15/12/11 FULL LIST |
2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2011 FROM
STAR HOUSE, 95 HIGH ROAD
BENFLEET
ESSEX
SS7 5LN |
2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-12-21 |
update statutory_documents 15/12/10 FULL LIST |
2010-02-24 |
update statutory_documents 15/12/09 FULL LIST |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARDNER / 22/02/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROY GARDNER / 22/02/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GARDNER / 23/02/2010 |
2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROY GARDNER / 23/02/2010 |
2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-01-20 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
2008-10-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-02-05 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
2008-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2007-01-18 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
2005-12-14 |
update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
2005-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2004-12-14 |
update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
2004-09-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
2004-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |