| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 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 |
| 2022-11-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-01-31 |
| 2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address 47 TEWKESBURY ROAD WALSALL WEST MIDLANDS WS3 2RW |
| 2019-12-07 |
insert address 238A 238A BARROW ROAD SILEBY LEICESTERSHIRE UNITED KINGDOM LE12 7LR |
| 2019-12-07 |
update registered_address |
| 2019-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GILES / 28/10/2019 |
| 2019-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GILES / 28/10/2019 |
| 2019-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2019 FROM
238A 238A BARROW ROAD
SILEBY
LEICESTERSHIRE
LE12 7LR
UNITED KINGDOM |
| 2019-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2019 FROM
47 TEWKESBURY ROAD
WALSALL
WEST MIDLANDS
WS3 2RW |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO 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 |
| 2018-11-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 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 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-10-09 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-09-10 |
update statutory_documents 06/09/15 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 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 47 TEWKESBURY ROAD WALSALL WEST MIDLANDS ENGLAND WS3 2RW |
| 2014-10-07 |
insert address 47 TEWKESBURY ROAD WALSALL WEST MIDLANDS WS3 2RW |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-10-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-09-15 |
update statutory_documents 06/09/14 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 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
| 2013-10-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-09-09 |
update statutory_documents 06/09/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-06 => 2012-09-06 |
| 2013-06-22 |
update returns_next_due_date 2012-10-04 => 2013-10-04 |
| 2013-06-21 |
insert company_previous_name M & G ENTERPRISE LIMITED |
| 2013-06-21 |
insert company_previous_name TEWKSBURY DEVELOPMENTS LIMITED |
| 2013-06-21 |
update name M & G ENTERPRISE LIMITED => TEWKESBURY DEVELOPMENTS LIMITED |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-09-19 |
update statutory_documents 06/09/12 FULL LIST |
| 2012-07-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-28 |
update statutory_documents COMPANY NAME CHANGED TEWKSBURY DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 28/06/12 |
| 2012-06-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-06-07 |
update statutory_documents COMPANY NAME CHANGED M & G ENTERPRISE LIMITED
CERTIFICATE ISSUED ON 07/06/12 |
| 2012-06-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND MARSTON |
| 2012-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN GILES |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-18 |
update statutory_documents 06/09/11 FULL LIST |
| 2010-10-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2010 FROM
91 CRESSWELL CRESCENT
WALSALL
WEST MIDLANDS
WS3 2TR |
| 2010-09-08 |
update statutory_documents 06/09/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDMUND LAWRENCE MARSTON / 06/09/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIE GILES / 06/09/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GILES / 06/09/2010 |
| 2010-01-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-12 |
update statutory_documents RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-15 |
update statutory_documents RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-18 |
update statutory_documents RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 2005-09-16 |
update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 2005-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 2005-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-30 |
update statutory_documents RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 2004-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-27 |
update statutory_documents RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 2003-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-09-26 |
update statutory_documents RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 2001-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/01 FROM:
CARIOCCA BUSINESS PARK
2 SAWLEY ROAD
MANCHESTER
GREATER MANCHESTER M40 8BB |
| 2001-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |