| 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 |
| 2024-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/23, NO UPDATES |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN COOPER |
| 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 |
| 2023-02-22 |
delete source_ip 77.68.95.243 |
| 2023-02-22 |
insert source_ip 213.171.194.254 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
| 2022-12-21 |
insert address Unit 7 Centurion, Business Park,
Blackburn, BB1 2QY |
| 2022-12-21 |
insert phone 01254 267 750 |
| 2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-24 |
update statutory_documents ADOPT ARTICLES 11/03/2022 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, 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 |
| 2021-12-07 |
update num_mort_charges 9 => 10 |
| 2021-12-07 |
update num_mort_outstanding 3 => 4 |
| 2021-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056417920010 |
| 2021-10-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY STURGESS / 22/04/2021 |
| 2021-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GARRITY / 22/04/2021 |
| 2021-01-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-05 |
update statutory_documents ADOPT ARTICLES 15/12/2020 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES |
| 2020-12-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 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 |
| 2020-06-23 |
update website_status OK => FlippedRobots |
| 2020-01-21 |
delete source_ip 213.165.70.160 |
| 2020-01-21 |
insert source_ip 77.68.95.243 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MR JUDSON JOHN SMYTHE |
| 2018-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY STURGESS / 19/09/2018 |
| 2018-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GARRITY / 19/09/2018 |
| 2018-06-03 |
insert about_pages_linkeddomain mailchimp.com |
| 2018-06-03 |
insert alias MGS Technical Plastics Ltd. |
| 2018-06-03 |
insert contact_pages_linkeddomain mailchimp.com |
| 2018-06-03 |
insert email ne..@mgsplastics.co.uk |
| 2018-06-03 |
insert index_pages_linkeddomain mailchimp.com |
| 2018-06-03 |
insert service_pages_linkeddomain mailchimp.com |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY PRESTON |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-05-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 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 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-01 |
delete source_ip 217.28.16.182 |
| 2016-10-01 |
insert source_ip 213.165.70.160 |
| 2016-07-09 |
insert about_pages_linkeddomain google.com |
| 2016-07-09 |
insert about_pages_linkeddomain linkedin.com |
| 2016-07-09 |
insert about_pages_linkeddomain pinterest.com |
| 2016-07-09 |
insert about_pages_linkeddomain twitter.com |
| 2016-07-09 |
insert about_pages_linkeddomain youtube.com |
| 2016-07-09 |
insert contact_pages_linkeddomain google.com |
| 2016-07-09 |
insert contact_pages_linkeddomain linkedin.com |
| 2016-07-09 |
insert contact_pages_linkeddomain pinterest.com |
| 2016-07-09 |
insert contact_pages_linkeddomain twitter.com |
| 2016-07-09 |
insert contact_pages_linkeddomain youtube.com |
| 2016-07-09 |
insert index_pages_linkeddomain google.com |
| 2016-07-09 |
insert index_pages_linkeddomain linkedin.com |
| 2016-07-09 |
insert index_pages_linkeddomain pinterest.com |
| 2016-07-09 |
insert index_pages_linkeddomain twitter.com |
| 2016-07-09 |
insert index_pages_linkeddomain youtube.com |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-05-13 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-03-03 |
update statutory_documents 18/02/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-29 |
update statutory_documents DIRECTOR APPOINTED MR GLENN CHARLES COOPER |
| 2015-06-08 |
update num_mort_outstanding 6 => 3 |
| 2015-06-08 |
update num_mort_satisfied 3 => 6 |
| 2015-05-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056417920006 |
| 2015-05-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-05-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-03-07 |
update returns_last_madeup_date 2014-12-01 => 2015-02-18 |
| 2015-03-07 |
update returns_next_due_date 2015-12-29 => 2016-03-17 |
| 2015-02-18 |
update statutory_documents 18/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 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 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL REDMAYNE |
| 2014-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL REDMAYNE |
| 2014-12-01 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-08-19 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GARRITY |
| 2014-08-07 |
update num_mort_charges 7 => 9 |
| 2014-08-07 |
update num_mort_outstanding 4 => 6 |
| 2014-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056417920009 |
| 2014-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056417920008 |
| 2014-05-07 |
update num_mort_charges 6 => 7 |
| 2014-05-07 |
update num_mort_outstanding 3 => 4 |
| 2014-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056417920007 |
| 2014-04-07 |
update account_ref_day 30 => 31 |
| 2014-04-07 |
update account_ref_month 4 => 3 |
| 2014-04-07 |
update accounts_next_due_date 2015-01-31 => 2014-12-31 |
| 2014-04-07 |
update num_mort_outstanding 4 => 3 |
| 2014-04-07 |
update num_mort_satisfied 2 => 3 |
| 2014-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY STURGESS / 20/03/2014 |
| 2014-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL STUART REDMAYNE / 20/03/2014 |
| 2014-03-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL STUART REDMAYNE / 20/03/2014 |
| 2014-03-03 |
update statutory_documents CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 2014-01-07 |
delete address UNIT 7 CENTURION BUSINESS PARK DAVYFIELD ROAD BLACKBURN ENGLAND BB1 2QY |
| 2014-01-07 |
insert address UNIT 7 CENTURION BUSINESS PARK DAVYFIELD ROAD BLACKBURN BB1 2QY |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-05 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-11-26 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update account_ref_day 31 => 30 |
| 2013-08-01 |
update account_ref_month 3 => 4 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-01-31 |
| 2013-07-18 |
update statutory_documents PREVEXT FROM 31/03/2013 TO 30/04/2013 |
| 2013-07-01 |
insert company_previous_name MG STUMA LIMITED |
| 2013-07-01 |
update name MG STUMA LIMITED => MGS TECHNICAL PLASTICS LIMITED |
| 2013-06-26 |
update num_mort_charges 5 => 6 |
| 2013-06-26 |
update num_mort_outstanding 3 => 4 |
| 2013-06-25 |
delete address ATLAS WORKS MORNINGTON ROAD BOLTON UNITED KINGDOM BL1 4EZ |
| 2013-06-25 |
insert address UNIT 7 CENTURION BUSINESS PARK DAVYFIELD ROAD BLACKBURN ENGLAND BB1 2QY |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 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 |
| 2013-06-21 |
update num_mort_charges 4 => 5 |
| 2013-06-21 |
update num_mort_outstanding 2 => 3 |
| 2013-06-04 |
update statutory_documents COMPANY NAME CHANGED MG STUMA LIMITED
CERTIFICATE ISSUED ON 04/06/13 |
| 2013-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056417920006 |
| 2013-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2013 FROM
ATLAS WORKS MORNINGTON ROAD
BOLTON
BL1 4EZ
UNITED KINGDOM |
| 2012-12-21 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-11-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-12-14 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-11-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-15 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-12-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-02-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-01-11 |
update statutory_documents 01/12/09 FULL LIST |
| 2010-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR JOHN ANTHONY STURGESS / 01/12/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL STUART REDMAYNE / 01/12/2009 |
| 2010-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL STUART REDMAYNE / 01/12/2009 |
| 2009-11-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-11-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-09-24 |
update statutory_documents COMPANY NAME CHANGED MG PLASTICS LIMITED
CERTIFICATE ISSUED ON 27/09/09 |
| 2009-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2009 FROM
PROGRESS MILL, MARSH HOUSE LANE
DARWEN
LANCASHIRE
BB3 3JB |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2007-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-07 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2006-05-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 2006-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-29 |
update statutory_documents NC INC ALREADY ADJUSTED
20/12/05 |
| 2005-12-29 |
update statutory_documents £ NC 1000/30000
20/12/ |
| 2005-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |