| 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 |
| 2023-11-03 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-25 |
delete general_emails ma..@mgtdesign.co.uk |
| 2023-05-25 |
delete address 94 Bridge Street
Northampton
NN1 1PD |
| 2023-05-25 |
delete email ma..@mgtdesign.co.uk |
| 2023-05-25 |
insert address Shackleton House
Sywell
Northampton
Northamptonshire
NN6 0BN |
| 2023-04-07 |
delete source_ip 212.227.82.37 |
| 2023-04-07 |
insert source_ip 77.68.73.39 |
| 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 |
| 2023-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES |
| 2022-11-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES |
| 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 |
| 2021-12-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES |
| 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 |
| 2021-01-20 |
delete address 94 BRIDGE STREET
NORTHAMPTON,
NORTHAMPTONSHIRE,
NN1 1PD
UK |
| 2021-01-20 |
delete address 94 Bridge Street
Northampton
Northamptonshire
NN1 1PD |
| 2021-01-20 |
delete phone +44 (0) 1604 779 065 |
| 2021-01-20 |
delete phone 0044 (0) 1604 779 065 |
| 2021-01-20 |
insert address Shackleton House
Sywell Aerodrome
Sywell
Northampton
NN6 0BN
United Kingdom |
| 2021-01-20 |
insert phone +44 (0) 1604 491088 |
| 2021-01-20 |
update primary_contact 94 Bridge Street
Northampton
Northamptonshire
NN1 1PD => Shackleton House
Sywell Aerodrome
Sywell
Northampton
NN6 0BN
United Kingdom |
| 2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 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 |
| 2019-12-07 |
delete address 94 BRIDGE STREET NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN1 1PD |
| 2019-12-07 |
insert address SHACKLETON HOUSE SYWELL AIRPORT BUSINESS PARK WELLINGBOROUGH ROAD SYWELL NORTHAMPTONSHIRE ENGLAND NN6 0BN |
| 2019-12-07 |
update registered_address |
| 2019-12-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2019 FROM
94 BRIDGE STREET NORTHAMPTON
NORTHAMPTONSHIRE
NN1 1PD
ENGLAND |
| 2019-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD THOMAS / 07/11/2019 |
| 2019-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GWYN THOMAS / 07/11/2019 |
| 2019-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL GWYN THOMAS / 07/11/2019 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, WITH 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 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-18 |
delete address PORTFOLIO CENTRE,
ST GEORGES AVENUE,
NORTHAMPTON,
NORTHAMPTONSHIRE,
NN2 6FB
UK |
| 2018-11-18 |
delete address Portfolio Centre
St Georges Avenue
Northampton
Northamptonshire
NN2 6FB |
| 2018-11-18 |
insert address 94 BRIDGE STREET
NORTHAMPTON,
NORTHAMPTONSHIRE,
NN1 1PD
UK |
| 2018-11-18 |
insert address 94 Bridge Street
Northampton
Northamptonshire
NN1 1PD |
| 2018-11-18 |
update primary_contact Portfolio Centre
St Georges Avenue
Northampton
Northamptonshire
NN2 6FB => 94 Bridge Street
Northampton
Northamptonshire
NN1 1PD |
| 2018-11-07 |
delete address PORTFOLIO CENTRE ST GEORGE'S AVENUE NORTHAMPTON NORTHAMPTONSHIRE NN2 6FB |
| 2018-11-07 |
insert address 94 BRIDGE STREET NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN1 1PD |
| 2018-11-07 |
update registered_address |
| 2018-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2018 FROM
PORTFOLIO CENTRE ST GEORGE'S AVENUE
NORTHAMPTON
NORTHAMPTONSHIRE
NN2 6FB |
| 2018-07-10 |
delete address MGT DESIGN of Portfolio Centre, St Georges Avenue, Northampton, Northamptonshire, UK NN2 6FB |
| 2018-07-10 |
insert address 94 Bridge Street
Northampton
NN1 1PD |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, WITH 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 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, 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 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GWYN THOMAS / 01/11/2016 |
| 2016-07-11 |
update statutory_documents 11/05/16 STATEMENT OF CAPITAL GBP 110 |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-05-13 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-03-02 |
update statutory_documents 17/01/16 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 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-02-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-01-30 |
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 |
| 2014-10-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BERNARD THOMAS |
| 2014-02-07 |
delete address PORTFOLIO CENTRE ST GEORGE'S AVENUE NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN2 6FB |
| 2014-02-07 |
insert address PORTFOLIO CENTRE ST GEORGE'S AVENUE NORTHAMPTON NORTHAMPTONSHIRE NN2 6FB |
| 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 |
| 2013-11-07 |
delete address 9 RUSSET DRIVE LITTLE BILLING NORTHAMPTON NORTHAMPTONSHIRE UNITED KINGDOM NN3 9TF |
| 2013-11-07 |
insert address PORTFOLIO CENTRE ST GEORGE'S AVENUE NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN2 6FB |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-17 => 2014-12-31 |
| 2013-11-07 |
update registered_address |
| 2013-10-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2013 FROM
9 RUSSET DRIVE
LITTLE BILLING
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 9TF
UNITED KINGDOM |
| 2013-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GWYN THOMAS / 10/10/2013 |
| 2013-06-24 |
insert sic_code 74100 - specialised design activities |
| 2013-06-24 |
update returns_last_madeup_date null => 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 |
| 2012-02-01 |
update statutory_documents CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 2012-01-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |