1 MG LIMITED - History of Changes


DateDescription
2023-09-07 update account_category NO ACCOUNTS FILED => DORMANT
2023-09-07 update accounts_last_madeup_date null => 2022-10-31
2023-09-07 update accounts_next_due_date 2023-07-20 => 2024-07-31
2023-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22
2023-04-07 delete address 30 MARLINGS PARK AVENUE CHISLEHURST ENGLAND BR7 6QW
2023-04-07 insert address 144 KINGSWAY PETTS WOOD KENT BR5 1PU
2023-04-07 update registered_address
2022-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES
2022-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM 30 MARLINGS PARK AVENUE CHISLEHURST BR7 6QW ENGLAND
2022-01-07 delete address 22 ELAN CLOSE KINGS HILL WEST MALLING ENGLAND ME19 4NY
2022-01-07 insert address 30 MARLINGS PARK AVENUE CHISLEHURST ENGLAND BR7 6QW
2022-01-07 update registered_address
2021-12-20 update statutory_documents DIRECTOR APPOINTED MRS TRACY PAULINE CAMPBELL
2021-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2021 FROM 22 ELAN CLOSE KINGS HILL WEST MALLING ME19 4NY ENGLAND
2021-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES CAMPBELL / 17/12/2021
2021-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EELLS
2021-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN LAIRD
2021-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PETERS
2021-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWMAN
2021-10-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION