MFG UK LIMITED

Company Documents

Date	Description
10/04/2510 April 2025	Appointment of Mr Andrew John Moss as a director on 2025-04-01 View Document
10/04/2510 April 2025	Termination of appointment of Spencer Lea as a director on 2025-03-21 View Document
11/03/2511 March 2025	Compulsory strike-off action has been discontinued View Document
11/03/2511 March 2025	Compulsory strike-off action has been discontinued View Document
10/03/2510 March 2025	Micro company accounts made up to 2023-12-31 View Document
04/03/254 March 2025	First Gazette notice for compulsory strike-off View Document
04/03/254 March 2025	First Gazette notice for compulsory strike-off View Document
27/02/2527 February 2025	View Document
27/02/2527 February 2025	View Document
14/01/2514 January 2025	View Document
14/01/2514 January 2025	View Document
11/12/2411 December 2024	Appointment of Mr Barney Andrew Taylor as a director on 2024-12-02 View Document
11/12/2411 December 2024	Confirmation statement made on 2024-11-25 with no updates View Document
11/12/2411 December 2024	Termination of appointment of James Howard Steventon as a director on 2024-12-02 View Document
25/11/2425 November 2024	Termination of appointment of Mark Alexander Lovett as a director on 2024-11-25 View Document
12/11/2412 November 2024	View Document
12/11/2412 November 2024	View Document
18/04/2418 April 2024	Appointment of Mr Mark Alexander Lovett as a director on 2024-04-15 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
14/12/2314 December 2023	Appointment of Mr Spencer Lea as a director on 2023-12-01 View Document
06/12/236 December 2023	Termination of appointment of Stephen John Halstead as a director on 2023-11-30 View Document
27/11/2327 November 2023	Confirmation statement made on 2023-11-25 with no updates View Document
21/11/2321 November 2023	Total exemption full accounts made up to 2022-12-31 View Document
21/11/2321 November 2023	View Document
21/11/2321 November 2023	View Document
21/11/2321 November 2023	View Document
02/11/232 November 2023	Appointment of Mr Stephen John Halstead as a director on 2023-11-01 View Document
01/11/231 November 2023	Termination of appointment of Jonathan Simon Hardy as a director on 2023-10-31 View Document
09/12/229 December 2022	Total exemption full accounts made up to 2021-12-31 View Document
08/12/228 December 2022	Confirmation statement made on 2022-11-25 with no updates View Document
04/04/224 April 2022	Termination of appointment of John Joseph Whitty as a director on 2022-03-01 View Document
04/04/224 April 2022	Appointment of Mr James Steventon as a director on 2022-03-01 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
16/12/2116 December 2021	Current accounting period shortened from 2022-03-31 to 2021-12-31 View Document
26/11/2126 November 2021	Confirmation statement made on 2021-11-25 with updates View Document
07/10/217 October 2021	Registration of charge 067582600002, created on 2021-09-24 View Document
05/10/215 October 2021	Satisfaction of charge 1 in full View Document
12/08/2112 August 2021	Registered office address changed from , Unit 7 Interchange 25 Bostocks Lane, Nottingham, NG10 5QG, England to Unit 7 Interchange 25 Business Park Bostocks Lane Nottingham NG10 5QG on 2021-08-12 View Document
11/08/2111 August 2021	Registered office address changed from , Unit 4a Moulden Way, Sulhamstead, Reading, Berkshire, RG7 4GB to Unit 7 Interchange 25 Business Park Bostocks Lane Nottingham NG10 5QG on 2021-08-11 View Document
09/08/219 August 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
10/12/2010 December 2020	CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES View Document
09/12/209 December 2020	31/03/20 TOTAL EXEMPTION FULL View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
03/01/203 January 2020	CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES View Document
03/01/203 January 2020	PSC'S CHANGE OF PARTICULARS / MR RYAN JOSEFF PULSAKOWSKI / 09/08/2019 View Document
03/01/203 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN PULSAKOWSKI / 09/08/2019 View Document
15/11/1915 November 2019	31/03/19 TOTAL EXEMPTION FULL View Document

31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
26/11/1826 November 2018	CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES View Document
23/10/1823 October 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
02/01/182 January 2018	CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES View Document
21/12/1721 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
07/12/167 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
06/12/166 December 2016	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
14/03/1614 March 2016	01/02/16 STATEMENT OF CAPITAL GBP 70 View Document
14/03/1614 March 2016	11/03/16 STATEMENT OF CAPITAL GBP 100 View Document
11/01/1611 January 2016	Annual return made up to 25 November 2015 with full list of shareholders View Document
15/12/1515 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
04/02/154 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN FLINDERS / 02/02/2015 View Document
22/01/1522 January 2015	ADOPT ARTICLES 07/01/2015 View Document
23/12/1423 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
09/12/149 December 2014	Annual return made up to 25 November 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
23/12/1323 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
04/12/134 December 2013	Annual return made up to 25 November 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
17/12/1217 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
30/11/1230 November 2012	Annual return made up to 25 November 2012 with full list of shareholders View Document
13/11/1213 November 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
26/06/1226 June 2012	REGISTERED OFFICE CHANGED ON 26/06/2012 FROM UNIT 19 THEALE LAKES BUSINESS PARK SULHAMPSTEAD READING BERKSHIRE RG7 4GB View Document
26/06/1226 June 2012	Registered office address changed from , Unit 19 Theale Lakes Business Park, Sulhampstead, Reading, Berkshire, RG7 4GB on 2012-06-26 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
30/01/1230 January 2012	DIRECTOR APPOINTED MR RYAN PULSAKOWSKI View Document
08/12/118 December 2011	Annual return made up to 25 November 2011 with full list of shareholders View Document
25/08/1125 August 2011	CURREXT FROM 31/12/2011 TO 31/03/2012 View Document
11/08/1111 August 2011	31/12/10 TOTAL EXEMPTION FULL View Document
11/02/1111 February 2011	Registered office address changed from , 35 Greenfields Road, Reading, Berkshire, RG2 8SG, United Kingdom on 2011-02-11 View Document
11/02/1111 February 2011	REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 35 GREENFIELDS ROAD READING BERKSHIRE RG2 8SG UNITED KINGDOM View Document
20/12/1020 December 2010	Annual return made up to 25 November 2010 with full list of shareholders View Document
26/08/1026 August 2010	31/12/09 TOTAL EXEMPTION FULL View Document
19/12/0919 December 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS MARILYN FLINDERS / 19/12/2009 View Document
19/12/0919 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN FLINDERS / 19/12/2009 View Document
19/12/0919 December 2009	Annual return made up to 25 November 2009 with full list of shareholders View Document
28/11/0828 November 2008	APPOINTMENT TERMINATED DIRECTOR JOHN O'DONNELL View Document
28/11/0828 November 2008	APPOINTMENT TERMINATED SECRETARY JPCORS LIMITED View Document
27/11/0827 November 2008	DIRECTOR APPOINTED MR MARK STEPHEN FLINDERS View Document
27/11/0827 November 2008	View Document
27/11/0827 November 2008	REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 15 RYEISH GREEN COTTAGES HYDE END LANE SPENCERS WOOD READING BERKSHIRE RG7 1ET View Document
27/11/0827 November 2008	CURREXT FROM 30/11/2009 TO 31/12/2009 View Document
27/11/0827 November 2008	SECRETARY APPOINTED MRS MARILYN FLINDERS View Document
25/11/0825 November 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MFG UK LIMITED

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