M.G.D. LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/11/2423 November 2024 | Resolutions |
| 23/11/2423 November 2024 | Resolutions |
| 23/11/2423 November 2024 | Memorandum and Articles of Association |
| 13/11/2413 November 2024 | Change of details for Mr Mark Gibson as a person with significant control on 2024-11-05 |
| 13/11/2413 November 2024 | Statement of capital following an allotment of shares on 2024-11-05 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with updates |
| 12/11/2412 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/08/2412 August 2024 | Satisfaction of charge 041799980003 in full |
| 01/08/241 August 2024 | Registration of charge 041799980003, created on 2024-07-31 |
| 22/07/2422 July 2024 | Appointment of Scott Gibson as a director on 2024-06-11 |
| 03/07/243 July 2024 | Appointment of Sean Gibson as a director on 2024-06-11 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Registered office address changed from 18 Maple Drive Kendal Cumbria LA9 5BN to Transport Department Mgd Ltd Mintsfeet Road South Kendal Cumbria LA9 6nd on 2024-03-27 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 27/03/2427 March 2024 | Director's details changed for Mr Mark Gibson on 2024-03-27 |
| 27/03/2427 March 2024 | Registered office address changed from Transport Department M G D Limited Mintsfeet Road South Kendal Cumbria LA9 6nd United Kingdom to M G D Motor Services Mintsfeet Road South Kendal Cumbria LA9 6nd on 2024-03-27 |
| 27/03/2427 March 2024 | Registered office address changed from Transport Department Mgd Ltd Mintsfeet Road South Kendal Cumbria LA9 6nd England to Transport Department - Mgd Ltd Mintsfeet Road South Kendal Cumbria LA9 6nd on 2024-03-27 |
| 27/03/2427 March 2024 | Registered office address changed from Transport Department Mgd Ltd Mintsfeet Road South Kendal Cumbria LA9 6nd England to Transport Department Mgd Ltd Mintsfeet Road South Kendal Cumbria LA9 6nd on 2024-03-27 |
| 27/03/2427 March 2024 | Registered office address changed from Transport Department - Mgd Ltd Mintsfeet Road South Kendal Cumbria LA9 6nd England to Transport Department M G D Limited Mintsfeet Road South Kendal Cumbria LA9 6nd on 2024-03-27 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-15 with updates |
| 24/03/2324 March 2023 | Change of details for Mr Mark Gibson as a person with significant control on 2022-07-01 |
| 24/03/2324 March 2023 | Cessation of Eleanor Jane Gibson as a person with significant control on 2022-07-01 |
| 05/01/235 January 2023 | Termination of appointment of Eleanor Jane Gibson as a secretary on 2022-07-01 |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 03/08/213 August 2021 | Amended total exemption full accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 27/09/1927 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 08/10/188 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 02/11/172 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/04/161 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/04/151 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/04/147 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/03/1322 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/03/1222 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/04/1118 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/03/1029 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/03/0725 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/09/049 September 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0325 June 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/11/01 |
| 17/07/0217 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | SECRETARY RESIGNED |
| 10/04/0110 April 2001 | NEW SECRETARY APPOINTED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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