MGL2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 01/04/251 April 2025 | Appointment of Mr Piers Michael North as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 15/07/2315 July 2023 | Full accounts made up to 2022-12-25 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 17/02/2317 February 2023 | Appointment of Mr Darren Fisher as a director on 2023-02-14 |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-26 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-27 |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 14/05/1814 May 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 11/05/1811 May 2018 | PSC'S CHANGE OF PARTICULARS / TRINITY MIRROR GROUP LIMITED / 04/05/2018 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 06/01/176 January 2017 | REDUCE ISSUED CAPITAL 23/12/2016 |
| 06/01/176 January 2017 | SOLVENCY STATEMENT DATED 23/12/16 |
| 06/01/176 January 2017 | ALTER ARTICLES 23/12/2016 |
| 06/01/176 January 2017 | 06/01/17 STATEMENT OF CAPITAL GBP 10000000 |
| 06/01/176 January 2017 | STATEMENT BY DIRECTORS |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 27/12/15 |
| 09/05/169 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
| 26/05/1526 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLLINSHEAD |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 23/05/1423 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 25/10/1325 October 2013 | 25/10/13 STATEMENT OF CAPITAL GBP 100000000 |
| 25/10/1325 October 2013 | REDUCE ISSUED CAPITAL 24/10/2013 |
| 25/10/1325 October 2013 | STATEMENT BY DIRECTORS |
| 25/10/1325 October 2013 | SOLVENCY STATEMENT DATED 24/10/13 |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR MARK THOMAS HOLLINSHEAD |
| 28/05/1328 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 24/05/1224 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 04/05/114 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 04/05/114 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 10/08/1010 August 2010 | ALTER ARTICLES 29/03/2010 |
| 07/06/107 June 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 12/01/1012 January 2010 | ADOPT ARTICLES 01/10/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW VICKERS / 01/10/2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS; AMEND |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 16/05/0816 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 22/06/0722 June 2007 | SHARES AGREEMENT OTC |
| 15/06/0715 June 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 15/06/0715 June 2007 | NC INC ALREADY ADJUSTED 29/05/07 |
| 15/06/0715 June 2007 | £ NC 1000/600000000 29 |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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