M G BORDERS LTD

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Company Documents

DateDescription
28/08/2528 August 2025 NewMicro company accounts made up to 2025-01-31

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27/01/2527 January 2025 Confirmation statement made on 2024-12-29 with no updates

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09/10/249 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-29 with no updates

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02/10/232 October 2023 Micro company accounts made up to 2023-01-31

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02/02/232 February 2023 Confirmation statement made on 2022-12-29 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2231 January 2022 Confirmation statement made on 2021-12-29 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/08/203 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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11/07/1911 July 2019 31/01/19 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 REGISTERED OFFICE CHANGED ON 10/07/2019 FROM 10 PRINCESS DRIVE MIDDLETON MANCHESTER M24 4FD

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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06/01/196 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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17/09/1817 September 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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12/01/1612 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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28/10/1528 October 2015 DIRECTOR APPOINTED MS MOIRA GATELY

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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15/01/1515 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/01/143 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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03/01/133 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/01/1220 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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17/02/1117 February 2011 Annual return made up to 3 January 2011 with full list of shareholders

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09/06/109 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GATELY / 14/01/2010

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14/01/1014 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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19/01/0919 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/01/0814 January 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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19/01/0719 January 2007 NEW SECRETARY APPOINTED

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19/01/0719 January 2007 NEW DIRECTOR APPOINTED

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04/01/074 January 2007 DIRECTOR RESIGNED

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04/01/074 January 2007 SECRETARY RESIGNED

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03/01/073 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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