MANCHESTER ART GALLERY TRADING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 16/04/2516 April 2025 | Termination of appointment of Thom Hetherington as a director on 2025-04-16 |
| 18/12/2418 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/11/2330 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 23/12/2223 December 2022 | Appointment of Mr Robin Hawkes as a director on 2022-12-08 |
| 23/12/2223 December 2022 | Appointment of Ms Diane Charlton as a director on 2022-12-08 |
| 21/12/2221 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 12/05/2212 May 2022 | Notification of Manchester City Galleries Trust as a person with significant control on 2017-06-20 |
| 12/05/2212 May 2022 | Withdrawal of a person with significant control statement on 2022-05-12 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 20/12/2120 December 2021 | Appointment of Mr Andrew Graham Palmer as a director on 2021-12-14 |
| 20/12/2120 December 2021 | Appointment of Mr Stuart Paul Wood as a director on 2021-12-14 |
| 19/11/2119 November 2021 | Termination of appointment of Timothy John Entwistle as a director on 2021-11-05 |
| 08/11/218 November 2021 | Appointment of Mrs Amy Haigh as a secretary on 2021-11-08 |
| 24/09/2124 September 2021 | Termination of appointment of Charles Mckenzie as a secretary on 2021-08-13 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-20 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ROSEWELL |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MR PAUL ROBERT HINDLE |
| 23/12/1923 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, SECRETARY JOANNE BEGGS |
| 02/08/192 August 2019 | SECRETARY APPOINTED MR CHARLES MCKENZIE |
| 05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ENTWHISTLE / 01/07/2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 25/04/1925 April 2019 | COMPANY NAME CHANGED MANCHESTER CITY GALLERIES DEVELOPMENT COMPANY LIMITED CERTIFICATE ISSUED ON 25/04/19 |
| 25/04/1925 April 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/1822 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/11/185 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044653910001 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR TIMOTHY JOHN ENTWHISTLE |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL HAUGH |
| 16/11/1716 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 04/05/174 May 2017 | DIRECTOR APPOINTED RACHEL ANNE ROSEWELL |
| 04/05/174 May 2017 | DIRECTOR APPOINTED AMANDA SUSAN WALLACE |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR THOM HETHERINGTON |
| 15/11/1615 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 26/08/1626 August 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 08/01/168 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 20/07/1520 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MR ROBERT JAMES MOSS |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCKEOWN |
| 18/09/1418 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 04/07/144 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONN |
| 28/11/1328 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 15/07/1315 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 28/11/1228 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 10/09/1210 September 2012 | SECRETARY APPOINTED MS JOANNE LAURA BEGGS |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE YOUNG |
| 10/07/1210 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 05/07/115 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOPHAM |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/07/1020 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR STEPHEN LEONARD CONN |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | SECRETARY APPOINTED MS VALERIE MORRISON YOUNG |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED SECRETARY VIRGINIA TANDY |
| 23/01/0923 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/07/0816 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/12/0730 December 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/07/0524 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 26/06/0226 June 2002 | SECRETARY RESIGNED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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