MCG GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-28 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 06/08/186 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 1 OFFICE SUITE 1 HASLEMERE HOUSE LOWER STREET HASLEMERE SURREY GU27 2PE ENGLAND |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 24 PETWORTH ROAD HASLEMERE SURREY GU27 2HR |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 07/08/177 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 02/11/152 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 04/11/144 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN RADFORD POTTS / 14/11/2013 |
| 14/11/1314 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 21/11/1221 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 29/11/1129 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/12/103 December 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 03/12/103 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ROBERT POTTS / 25/10/2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT POTTS / 25/10/2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN RADFORD POTTS / 25/10/2010 |
| 05/08/105 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 15/12/0915 December 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | SECRETARY APPOINTED GRAHAM ROBERT POTTS |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA HAMILTON |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS HAMILTON |
| 06/08/096 August 2009 | DIRECTOR APPOINTED KAREN RADFORD POTTS |
| 06/08/096 August 2009 | DIRECTOR APPOINTED GRAHAM ROBERT POTTS |
| 03/02/093 February 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 13/11/0813 November 2008 | RETURN MADE UP TO 28/10/08; NO CHANGE OF MEMBERS |
| 24/04/0824 April 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 14/11/0714 November 2007 | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02 |
| 27/09/0227 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 28/11/0028 November 2000 | COMPANY NAME CHANGED MCG MARKETING COMMUNICATIONS GRO UP LIMITED CERTIFICATE ISSUED ON 29/11/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS |
| 27/03/9627 March 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS |
| 01/06/951 June 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 29/11/9429 November 1994 | REGISTERED OFFICE CHANGED ON 29/11/94 FROM: 24 PETWORTH ROAD HASLEMERE SURREY GU27 2HR |
| 29/11/9429 November 1994 | REGISTERED OFFICE CHANGED ON 29/11/94 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS |
| 21/11/9421 November 1994 | COMPANY NAME CHANGED MICHELLE'S HEALTH AND BEAUTY SAL ON LIMITED CERTIFICATE ISSUED ON 22/11/94 |
| 01/11/941 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/08/9426 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED |
| 21/01/9321 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 10/12/9210 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/927 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | REGISTERED OFFICE CHANGED ON 07/12/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 04/12/924 December 1992 | COMPANY NAME CHANGED PERIODGUIDE LIMITED CERTIFICATE ISSUED ON 07/12/92 |
| 28/10/9228 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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