MFS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/08/1412 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/08/137 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TOMAS GRONAGER |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM EDM HOUSE VILLAGE WAY BILSTON WEST MIDLANDS WV14 0UJ UNITED KINGDOM |
| 09/08/129 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/03/1228 March 2012 | CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 21/11/1121 November 2011 | SECRETARY APPOINTED MR RICHARD MARK LEA JONES |
| 20/11/1120 November 2011 | REGISTERED OFFICE CHANGED ON 20/11/2011 FROM UNIT 2 CAMPFIELD ROAD SHOEBURYNESS SOUTHEND-ON-SEA ESSEX SS3 9FL ENGLAND |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DIDATA LIMITED |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR CECIL JENKINS FERGUSON |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR RICHARD MARK LEA JONES |
| 27/07/1127 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 13/07/1113 July 2011 | DISS40 (DISS40(SOAD)) |
| 12/07/1112 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM GROUND FLOOR TALON HOUSE PRESLEY WAY, CROWNHILL MILTON KEYNES BUCKINGHAMSHIRE MK8 0ES |
| 21/02/1121 February 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIDATA LIMITED / 01/01/2011 |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR TOMAS GRONAGER |
| 24/12/1024 December 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID BROWN |
| 19/07/1019 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIDATA LIMITED / 15/07/2010 |
| 19/07/1019 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 07/04/107 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | SECRETARY'S PARTICULARS DAVID BROWN |
| 28/04/0928 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 27/08/0827 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/08 FROM: FIRST FLOOR, TALON HOUSE PRESLEY WAY, CROWNHILL MILTON KEYNES BUCKINGHAMSHIRE MK8 0ES |
| 28/07/0828 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0825 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/08/0722 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 01/08/051 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/049 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/10/003 October 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | NEW SECRETARY APPOINTED |
| 23/11/9923 November 1999 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/11/99 |
| 23/11/9923 November 1999 | SECRETARY RESIGNED |
| 22/11/9922 November 1999 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 10/02/9810 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/9616 July 1996 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 30/04/97 |
| 16/07/9616 July 1996 | ALTER MEM AND ARTS 08/07/96 |
| 16/07/9616 July 1996 | REGISTERED OFFICE CHANGED ON 16/07/96 FROM: 6 HORWOOD CROFT BLETCHLEY MILTON KEYNES MK1 1HW |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | AUDITOR'S RESIGNATION |
| 16/07/9616 July 1996 | NEW SECRETARY APPOINTED |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | SECRETARY RESIGNED |
| 11/07/9611 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/9611 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/9611 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/9611 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/9611 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/9611 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/9611 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/9611 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/9611 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9615 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
| 21/09/9521 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/11/94 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS |
| 22/07/9422 July 1994 | RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS |
| 07/04/947 April 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 22/04/9322 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/11/92 |
| 27/11/9227 November 1992 | COMPANY NAME CHANGED MICROFILM SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/11/92 |
| 08/09/928 September 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 06/11/916 November 1991 | AUDITOR'S RESIGNATION |
| 06/11/916 November 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 26/10/9026 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9022 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 12/10/9012 October 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 06/09/906 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/906 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/906 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/906 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/906 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/906 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/906 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/905 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/905 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/905 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9016 February 1990 | NEW DIRECTOR APPOINTED |
| 25/10/8925 October 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/88 |
| 23/10/8923 October 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | DIRECTOR RESIGNED |
| 04/09/894 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 04/09/894 September 1989 | REGISTERED OFFICE CHANGED ON 04/09/89 FROM: G OFFICE CHANGED 04/09/89 CASTLE HOUSE OLD ROAD LINSLADE BEDFORDSHIRE LU7 7RG |
| 04/09/894 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 05/05/895 May 1989 | FIRST GAZETTE |
| 23/05/8823 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/8729 October 1987 | NEW DIRECTOR APPOINTED |
| 10/07/8710 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 24/04/8724 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 01/12/861 December 1986 | COMPANY NAME CHANGED CASTLE HOUSE (LINSLADE) FINANCE CO. LIMITED CERTIFICATE ISSUED ON 01/12/86 |
| 26/08/8626 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/8626 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/8626 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8611 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8611 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/7722 March 1977 | ANNUAL RETURN MADE UP TO 31/12/76 |
| 28/05/7528 May 1975 | ANNUAL RETURN MADE UP TO 26/05/75 |
| 20/03/7220 March 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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