M.G.B. HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 02/01/252 January 2025 | Registered office address changed from Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW England to 4 Cornfield Terrace Eastbourne East Sussex BN21 4NN on 2025-01-02 |
| 02/01/252 January 2025 | Change of details for Mr Michael George Barnes as a person with significant control on 2025-01-02 |
| 02/01/252 January 2025 | Change of details for Mr Paul John Barnes as a person with significant control on 2025-01-02 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/03/241 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/03/2313 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 10/01/2310 January 2023 | Director's details changed for Mr Michael George Barnes on 2023-01-10 |
| 10/01/2310 January 2023 | Secretary's details changed for Mr Michael George Barnes on 2023-01-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-01-29 with no updates |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/03/2125 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/05/201 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/04/1910 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/04/1811 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/06/1726 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARNES |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 5 CORNFIELD TERRACE EASTBOURNE EAST SUSSEX BN21 4NN |
| 04/01/164 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/01/152 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/06/1413 June 2014 | ADOPT ARTICLES 27/05/2014 |
| 13/06/1413 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/02/1410 February 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/01/1315 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/01/1218 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/01/1119 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/01/1021 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | SECRETARY APPOINTED MICHAEL GEORGE BARNES |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY ALLEN PESCODD |
| 15/07/0815 July 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0316 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | NEW SECRETARY APPOINTED |
| 14/06/0014 June 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 10/03/0010 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/006 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 07/01/987 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/01/973 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/08/964 August 1996 | AUDITOR'S RESIGNATION |
| 25/07/9625 July 1996 | REGISTERED OFFICE CHANGED ON 25/07/96 FROM: 28 WILTON ROAD BEXHILL ON SEA EAST SUSSEX TN40 1EZ |
| 17/04/9617 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9627 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9627 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9527 April 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 05/04/945 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | REGISTERED OFFICE CHANGED ON 01/05/92 FROM: FIRST FLOOR TREASURE HOUSE 19/21 HATTON GARDEN LONDON EC1N 8BA |
| 13/04/9213 April 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/91 |
| 03/04/923 April 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 07/06/917 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 25/04/9125 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 15/10/9015 October 1990 | AD 11/04/86--------- £ SI 53075@1 |
| 15/10/9015 October 1990 | SHARES AGREEMENT OTC |
| 26/02/9026 February 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/88 |
| 12/10/8812 October 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 29/01/8829 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 26/01/8826 January 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 15/06/8715 June 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/86 |
| 14/01/8714 January 1987 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | ALT MEM AND ARTS |
| 30/09/8630 September 1986 | VARYING SHARE RIGHTS AND NAMES AND NAME |
| 30/09/8630 September 1986 | VARYING SHARE RIGHTS AND NAMES AND NAME |
| 16/01/8516 January 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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