MGB PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Director's details changed for Mr Graham Burns on 2025-08-05 |
| 03/04/253 April 2025 | Micro company accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-11-25 with updates |
| 05/08/245 August 2024 | |
| 05/08/245 August 2024 | |
| 09/05/249 May 2024 | Micro company accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 03/01/243 January 2024 | Registered office address changed from Lavendor House 23 Nork Way Banstead Surrey SM7 1PB to Lavender House 23 Nork Way Banstead SM7 1PB on 2024-01-03 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-11-25 with no updates |
| 01/09/231 September 2023 | Notification of Emma Carr as a person with significant control on 2023-08-28 |
| 01/09/231 September 2023 | Cessation of Barbara Ann Burns as a person with significant control on 2023-08-28 |
| 22/05/2322 May 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-11-25 with no updates |
| 19/05/2219 May 2022 | Confirmation statement made on 2021-11-25 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-03-19 with no updates |
| 25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 05/06/205 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 29/03/2029 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 02/04/192 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR JAMES MATHEW BURNS |
| 21/03/1921 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BURNS |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MRS EMMA CARR |
| 21/05/1821 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/05/1730 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 24/03/1624 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 24/03/1524 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 21/03/1421 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 22/03/1322 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 26/03/1226 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 24/03/1124 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 22/03/1022 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BURNS / 01/11/2009 |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 06/04/046 April 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 29/02/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0324 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED |
| 30/10/0230 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 27/03/0227 March 2002 | SECRETARY RESIGNED |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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