M.G.L. GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-08 with updates |
| 31/12/2431 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 11/01/2411 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 20/12/2220 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 06/05/226 May 2022 | Appointment of Mr Kevin Fisher as a director on 2022-05-01 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 21/01/2221 January 2022 | Appointment of Mr Mark Davison as a director on 2022-01-21 |
| 07/10/217 October 2021 | Registration of charge 065053880003, created on 2021-10-06 |
| 14/04/1414 April 2014 | AUDITOR'S RESIGNATION |
| 20/02/1420 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 21/10/1321 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 19/02/1319 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 15/11/1215 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 20/02/1220 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 29/12/1129 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 15/04/1115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY ANTHONY SMITH / 15/04/2011 |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MRS GILLIAN READER |
| 29/03/1129 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 29/03/1129 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY ANTHONY SMITH / 01/01/2011 |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/12/1015 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY SMITH / 15/02/2010 |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY ANTHONY SMITH / 15/02/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY ELLIOTT / 15/02/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVISON / 15/02/2010 |
| 11/05/1011 May 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVISON |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/12/0921 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 18/02/0918 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY SMITH / 01/11/2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | CURREXT FROM 28/02/2009 TO 31/03/2009 |
| 29/07/0829 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 15/02/0815 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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