MGMT GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 19/10/2419 October 2024 | Register inspection address has been changed from Pilgrims Cottage Brasted Lane Knockholt Sevenoaks Kent TN14 7PJ England to Whateley House Old London Road Knockholt Sevenoaks TN14 7JR |
| 19/10/2419 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/12/237 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 07/11/237 November 2023 | Registered office address changed from 219 Kensington High Street London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B3HH on 2023-11-07 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 23/01/2323 January 2023 | Appointment of Mrs Victoria Louise Ruth Upton as a director on 2023-01-10 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/01/2220 January 2022 | Amended total exemption full accounts made up to 2020-03-31 |
| 18/01/2218 January 2022 | Notification of Victoria Louise Ruth Angus as a person with significant control on 2022-01-18 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 28/12/2128 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 10/11/2110 November 2021 | Registered office address changed from Whateley House Old London Road Knockholt Sevenoaks TN14 7JR England to 219 Kensington High Street London W8 6BD on 2021-11-10 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR MARK RICHARD UPTON |
| 04/05/204 May 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 5 BEACH COURT, EAST BEACH LYTHAM ST. ANNES LANCASHIRE FY8 5EQ ENGLAND |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK UPTON |
| 18/05/1918 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 20/06/1820 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 19/05/1719 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM OFFICE 4 219 KENSINGTON HIGH STREET KENSINGTON LONDON W8 6BD |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR MARK RICHARD UPTON |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/05/1618 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/05/1618 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 18/05/1618 May 2016 | SAIL ADDRESS CREATED |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/05/1526 May 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 25/05/1525 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN UPTON |
| 25/05/1525 May 2015 | DIRECTOR APPOINTED MR ROBIN ANDREW UPTON |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK UPTON |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR ROBIN ANDREW UPTON |
| 19/05/1419 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/02/1428 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/02/1428 February 2014 | COMPANY NAME CHANGED MGMT YACHT LTD CERTIFICATE ISSUED ON 28/02/14 |
| 21/05/1321 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/10/1216 October 2012 | COMPANY NAME CHANGED MGMT LTD CERTIFICATE ISSUED ON 16/10/12 |
| 16/10/1216 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD UPTON / 08/02/2012 |
| 18/05/1218 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/05/1124 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/06/1014 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD UPTON / 18/05/2010 |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM OFFICE 24 164 KENSINGTON HIGH STREET KENSINGTON LONDON W8 7RG UNITED KINGDOM |
| 22/09/0922 September 2009 | CURRSHO FROM 31/05/2010 TO 31/03/2010 |
| 18/05/0918 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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