MGP INVESTMENT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 08/04/248 April 2024 | Group of companies' accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 22/06/2322 June 2023 | Cancellation of shares. Statement of capital on 2023-05-26 |
| 14/06/2314 June 2023 | Purchase of own shares. |
| 14/06/2314 June 2023 | Purchase of own shares. |
| 07/03/237 March 2023 | Full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 22/02/2222 February 2022 | Appointment of Robert James Ellis as a director on 2022-02-17 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 03/08/213 August 2021 | Cancellation of shares. Statement of capital on 2021-06-11 |
| 23/07/2123 July 2021 | Purchase of own shares. |
| 23/07/2123 July 2021 | Purchase of own shares. |
| 26/03/2026 March 2020 | FULL ACCOUNTS MADE UP TO 31/01/20 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 22/03/1922 March 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARNES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 22/03/1622 March 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 14/10/1514 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 22/04/1522 April 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 24/10/1424 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 18/03/1418 March 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 18/11/1318 November 2013 | 18/11/13 STATEMENT OF CAPITAL GBP 4002 |
| 12/11/1312 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/10/137 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 21/03/1321 March 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 06/11/126 November 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 4402 |
| 25/10/1225 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARNES / 02/10/2012 |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR PAUL BARNES |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 03/11/113 November 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 4852 |
| 03/11/113 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/10/117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TIPTON |
| 02/02/112 February 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 5336 |
| 18/01/1118 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/01/1118 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 14/10/1014 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROY TIPTON / 30/09/2010 |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 13/10/0913 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 06/10/086 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 04/10/074 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 23/11/0623 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 04/10/054 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 01/10/031 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 19/03/0319 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/03/0319 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: HILTON CHAMBERS 15 HILTON STREET MANCHESTER M1 1JL |
| 11/10/0211 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 03/10/013 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 07/10/997 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 30/04/9630 April 1996 | SECRETARY RESIGNED |
| 30/04/9630 April 1996 | NEW SECRETARY APPOINTED |
| 09/10/959 October 1995 | RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS |
| 04/05/954 May 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
| 14/04/9414 April 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 01/12/931 December 1993 | RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
| 06/08/936 August 1993 | NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 13/04/9313 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | £ NC 100/10000 08/01/ |
| 29/01/9229 January 1992 | £ NC 1000/10900 08/01/92 |
| 10/01/9210 January 1992 | NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | NEW SECRETARY APPOINTED |
| 10/01/9210 January 1992 | NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | REGISTERED OFFICE CHANGED ON 10/01/92 FROM: 32 OAK DRIVE BRAMHALL STOCKPORT CHESHIRE , SK7 2AD |
| 10/01/9210 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 30/12/9130 December 1991 | COMPANY NAME CHANGED MGP (INVESTMENTS) LIMITED CERTIFICATE ISSUED ON 30/12/91 |
| 03/12/913 December 1991 | REGISTERED OFFICE CHANGED ON 03/12/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 03/12/913 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/9122 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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