MGPS DEVELOPMENTS LTD.

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Company Documents

DateDescription
30/09/2430 September 2024 Confirmation statement made on 2024-08-24 with no updates

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30/01/2430 January 2024 Satisfaction of charge 2 in full

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30/01/2430 January 2024 Satisfaction of charge 051793170005 in full

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30/01/2430 January 2024 Satisfaction of charge 3 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-08-24 with no updates

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08/09/238 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/09/1914 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/09/1829 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/10/179 October 2017 31/12/16 UNAUDITED ABRIDGED

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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04/02/174 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051793170005

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/08/153 August 2015 Annual return made up to 14 July 2015 with full list of shareholders

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13/04/1513 April 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 2 WOLSEY GARDENS FELIXSTOWE SUFFOLK IP11 7DF

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/07/1431 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/07/1331 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/07/1220 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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23/11/1123 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/07/1122 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MURALEETHAR GOVINDASAMY / 01/07/2011

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22/07/1122 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS STOLLERY / 01/07/2011

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22/07/1122 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS STOLLERY / 01/07/2011

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21/07/1121 July 2011 Annual return made up to 14 July 2011 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/07/1027 July 2010 Annual return made up to 14 July 2010 with full list of shareholders

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/07/0920 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/08/088 August 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/10/071 October 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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29/12/0629 December 2006 REGISTERED OFFICE CHANGED ON 29/12/06 FROM: WHEATLANDS PLAINS FARM CLOSE ARDLEIGH COLCHESTER ESSEX CO7 7QU

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20/07/0620 July 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/07/0523 July 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05

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18/01/0518 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0416 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/12/043 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0423 July 2004 SECRETARY RESIGNED

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14/07/0414 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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