MGR HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Appointment of Mr Damien Sosa as a director on 2025-03-04 |
| 07/03/257 March 2025 | Termination of appointment of Jennifer Simpson as a director on 2025-03-04 |
| 07/03/257 March 2025 | Termination of appointment of Timothy Franey as a director on 2025-03-04 |
| 07/03/257 March 2025 | Termination of appointment of Leslie James Simpson as a director on 2025-03-04 |
| 07/03/257 March 2025 | Cessation of Leslie James Simpson as a person with significant control on 2025-03-04 |
| 07/03/257 March 2025 | Notification of Adagia Capital Europe Gp Sas as a person with significant control on 2025-03-04 |
| 07/03/257 March 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 |
| 07/03/257 March 2025 | Appointment of Mr Alexis Daniel Gilbert Gabillon as a director on 2025-03-04 |
| 27/02/2527 February 2025 | Satisfaction of charge 1 in full |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with updates |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 25/06/2425 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 02/02/232 February 2023 | Accounts for a small company made up to 2022-09-30 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/01/2213 January 2022 | Accounts for a small company made up to 2021-09-30 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 07/02/217 February 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/01/2030 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/01/1925 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 07/02/187 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 19/01/1719 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 08/06/168 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 04/12/154 December 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 27/01/1527 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 03/11/143 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 03/11/143 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM NIGEL BRET HARTE / 30/09/2014 |
| 10/01/1410 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 24/10/1324 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 15/05/1315 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM UNIT 10 JEFFERSON WAY THAME OXFORDSHIRE OX9 3SZ |
| 05/02/135 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM NEGEL BRET HARTE / 05/02/2013 |
| 16/01/1316 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 09/01/139 January 2013 | SECRETARY APPOINTED MR WILLIAM NEGEL BRET HARTE |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY PETER JORDAN |
| 31/10/1231 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 25/10/1125 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 09/03/119 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 29/10/1029 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 14/06/1014 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 29/10/0929 October 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANEY / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SIMPSON / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JAMES SIMPSON / 01/10/2009 |
| 07/07/097 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 05/11/025 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0224 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | NEW SECRETARY APPOINTED |
| 05/06/015 June 2001 | SECRETARY RESIGNED |
| 16/02/0116 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ADOPT ARTICLES 03/05/00 |
| 31/05/0031 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/0031 May 2000 | CONVE 03/05/00 |
| 31/05/0031 May 2000 | VARYING SHARE RIGHTS AND NAMES 03/05/00 |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 17/01/9617 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS |
| 03/04/953 April 1995 | REGISTERED OFFICE CHANGED ON 03/04/95 FROM: THE LODGE STATION ROAD CHINNOR OXON OX9 4HA |
| 20/03/9520 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/12/946 December 1994 | RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS |
| 18/05/9418 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 13/01/9413 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/9318 November 1993 | RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS |
| 07/05/937 May 1993 | RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 23/10/91; CHANGE OF MEMBERS |
| 05/05/925 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 03/09/913 September 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/90 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 23/10/90; CHANGE OF MEMBERS |
| 20/07/9020 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/8921 December 1989 | NEW DIRECTOR APPOINTED |
| 19/12/8919 December 1989 | NEW DIRECTOR APPOINTED |
| 27/11/8927 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/8917 November 1989 | ADOPT MEM AND ARTS 09/11/89 |
| 08/11/898 November 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/08/89 |
| 07/11/897 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 31/03/89 |
| 07/11/897 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 03/11/893 November 1989 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 05/09/895 September 1989 | NC INC ALREADY ADJUSTED |
| 05/09/895 September 1989 | £ NC 1000/1000000 09/0 |
| 14/07/8914 July 1989 | COMPANY NAME CHANGED MANTANAME LIMITED CERTIFICATE ISSUED ON 17/07/89 |
| 10/07/8910 July 1989 | |
| 10/07/8910 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8910 July 1989 | REGISTERED OFFICE CHANGED ON 10/07/89 FROM: 2 BACHES ST LONDON N1 6UB |
| 10/07/8910 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/8818 May 1988 | Incorporation |
| 18/05/8818 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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