MGR WESTON KAY LLP
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Termination of appointment of Paresh Kumar Ramanlal Mehta as a member on 2025-05-31 |
| 15/05/2515 May 2025 | Termination of appointment of Melvin Clifford Kay as a member on 2025-05-14 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 07/01/257 January 2025 | Appointment of Gayatri Patel as a member on 2025-01-01 |
| 07/01/257 January 2025 | Termination of appointment of Matthew Edward James as a member on 2024-12-31 |
| 10/12/2410 December 2024 | Termination of appointment of Mark George Jacobs as a member on 2024-12-06 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/06/246 June 2024 | Termination of appointment of Robert Jeffrey Braham as a member on 2024-03-31 |
| 17/05/2417 May 2024 | Change of details for Attention to Finance Group Limited as a person with significant control on 2018-08-02 |
| 01/05/241 May 2024 | Cessation of Etl Holdings (Uk) Ltd as a person with significant control on 2018-08-02 |
| 01/05/241 May 2024 | Notification of Attention to Finance Group Limited as a person with significant control on 2018-08-02 |
| 16/04/2416 April 2024 | Termination of appointment of Joseph Harry Lawrence Weston as a member on 2024-01-31 |
| 10/04/2410 April 2024 | Registration of charge OC3075150005, created on 2024-04-05 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 05/02/245 February 2024 | Termination of appointment of Paul Simnock as a member on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Appointment of Mr Lee Anthony Robert Paris as a member on 2023-12-01 |
| 10/10/2310 October 2023 | Member's details changed for Mr Melvin Clifford Kay on 2023-10-10 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/05/2318 May 2023 | Appointment of Gillian Jane Park as a member on 2023-05-05 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 24/03/2324 March 2023 | Appointment of Mr Matthew James as a member on 2023-03-08 |
| 24/03/2324 March 2023 | Appointment of Mr Simon Jerome Sefton as a member on 2023-03-08 |
| 24/03/2324 March 2023 | Appointment of Mrs Lydia Claire Warde as a member on 2023-03-08 |
| 24/03/2324 March 2023 | Appointment of Mr Mark George Jacobs as a member on 2023-03-08 |
| 07/02/237 February 2023 | Appointment of Mr Joel Calitchi as a member on 2023-02-01 |
| 06/01/236 January 2023 | Member's details changed for Mr Paresh Kumar Ramanlal Mehta on 2023-01-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/11/223 November 2022 | Appointment of Mr Paresh Kumar Ramaniani Ramanlal Mehta as a member on 2022-11-01 |
| 03/11/223 November 2022 | Appointment of Vasuhi Nadarajah-Pillai as a member on 2022-11-01 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/05/224 May 2022 | Appointment of Anette Johanna Holzinger as a member on 2022-04-15 |
| 04/04/224 April 2022 | Appointment of Sdsq Limited as a member on 2022-02-01 |
| 18/02/2218 February 2022 | Member's details changed for Mr Paul Simnock on 2022-02-01 |
| 18/02/2218 February 2022 | Member's details changed for Miss Sarah Elizabeth Anne Yardley on 2022-02-01 |
| 18/02/2218 February 2022 | Member's details changed for Mr Robert Jeffrey Braham on 2022-02-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Member's details changed for Miss Sarah Elizabeth Anne Yardley on 2021-12-22 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 23/10/2023 October 2020 | APPOINTMENT TERMINATED, LLP MEMBER IAN THOMAS |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / JOSEPH HARRY LAWRENCE WESTON / 01/05/2019 |
| 17/05/1917 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/05/2019 |
| 17/05/1917 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETL HOLDINGS (UK) LTD |
| 26/04/1926 April 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY SCOTT SHARMAN / 26/04/2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 28/02/1928 February 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY SCOTT SHARMAN / 02/08/2018 |
| 28/02/1928 February 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / NICK MUIR / 02/08/2018 |
| 25/01/1925 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | CORPORATE LLP MEMBER APPOINTED JLSF LIMITED |
| 21/09/1821 September 2018 | CORPORATE LLP MEMBER APPOINTED GUISAMO HOLDINGS LIMITED |
| 21/09/1821 September 2018 | CORPORATE LLP MEMBER APPOINTED GRECIAN STRIKER LIMITED |
| 21/09/1821 September 2018 | CORPORATE LLP MEMBER APPOINTED TINTINHULL LTD |
| 21/08/1821 August 2018 | CORPORATE LLP MEMBER APPOINTED EK WILLIAMS ACCOUNTANTS LTD |
| 21/08/1821 August 2018 | CORPORATE LLP MEMBER APPOINTED ETL HOLDINGS (UK) LIMITED |
| 27/06/1827 June 2018 | LLP MEMBER APPOINTED MISS SARAH ELIZABETH ANNE YARDLEY |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 02/02/172 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 06/04/166 April 2016 | ANNUAL RETURN MADE UP TO 31/03/16 |
| 09/02/169 February 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 19/01/1619 January 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MELVIN CLIFFORD KAY / 18/01/2016 |
| 19/01/1619 January 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / NICK MUIR / 18/01/2016 |
| 18/01/1618 January 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY SCOTT SHARMAN / 18/01/2016 |
| 05/06/155 June 2015 | ANNUAL RETURN MADE UP TO 31/03/15 |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, LLP MEMBER KIRANKUMAR PATEL |
| 23/04/1423 April 2014 | ANNUAL RETURN MADE UP TO 31/03/14 |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 01/10/131 October 2013 | PREVEXT FROM 31/03/2013 TO 30/04/2013 |
| 14/06/1314 June 2013 | LLP MEMBER APPOINTED MR KIRANKUMAR DULLABHBHAI PATEL |
| 14/06/1314 June 2013 | LLP MEMBER APPOINTED JOSEPH HARRY LAWRENCE WESTON |
| 14/06/1314 June 2013 | LLP MEMBER APPOINTED MR MELVIN CLIFFORD KAY |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, LLP MEMBER DAVID GREENE |
| 14/06/1314 June 2013 | LLP MEMBER APPOINTED JILL LOUISE SPRINGBETT |
| 10/06/1310 June 2013 | COMPANY NAME CHANGED MARTIN GREENE RAVDEN LLP CERTIFICATE ISSUED ON 10/06/13 |
| 04/04/134 April 2013 | ANNUAL RETURN MADE UP TO 31/03/13 |
| 04/04/134 April 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / MR IAN THOMAS / 31/03/2013 |
| 04/04/134 April 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / MR NIGEL JOSEPH WALFISZ / 31/03/2013 |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/12/125 December 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / MR IAN THOMAS / 30/10/2012 |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, LLP MEMBER TIM SULLIVAN |
| 03/04/123 April 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / NICK MUIR / 30/03/2012 |
| 03/04/123 April 2012 | ANNUAL RETURN MADE UP TO 31/03/12 |
| 03/04/123 April 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / MR NIGEL JOSEPH WALFISZ / 30/03/2012 |
| 03/04/123 April 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY SCOTT SHARMAN / 30/03/2012 |
| 03/04/123 April 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / TIM SULLIVAN / 30/03/2012 |
| 03/04/123 April 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD DAMIEN JAMES TAYLOR / 30/03/2012 |
| 03/04/123 April 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / SUNIL SHAH / 30/03/2012 |
| 03/04/123 April 2012 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ATTENTION TO FINANCE GROUP LIMITED / 30/03/2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/05/1110 May 2011 | ANNUAL RETURN MADE UP TO 31/03/11 |
| 21/04/1121 April 2011 | LLP MEMBER APPOINTED FRANKIE SWEIRY |
| 05/04/115 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 2 |
| 05/04/115 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1 |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, LLP MEMBER JO HAIGH |
| 31/03/1131 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4 |
| 11/01/1111 January 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ATTENTION TO FINANCE GROUP LIMITED / 01/12/2010 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, LLP MEMBER CHRIS MCGOWAN |
| 04/09/104 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3 |
| 19/05/1019 May 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / NIGEL JOSEPH WALFISV / 10/12/2009 |
| 28/04/1028 April 2010 | ANNUAL RETURN MADE UP TO 31/03/10 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, LLP MEMBER EDWARD GROSSMAN |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/12/0915 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / NICK MUIR / 10/12/2009 |
| 15/12/0915 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / CHRIS MCGOWAN / 10/12/2009 |
| 15/12/0915 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / EDWARD GROSSMAN / 10/12/2009 |
| 15/12/0915 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / TIM SULLIVAN / 10/12/2009 |
| 15/12/0915 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / SUNIL SHAH / 10/12/2009 |
| 15/12/0915 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / IAN THOMAS / 10/12/2009 |
| 15/12/0915 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY SCOTT SHARMAN / 10/12/2009 |
| 15/12/0915 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / PAUL SIMNOCK / 10/12/2009 |
| 15/12/0915 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT JEFFREY BRAHAM / 10/12/2009 |
| 15/12/0915 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / DAVID ANTHONY GREENE / 10/12/2009 |
| 15/12/0915 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD DAMIEN JAMES TAYLOR / 10/12/2009 |
| 15/12/0915 December 2009 | LLP MEMBER'S CHANGE OF PARTICULARS / JO HAIGH / 10/12/2009 |
| 30/07/0930 July 2009 | MEMBER'S PARTICULARS TIMOTHY SHERMAN |
| 30/06/0930 June 2009 | ANNUAL RETURN MADE UP TO 28/04/09 |
| 26/06/0926 June 2009 | LLP MEMBER APPOINTED CHRIS MCGOWAN |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/09/0817 September 2008 | LLP MEMBER APPOINTED NICK MUIR |
| 18/08/0818 August 2008 | MEMBER'S PARTICULARS PAUL SIMNOCK |
| 18/08/0818 August 2008 | ANNUAL RETURN MADE UP TO 31/03/08 |
| 18/08/0818 August 2008 | MEMBER'S PARTICULARS MEDIA MANAGEMENT GROUP LIMITED |
| 18/08/0818 August 2008 | MEMBER'S PARTICULARS DAVID GREENE |
| 31/07/0831 July 2008 | LLP MEMBER APPOINTED TIM SULLIVAN |
| 31/07/0831 July 2008 | LLP MEMBER APPOINTED JO HAIGH |
| 30/04/0830 April 2008 | MEMBER RESIGNED HARISCHANDRA SHAH |
| 30/04/0830 April 2008 | MEMBER RESIGNED STEPHEN DANIEL |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0824 January 2008 | MEMBER RESIGNED |
| 24/01/0824 January 2008 | MEMBER RESIGNED |
| 10/08/0710 August 2007 | NEW MEMBER APPOINTED |
| 17/07/0717 July 2007 | ANNUAL RETURN MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | NEW MEMBER APPOINTED |
| 30/04/0730 April 2007 | NEW MEMBER APPOINTED |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/07/0619 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | ANNUAL RETURN MADE UP TO 31/03/06 |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/08/0524 August 2005 | ANNUAL RETURN MADE UP TO 31/03/05 |
| 20/08/0420 August 2004 | NEW MEMBER APPOINTED |
| 20/08/0420 August 2004 | NEW MEMBER APPOINTED |
| 20/08/0420 August 2004 | NEW MEMBER APPOINTED |
| 20/08/0420 August 2004 | NEW MEMBER APPOINTED |
| 20/08/0420 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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