MICK GEORGE MEPAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Satisfaction of charge 033984340006 in full |
| 09/12/249 December 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 09/12/249 December 2024 | Satisfaction of charge 033984340007 in full |
| 30/11/2430 November 2024 | Resolutions |
| 30/11/2430 November 2024 | Memorandum and Articles of Association |
| 27/11/2427 November 2024 | Statement of company's objects |
| 27/10/2427 October 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 27/10/2427 October 2024 | |
| 27/10/2427 October 2024 | |
| 27/10/2427 October 2024 | |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 22/05/2422 May 2024 | Director's details changed for Mr Jonathan Paul Stump on 2024-05-07 |
| 14/05/2414 May 2024 | Change of details for Mick George Limited as a person with significant control on 2024-05-07 |
| 09/05/249 May 2024 | Termination of appointment of Michael Eric George as a secretary on 2024-05-03 |
| 09/05/249 May 2024 | Appointment of Mr James Stuart Whitelaw as a director on 2024-05-03 |
| 09/05/249 May 2024 | Appointment of Mr Alfredo Quilez Somolinos as a director on 2024-05-03 |
| 09/05/249 May 2024 | Appointment of Edward Alexander Gretton as a director on 2024-05-03 |
| 09/05/249 May 2024 | Appointment of Wendy Fiona Rogers as a secretary on 2024-05-03 |
| 07/05/247 May 2024 | Registered office address changed from 6 Lancaster Way Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU England to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2024-05-07 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-30 with updates |
| 15/06/2315 June 2023 | Micro company accounts made up to 2022-09-30 |
| 08/01/238 January 2023 | Resolutions |
| 08/01/238 January 2023 | Resolutions |
| 08/01/238 January 2023 | Resolutions |
| 05/01/235 January 2023 | Cessation of Michael Eric George as a person with significant control on 2022-12-09 |
| 05/01/235 January 2023 | Notification of Mick George Limited as a person with significant control on 2022-12-09 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/05/2220 May 2022 | Micro company accounts made up to 2021-09-30 |
| 27/01/2227 January 2022 | Satisfaction of charge 033984340005 in full |
| 10/11/2110 November 2021 | Termination of appointment of Peter David Newman as a director on 2021-10-01 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 16/06/2116 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 12/03/2012 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033984340007 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 20/05/1920 May 2019 | CURREXT FROM 31/05/2019 TO 30/09/2019 |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 09/01/199 January 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/01/199 January 2019 | COMPANY NAME CHANGED CAMBRIDGESHIRE AGGREGATES LIMITED CERTIFICATE ISSUED ON 09/01/19 |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 033984340006 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 04/08/164 August 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM SECOND DROVE, MEADOW LANE ST IVES HUNTINGDON CAMBS PE27 4YQ |
| 30/07/1630 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033984340005 |
| 25/07/1625 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/07/1625 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/07/1620 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/07/1620 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 28/07/1528 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/07/1423 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/07/133 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 05/03/135 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 24/07/1224 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 20/04/1220 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR JONATHAN PAUL STUMP |
| 16/08/1116 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 02/03/112 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID NEWMAN / 30/06/2010 |
| 02/07/102 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC GEORGE / 30/06/2010 |
| 03/07/093 July 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 01/07/091 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/07/082 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 28/08/0728 August 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: MEADOW LANE ST IVES HUNTINGDON PE17 4YQ |
| 14/06/0514 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 08/01/038 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 04/12/014 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0130 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 18/02/0018 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 21/04/9921 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 07/04/997 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 22/03/99 |
| 03/09/983 September 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 45 CHIGWELL ROAD SOUTH WOODFORD LONDON E18 1NG |
| 29/04/9829 April 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/05/98 |
| 30/10/9730 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | REGISTERED OFFICE CHANGED ON 28/10/97 FROM: ASPECT HOUSE 135-137 CITY ROAD LONDON EC1V 1JB |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | SECRETARY RESIGNED |
| 24/10/9724 October 1997 | NC INC ALREADY ADJUSTED 15/08/97 |
| 24/10/9724 October 1997 | COMPANY NAME CHANGED MAGICFLAIR LIMITED CERTIFICATE ISSUED ON 27/10/97 |
| 24/10/9724 October 1997 | £ NC 1000/10000 15/08/97 |
| 03/07/973 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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