MNG SPENCER LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewConfirmation statement made on 2025-06-05 with no updates

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12/03/2512 March 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-05 with updates

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10/06/2410 June 2024 Cessation of Gary Spencer as a person with significant control on 2024-05-20

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10/06/2410 June 2024 Termination of appointment of Gary Spencer as a secretary on 2024-06-05

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-07-31

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29/05/2429 May 2024 Termination of appointment of Gary Spencer as a director on 2024-05-20

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15/05/2415 May 2024 Registered office address changed from 26 the Green Kings Norton Birmingham B38 8SD England to Cashs Business Centre 1st Floor, 228 Widdrington Road Coventry CV1 4PB on 2024-05-15

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30/08/2330 August 2023 Satisfaction of charge 099789710004 in full

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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04/07/234 July 2023 Confirmation statement made on 2023-06-05 with no updates

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16/03/2316 March 2023 Micro company accounts made up to 2022-07-31

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25/02/2325 February 2023 Registration of charge 099789710004, created on 2023-02-20

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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13/05/2213 May 2022 Registration of charge 099789710003, created on 2022-05-10

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17/01/2217 January 2022 Secretary's details changed for Mr Gary Spencer on 2022-01-13

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13/01/2213 January 2022 Director's details changed for Mr Matthew John Spencer on 2022-01-13

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13/01/2213 January 2022 Registered office address changed from 1 Church Street Studley B80 7LG England to 26 the Green Kings Norton Birmingham B38 8SD on 2022-01-13

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13/01/2213 January 2022 Change of details for Mr Matthew John Spencer as a person with significant control on 2022-01-13

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13/01/2213 January 2022 Change of details for Mr Nathan Peter Spencer as a person with significant control on 2022-01-13

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13/01/2213 January 2022 Director's details changed for Rev Gary Spencer on 2022-01-13

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13/01/2213 January 2022 Director's details changed for Rev Gary Spencer on 2022-01-13

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13/01/2213 January 2022 Director's details changed for Mr Nathan Peter Spencer on 2022-01-13

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07/12/217 December 2021 Registered office address changed from 71 Marsham Road Marsham Road Birmingham B14 5HF England to 1 Church Street Studley B80 7LG on 2021-12-07

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22/11/2122 November 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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07/12/207 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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25/03/2025 March 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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08/05/198 May 2019 REGISTERED OFFICE CHANGED ON 08/05/2019 FROM MULBERRY HOUSE BUNTSFORD PARK ROAD BROMSGROVE B60 3DX ENGLAND

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01/04/191 April 2019 31/07/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099789710002

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12/06/1812 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099789710001

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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26/10/1626 October 2016 REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 71 MARSHAM ROAD KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 5HF ENGLAND

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26/10/1626 October 2016 CURREXT FROM 28/02/2017 TO 31/07/2017

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05/09/165 September 2016 DIRECTOR APPOINTED MR NATHAN PETER SPENCER

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13/06/1613 June 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM BATTLEFIELD HOUSE KIDDERMINSTER ROAD DODFORD BROMSGROVE WORCESTERSHIRE B61 9AD UNITED KINGDOM

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13/06/1613 June 2016 APPOINTMENT TERMINATED, DIRECTOR PETER KAVANAGH

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13/06/1613 June 2016 DIRECTOR APPOINTED MR MATTHEW JOHN SPENCER

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13/06/1613 June 2016 SECRETARY APPOINTED MR GARY SPENCER

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13/06/1613 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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13/06/1613 June 2016 DIRECTOR APPOINTED MR GARY SPENCER

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10/06/1610 June 2016 COMPANY NAME CHANGED KAVANAGH SHELF 2 LIMITED CERTIFICATE ISSUED ON 10/06/16

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01/02/161 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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