MONEY SAVING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 05/08/255 August 2025 | Confirmation statement made on 2025-08-01 with no updates |
| 26/02/2526 February 2025 | Registered office address changed from Dte 6th Floor, Royal Exchange Building St Ann's Square Manchester M2 7FE England to The Exchange 5 Bank Street Bury BL9 0DN on 2025-02-26 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/08/2413 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 20/02/1820 February 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/09/1722 September 2017 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM C/D DTE 1 NORTH PARADE PARSONAGE GARDENS MANCHESTER M3 2NH |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 23/01/1723 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM C/O PURE SOLUTIONS ACCOUNTANCY A100 ADVENT HOUSE VICTORIA ROCHE ST. AUSTELL CORNWALL PL26 8LG ENGLAND |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/10/1526 October 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM GATEWAY BUSINESS CENTRE BARNCOOSE INDUSTRIAL ESTATE BARNCOOSE REDRUTH CORNWALL TR15 3RQ |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/08/1524 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM FALCON HOUSE CHARLES STREET TRURO CORNWALL TR1 2PH ENGLAND |
| 08/02/158 February 2015 | REGISTERED OFFICE CHANGED ON 08/02/2015 FROM TMG HOUSE CHARLES STREET TRURO CORNWALL TR1 2PH |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/11/1426 November 2014 | CURREXT FROM 31/03/2014 TO 31/12/2014 |
| 29/10/1429 October 2014 | AUDITOR'S RESIGNATION |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MURTAGH / 01/09/2014 |
| 27/10/1427 October 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 26/06/1426 June 2014 | PREVSHO FROM 30/06/2014 TO 31/03/2014 |
| 20/11/1320 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 19/11/1319 November 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MURTAGH / 01/07/2013 |
| 09/09/139 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/07/1322 July 2013 | 22/07/13 STATEMENT OF CAPITAL GBP 1348576 |
| 22/07/1322 July 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/07/1322 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/05/1328 May 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 1532686 |
| 28/05/1328 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/04/132 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 22/03/1322 March 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 2147931 |
| 19/03/1319 March 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 |
| 11/03/1311 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 06/03/136 March 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/12/124 December 2012 | COMPANY NAME CHANGED THINK FRESH START LTD CERTIFICATE ISSUED ON 04/12/12 |
| 28/11/1228 November 2012 | CHANGE OF NAME 21/11/2012 |
| 26/11/1226 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 22/11/1222 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/10/1230 October 2012 | 30/10/12 STATEMENT OF CAPITAL GBP 2380100 |
| 30/10/1230 October 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM FALCON HOUSE CHARLES STREET TRURO CORNWALL TR1 2PH UNITED KINGDOM |
| 20/09/1220 September 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 15/08/1215 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 25/07/1225 July 2012 | 25/07/12 STATEMENT OF CAPITAL GBP 2575100 |
| 25/07/1225 July 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, SECRETARY ROY CLAYTON |
| 07/06/127 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 01/06/121 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 22/05/1222 May 2012 | 22/05/12 STATEMENT OF CAPITAL GBP 2875100 |
| 18/05/1218 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/03/1216 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/03/1215 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 01/03/121 March 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 2925100 |
| 20/02/1220 February 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/02/1220 February 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/12/1112 December 2011 | 12/12/11 STATEMENT OF CAPITAL GBP 3025100 |
| 12/12/1112 December 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/10/1127 October 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 13/10/1113 October 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/10/1113 October 2011 | 13/10/11 STATEMENT OF CAPITAL GBP 3125100 |
| 01/08/111 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 01/08/111 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 01/08/111 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 20/07/1120 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/07/1113 July 2011 | 13/07/11 STATEMENT OF CAPITAL GBP 3175100 |
| 13/07/1113 July 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/06/1117 June 2011 | 17/06/11 STATEMENT OF CAPITAL GBP 3225100 |
| 17/06/1117 June 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/06/118 June 2011 | 08/06/11 STATEMENT OF CAPITAL GBP 3275100 |
| 24/05/1124 May 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/03/1129 March 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 3325100 |
| 29/03/1129 March 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/03/1129 March 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/03/113 March 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/03/113 March 2011 | 03/03/11 STATEMENT OF CAPITAL GBP 3400100 |
| 13/10/1013 October 2010 | CHANGE OF NAME 30/09/2010 |
| 06/09/106 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 3RD FLOOR COURTLEIGH HOUSE 74-75 LEMON STREET TRURO CORNWALL TR1 2PN UNITED KINGDOM |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM BUILDING A GREEN COURT, TRURO BUSINESS PARK THREEMILESTONE TRURO CORNWALL TR4 9LF UNITED KINGDOM |
| 10/08/0910 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 29/05/0929 May 2009 | SECRETARY APPOINTED MR ROY LESLIE CLAYTON |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED SECRETARY KEVIN WILLIAMSON |
| 26/01/0926 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 3RD FLOOR COURTLEIGH HOUSE 74-75 LEMON STREET TRURO CORNWALL TR1 2PN |
| 22/08/0822 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | NC INC ALREADY ADJUSTED 30/06/08 |
| 31/07/0831 July 2008 | CO SUBID TO DISPOSE OF SHARE CAP IN MORTGAGE TOP UPS LTD 30/06/2008 |
| 31/07/0831 July 2008 | GBP NC 1000/3500100 30/06/2008 |
| 31/07/0831 July 2008 | SHARE AGREEMENT OTC |
| 19/07/0819 July 2008 | COMPANY NAME CHANGED BONDCO 1074 LIMITED CERTIFICATE ISSUED ON 21/07/08 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 08/05/078 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: UNIT 8 BICKLAND BUSINESS PARK FALMOUTH CORNWALL TR11 4RY |
| 10/08/0610 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: TMG HOUSE UNIT 1 BICKLAND INDUSTRIAL ESTATE FALMOUTH CORNWALL TR11 4TA |
| 19/08/0519 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | MEMORANDUM OF ASSOCIATION |
| 11/10/0411 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA |
| 06/10/046 October 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05 |
| 04/10/044 October 2004 | SECRETARY RESIGNED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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