MORGAN GOODMAN HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 08/04/208 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 058799640006 |
| 09/03/209 March 2020 | CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 23/12/1923 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/03/1830 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDI-CARE (WEST MIDLANDS) LTD |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 24/08/1724 August 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 2/26 ANTHONY ROAD BIRMINGHAM B8 3AA ENGLAND |
| 23/08/1723 August 2017 | PSC'S CHANGE OF PARTICULARS / MISS LOUISE GOODMAN / 23/08/2017 |
| 23/08/1723 August 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIP JAMES MORGAN / 23/08/2017 |
| 23/08/1723 August 2017 | CESSATION OF PHILIP JAMES MORGAN AS A PSC |
| 23/08/1723 August 2017 | CESSATION OF LOUISE GOODMAN AS A PSC |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 11/01/1711 January 2017 | 'GUARANTEE' 'DEBENTURE' 07/12/2016 |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAFFER ANVER MERALI ALIBHAI / 07/12/2016 |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, SECRETARY LOUISE GOODMAN |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISE GOODMAN |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORGAN |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR. IRFAN HAIDER FAZAL |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IRFAN HAIDER FAZAL / 07/12/2016 |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NASSIR FAZAL / 07/12/2016 |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 35 SHERWOOD STREET WARSOP MANSFIELD NG20 0JR ENGLAND |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SHAHEED FAZAL / 07/12/2016 |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR. SHAHEED FAZAL |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR. JAFFER ANVER MERALI ALIBHAI |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR. NASSIR FAZAL |
| 07/12/167 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058799640005 |
| 07/12/167 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058799640004 |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 54-56 VICTORIA STREET SHIREBROOK MANSFIELD NOTTINGHAMSHIRE NG20 8AQ |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 11/07/1611 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/07/1611 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/03/1623 March 2016 | PREVSHO FROM 31/12/2015 TO 30/06/2015 |
| 07/08/157 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/07/1421 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/07/1326 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/07/1223 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 28/07/1128 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/10/1021 October 2010 | AUTHORITY TO ENTER INTO "SETTLEMENT AGREEMENT" 10/10/2010 |
| 23/07/1023 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/08/088 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 28/08/0728 August 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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