M.S. GEORGE LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-08 with no updates

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23/08/2423 August 2024 Accounts for a small company made up to 2023-12-31

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10/05/2410 May 2024 Confirmation statement made on 2024-05-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-08 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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26/09/1826 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/10/167 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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19/08/1619 August 2016 APPOINTMENT TERMINATED, DIRECTOR JANE DAVIS

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16/05/1616 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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23/12/1523 December 2015 DIRECTOR APPOINTED MR MARK SIMON DAVIS

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08/10/158 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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07/10/157 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 010466740006

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13/05/1513 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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06/09/146 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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13/05/1413 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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08/07/138 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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16/05/1316 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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19/11/1219 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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02/07/122 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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15/05/1215 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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05/10/115 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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19/05/1119 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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21/09/1021 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN PETER DAVIS / 08/05/2010

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13/05/1013 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE DAVIS / 08/05/2010

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05/11/095 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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15/05/0915 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / JANE DAVIS / 09/11/2008

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09/12/089 December 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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02/08/072 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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18/05/0718 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 2ND FLOOR 7/11 WOODCOTE RD WALLINGTON SURREY SM6 0LH

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23/10/0623 October 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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16/05/0616 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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18/05/0518 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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08/06/048 June 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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20/09/0320 September 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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29/05/0329 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0225 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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04/09/024 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0216 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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28/10/0128 October 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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21/05/0121 May 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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05/09/005 September 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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23/05/0023 May 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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14/05/9914 May 1999 RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS

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10/09/9810 September 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97

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21/05/9821 May 1998 RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS

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08/10/978 October 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96

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16/05/9716 May 1997 RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS

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15/06/9615 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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30/04/9630 April 1996 RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS

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19/05/9519 May 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94

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15/05/9515 May 1995 RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS

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23/06/9423 June 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93

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23/05/9423 May 1994 RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS

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07/06/937 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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24/05/9324 May 1993 RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS

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24/05/9324 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/07/9211 July 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/9211 July 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/9211 July 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/05/9219 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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19/05/9219 May 1992 RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS

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19/05/9219 May 1992 DIRECTOR'S PARTICULARS CHANGED

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17/05/9117 May 1991 RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS

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20/03/9120 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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04/09/904 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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01/06/901 June 1990 RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS

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01/06/901 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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08/12/898 December 1989 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12

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21/04/8921 April 1989 RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS

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21/04/8921 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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25/11/8825 November 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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10/11/8810 November 1988 RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS

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11/02/8811 February 1988 RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS

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11/02/8811 February 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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11/02/8811 February 1988 FULL ACCOUNTS MADE UP TO 30/09/86

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26/11/8726 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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23/12/8623 December 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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23/12/8623 December 1986 RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS

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31/05/8631 May 1986 FULL ACCOUNTS MADE UP TO 30/09/84

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31/05/8631 May 1986 RETURN MADE UP TO 18/11/85; FULL LIST OF MEMBERS

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19/10/7919 October 1979 SECRETARY RESIGNED

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30/10/7830 October 1978 NEW SECRETARY APPOINTED

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07/07/787 July 1978 NEW SECRETARY APPOINTED

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01/03/781 March 1978 NEW SECRETARY APPOINTED

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24/04/7524 April 1975 NEW SECRETARY APPOINTED

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20/03/7220 March 1972 CERTIFICATE OF INCORPORATION

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20/03/7220 March 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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