MSG CONTRACTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Change of details for Jag Contracts Limited as a person with significant control on 2025-03-14 |
| 14/03/2514 March 2025 | Registered office address changed from Units 2/3 Zone D Chelmsford Road Industrial Estate Great Dunmow Essex CM6 1HD to Units 2/3 Zone D Chelmsford Road Industrial Estate Great Dunmow Essex CM6 1XG on 2025-03-14 |
| 19/02/2519 February 2025 | Director's details changed for Jenny Evelyn Ireton on 2025-02-19 |
| 19/02/2519 February 2025 | Director's details changed for Mr Andrew Gregory on 2025-02-19 |
| 19/02/2519 February 2025 | Change of details for Jag Contracts Limited as a person with significant control on 2025-02-19 |
| 17/02/2517 February 2025 | Registration of charge 037951530003, created on 2025-02-14 |
| 05/02/255 February 2025 | Cessation of Sandra Maria Wilson as a person with significant control on 2025-02-03 |
| 05/02/255 February 2025 | Appointment of Mr Andrew Gregory as a director on 2025-02-03 |
| 05/02/255 February 2025 | Termination of appointment of Sandra Maria Wilson as a secretary on 2025-02-03 |
| 05/02/255 February 2025 | Termination of appointment of Robert Thomas Wilson as a director on 2025-02-03 |
| 05/02/255 February 2025 | Cessation of Robert Thomas Wilson as a person with significant control on 2025-02-03 |
| 05/02/255 February 2025 | Notification of Jag Contracts Limited as a person with significant control on 2025-02-03 |
| 05/02/255 February 2025 | Appointment of Jenny Evelyn Ireton as a director on 2025-02-03 |
| 07/11/247 November 2024 | Satisfaction of charge 037951530002 in full |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-28 with updates |
| 18/10/2318 October 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-28 with updates |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-28 with updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 28/11/1928 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 12/11/1812 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 29/11/1729 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT THOMAS WILSON |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA MARIA WILSON |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/07/1619 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 22/07/1522 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 21/07/1421 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/08/132 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/08/132 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037951530002 |
| 18/07/1318 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 27/07/1227 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/07/1126 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM BUSH HOUSE 294 ONGAR ROAD WRITTLE CHELMSFORD ESSEX CM1 3NZ |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS WILSON / 27/06/2010 |
| 23/07/1023 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 15/11/0315 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/037 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 21/07/0021 July 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | NEW SECRETARY APPOINTED |
| 04/07/994 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/994 July 1999 | REGISTERED OFFICE CHANGED ON 04/07/99 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 04/07/994 July 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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