MSG CORNWALL LTD
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 15/05/2415 May 2024 | Director's details changed for Mr Moonpal Singh Grewal on 2024-05-01 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-25 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-19 with updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-26 |
| 13/05/2213 May 2022 | Registration of charge 065081510004, created on 2022-05-04 |
| 27/04/2227 April 2022 | Satisfaction of charge 065081510003 in full |
| 27/04/2227 April 2022 | Satisfaction of charge 1 in full |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-12-27 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 07/02/207 February 2020 | REGISTERED OFFICE CHANGED ON 07/02/2020 FROM THE COURTYARD CHAPEL LANE, BODICOTE BANBURY OXFORDSHIRE OX15 4DB |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/16 |
| 25/07/1725 July 2017 | ALTER ARTICLES 20/06/2017 |
| 25/07/1725 July 2017 | ARTICLES OF ASSOCIATION |
| 25/07/1725 July 2017 | ALTER ARTICLES 12/06/2017 |
| 17/07/1717 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065081510003 |
| 13/07/1713 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/05/178 May 2017 | SUB-DIVISION 07/12/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/15 |
| 25/05/1625 May 2016 | DISS40 (DISS40(SOAD)) |
| 24/05/1624 May 2016 | FIRST GAZETTE |
| 23/05/1623 May 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 26/01/1626 January 2016 | AUDITOR'S RESIGNATION |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/14 |
| 24/07/1524 July 2015 | ADOPT ARTICLES 29/12/2013 |
| 24/07/1524 July 2015 | SUB-DIVISION 29/12/13 |
| 08/07/158 July 2015 | DISS40 (DISS40(SOAD)) |
| 07/07/157 July 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 16/06/1516 June 2015 | FIRST GAZETTE |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/13 |
| 02/05/142 May 2014 | ADOPT ARTICLES 01/04/2013 |
| 02/05/142 May 2014 | SUB-DIVISION 01/04/13 |
| 25/02/1425 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/12 |
| 24/04/1324 April 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/11 |
| 07/03/127 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 06/01/126 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 22/08/1122 August 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 11/05/1111 May 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 11/01/1111 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 24/06/1024 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/05/1017 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANSWERBUY LIMITED / 19/02/2010 |
| 17/05/1017 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BANSOLS DIRECTORS LIMITED / 19/02/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BALJIT SINGH BAINS / 19/02/2010 |
| 17/05/1017 May 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 22/12/0922 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 30/06/0930 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/06/0924 June 2009 | PREVEXT FROM 28/02/2009 TO 31/03/2009 |
| 08/06/098 June 2009 | DIRECTOR APPOINTED BALJIT SINGH BAINS |
| 08/06/098 June 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR SATNAM GREWAL |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED MOONPAL SINGH GREWAL |
| 05/11/085 November 2008 | DIRECTOR APPOINTED SATNAM SINGH GREWAL |
| 03/11/083 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/0824 October 2008 | COMPANY NAME CHANGED BANSOLS FORTY-FOUR LIMITED CERTIFICATE ISSUED ON 27/10/08 |
| 19/02/0819 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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