MCGOFF & VICKERS LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewSatisfaction of charge 058301490001 in full

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05/06/255 June 2025 Resolutions

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05/06/255 June 2025 Memorandum and Articles of Association

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29/05/2529 May 2025 Confirmation statement made on 2025-04-28 with no updates

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29/05/2529 May 2025 Registered office address changed from First Floor 39 High Street Billericay Essex CM12 9BA United Kingdom to Tyrone House, 1st Floor Haydock Lane Haydock St. Helens WA11 9UY on 2025-05-29

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07/03/257 March 2025 Appointment of Mr Ian James Teader as a director on 2025-02-28

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07/03/257 March 2025 Appointment of Mr Mark Anthony Bridges as a director on 2025-02-28

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07/03/257 March 2025 Termination of appointment of Mark Bernard Giardelli as a director on 2025-02-28

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07/03/257 March 2025 Appointment of Mr David Lee as a director on 2025-02-28

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28/02/2528 February 2025 Registration of charge 058301490001, created on 2025-02-28

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07/02/257 February 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-04-28 with updates

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06/06/236 June 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-28 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/10/2127 October 2021 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/11/1915 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES

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28/02/1928 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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17/01/1817 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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12/12/1712 December 2017 PSC'S CHANGE OF PARTICULARS / MANGO-5 MAINTENANCE LIMITED / 12/12/2017

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04/12/174 December 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 4TH FLOOR, ACORN HOUSE GREAT OAKS BASILDON ESSEX SS14 1EH UNITED KINGDOM

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10/10/1710 October 2017 COMPANY NAME CHANGED MANGO DANCE COMPANY LIMITED CERTIFICATE ISSUED ON 10/10/17

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10/10/1710 October 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/08/173 August 2017 PSC'S CHANGE OF PARTICULARS / MANGO-5 MAINTENANCE LIMITED / 26/07/2017

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LD ENGLAND

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/04/1728 April 2017 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 2ND FLOOR, 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY

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28/04/1728 April 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING

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28/04/1728 April 2017 DIRECTOR APPOINTED MR MARK BERNARD GIARDELLI

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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28/04/1728 April 2017 APPOINTMENT TERMINATED, DIRECTOR THIRD PARTY FORMATIONS LIMITED

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08/08/168 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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22/07/1622 July 2016 APPOINTMENT TERMINATED, SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED

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23/06/1623 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/01/1613 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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20/08/1520 August 2015 Annual return made up to 23 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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06/01/156 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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21/07/1421 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/02/1412 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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28/06/1328 June 2013 Annual return made up to 23 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 04/03/2013

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01/02/131 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 01/02/2013

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20/12/1220 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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03/07/123 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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15/11/1115 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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14/07/1114 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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13/01/1113 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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31/08/1031 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THIRD PARTY FORMATIONS LIMITED / 26/05/2010

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31/08/1031 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THIRD PARTY COMPANY SECRETARIES LIMITED / 26/05/2010

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31/08/1031 August 2010 Annual return made up to 23 June 2010 with full list of shareholders

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26/08/1026 August 2010 DIRECTOR APPOINTED RICHARD PETER JOBLING

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15/02/1015 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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25/06/0925 June 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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02/12/082 December 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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09/08/079 August 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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26/05/0626 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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