MESSENGER GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 28/11/2428 November 2024 | Termination of appointment of Selim Jehan Shah as a director on 2024-11-27 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-27 with updates |
| 27/11/2427 November 2024 | Cessation of Selim Jehan Shah as a person with significant control on 2024-10-29 |
| 27/11/2427 November 2024 | Notification of Martyn Shah as a person with significant control on 2024-10-29 |
| 21/10/2421 October 2024 | Cessation of Jennifer Farquharson Shah as a person with significant control on 2023-08-20 |
| 21/10/2421 October 2024 | Termination of appointment of Jennifer Farquharson Shah as a secretary on 2023-08-20 |
| 21/10/2421 October 2024 | Change of details for Mr Selim Jehan Shah as a person with significant control on 2024-03-03 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-08 with no updates |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-08 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 25/01/2225 January 2022 | Previous accounting period extended from 2021-04-26 to 2021-04-30 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/04/2121 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED MR MARTYN SELIM SHAH |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/01/2023 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/04/195 April 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 6TH FLOOR CARDINAL HOUSE 20 ST. MARYS PARSONAGE MANCHESTER M3 2LG |
| 25/01/1925 January 2019 | PREVSHO FROM 27/04/2018 TO 26/04/2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/01/1825 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 13/12/1713 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS JENNIFER FARQUHARSON SHAH / 06/04/2016 |
| 13/12/1713 December 2017 | PSC'S CHANGE OF PARTICULARS / MR SELIM JEHAN SHAH / 06/04/2016 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/04/1619 April 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 20/01/1620 January 2016 | PREVSHO FROM 28/04/2015 TO 27/04/2015 |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SELIM JEHAN SHAH / 01/12/2015 |
| 05/01/165 January 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER FARQUHARSON SHAH / 01/12/2015 |
| 29/01/1529 January 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 29/05/1429 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 09/01/149 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 21/08/1321 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 21/08/1321 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/04/1330 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 58 MOSLEY STREET MANCHESTER M2 3HZ |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER SANDERSON |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, SECRETARY JENNIFER SHAH |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, SECRETARY ALFRED STONE |
| 06/02/136 February 2013 | SECRETARY APPOINTED MRS JENNIFER FARQUHARSON SHAH |
| 06/02/136 February 2013 | SECRETARY APPOINTED MRS JENNIFER FARQUHARSON SHAH |
| 25/01/1325 January 2013 | PREVSHO FROM 29/04/2012 TO 28/04/2012 |
| 04/01/134 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 27/04/1227 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 30/01/1230 January 2012 | PREVSHO FROM 30/04/2011 TO 29/04/2011 |
| 03/01/123 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 27/01/1127 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 04/01/114 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 30/01/1030 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SELIM JEHAN SHAH / 04/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SANDERSON / 04/01/2010 |
| 26/02/0926 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/082 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
| 21/01/0721 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | DELIVERY EXT'D 3 MTH 30/04/05 |
| 01/06/051 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 02/02/052 February 2005 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 04/03/034 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 17/01/0217 January 2002 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 17/01/0217 January 2002 | DELIVERY EXT'D 3 MTH 30/04/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 15/08/0115 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0126 February 2001 | DELIVERY EXT'D 3 MTH 30/04/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 17/01/0017 January 2000 | DELIVERY EXT'D 3 MTH 30/04/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 21/01/9921 January 1999 | DELIVERY EXT'D 3 MTH 30/04/98 |
| 13/01/9913 January 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 08/01/998 January 1999 | REGISTERED OFFICE CHANGED ON 08/01/99 FROM: QUEENSWAY HOUSE LONDON ROAD SOUTH POYNTON, STOCKPORT CHESHIRE SK12 1NJ |
| 08/01/998 January 1999 | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 22/10/9822 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/9825 January 1998 | DELIVERY EXT'D 3 MTH 30/04/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 25/01/9725 January 1997 | DELIVERY EXT'D 3 MTH 30/04/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS |
| 14/09/9614 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 29/02/9629 February 1996 | DELIVERY EXT'D 3 MTH 30/04/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS |
| 04/05/954 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/03/951 March 1995 | S386 DIS APP AUDS 27/02/95 |
| 27/02/9527 February 1995 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 02/03/942 March 1994 | DELIVERY EXT'D 3 MTH 30/04/93 |
| 15/01/9415 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9415 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9415 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9415 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/948 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/01/948 January 1994 | RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS |
| 08/03/938 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9321 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS |
| 28/08/9228 August 1992 | ALTER MEM AND ARTS 24/06/92 |
| 10/03/9210 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 08/12/91; FULL LIST OF MEMBERS |
| 13/05/9113 May 1991 | DIRECTOR RESIGNED |
| 13/05/9113 May 1991 | DIRECTOR RESIGNED |
| 08/03/918 March 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/90 |
| 04/03/914 March 1991 | REGISTERED OFFICE CHANGED ON 04/03/91 FROM: 85 SANKEY STREET WARRINGTON CHESHIRE WA1 1NH |
| 24/12/9024 December 1990 | £ NC 500000/189574 30/11/90 |
| 24/12/9024 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/9010 December 1990 | DIRECTOR RESIGNED |
| 06/11/906 November 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | DIRECTOR RESIGNED |
| 04/06/904 June 1990 | £ IC 199540/189574 06/04/90 £ SR [email protected]=9966 |
| 18/04/9018 April 1990 | [email protected](AGG £394000 06/04/90 |
| 27/03/9027 March 1990 | ACCOUNTING REF. DATE EXT FROM 30/03 TO 30/04 |
| 08/03/908 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 03/01/903 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/903 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/8915 December 1989 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | REGISTERED OFFICE CHANGED ON 20/07/89 FROM: NEWSPAPER HOUSE 85SANKEY STREET WARRINGTON CHESHIRE,WA1 1NH |
| 26/06/8926 June 1989 | DIRECTOR RESIGNED |
| 26/06/8926 June 1989 | DIRECTOR RESIGNED |
| 17/05/8917 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/8924 April 1989 | COMPANY NAME CHANGED MESSENGER ONE LIMITED CERTIFICATE ISSUED ON 25/04/89 |
| 24/04/8924 April 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/04/89 |
| 13/04/8913 April 1989 | REGISTERED OFFICE CHANGED ON 13/04/89 FROM: THE ACADEMY,138 BRIDGE STREET WARRINGTON WA1 2RU |
| 10/04/8910 April 1989 | NC INC ALREADY ADJUSTED |
| 10/04/8910 April 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/03/89 |
| 10/04/8910 April 1989 | S-DIV |
| 06/04/896 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 |
| 17/02/8917 February 1989 | COMPANY NAME CHANGED MESSENGER NEWSPAPERS GROUP LIMIT ED CERTIFICATE ISSUED ON 20/02/89 |
| 17/02/8917 February 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/02/89 |
| 10/10/8810 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 25/03/88 |
| 10/10/8810 October 1988 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/8813 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/8816 June 1988 | NEW DIRECTOR APPOINTED |
| 16/06/8816 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 27/03/87 |
| 12/04/8812 April 1988 | DIRECTOR RESIGNED |
| 29/02/8829 February 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/8711 April 1987 | NEW DIRECTOR APPOINTED |
| 12/02/8712 February 1987 | RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | REGISTERED OFFICE CHANGED ON 12/02/87 FROM: 1A MARKET STREET ALTRINGHAM TRAFFORD |
| 30/01/8730 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 29/01/8729 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/8624 September 1986 | NEW DIRECTOR APPOINTED |
| 09/09/869 September 1986 | NEW DIRECTOR APPOINTED |
| 01/09/861 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/8628 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/8623 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 |
| 28/06/8628 June 1986 | DIRECTOR RESIGNED |
| 10/02/7810 February 1978 | CERTIFICATE OF INCORPORATION |
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