MFG GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-16 with updates |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-08-16 with updates |
| 05/04/245 April 2024 | Memorandum and Articles of Association |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Change of share class name or designation |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Cessation of Karen Michelle Jones as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Notification of Mfg Group Holdings Limited as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Statement of capital following an allotment of shares on 2024-03-27 |
| 27/03/2427 March 2024 | Cessation of Adrian Jones as a person with significant control on 2024-03-27 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-08-16 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/12/2024 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 11/09/1911 September 2019 | PSC'S CHANGE OF PARTICULARS / MRS KAREN MICHELLE JONES / 24/07/2019 |
| 11/09/1911 September 2019 | PSC'S CHANGE OF PARTICULARS / MRS KAREN MICHELLE JONES / 24/07/2019 |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EDWARD JONES / 24/07/2019 |
| 06/09/196 September 2019 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN JONES / 24/07/2019 |
| 04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EDWARD JONES / 24/07/2019 |
| 04/09/194 September 2019 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN JONES / 24/07/2019 |
| 08/08/198 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS KAREN MICHELLE JONES / 24/07/2019 |
| 06/08/196 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS KAREN MICHELLE JONES / 24/07/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/09/158 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/09/144 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/09/1313 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/09/1211 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 02/01/122 January 2012 | ADOPT ARTICLES 26/09/2011 |
| 28/12/1128 December 2011 | 27/09/11 STATEMENT OF CAPITAL GBP 3002 |
| 28/12/1128 December 2011 | 27/09/11 STATEMENT OF CAPITAL GBP 3003 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/09/1113 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/09/108 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 13/09/0913 September 2009 | APPOINTMENT TERMINATED SECRETARY CRAIG HELM |
| 13/09/0913 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 22-24 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6BU |
| 30/11/9930 November 1999 | NEW SECRETARY APPOINTED |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | SECRETARY RESIGNED |
| 25/11/9925 November 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 |
| 16/08/9916 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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