MG FIVE
Company number 06251642 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 7 pages | View document |
| 21 May 2026 | Confirmation statement made on 2026-05-18 with no updates · 3 pages | View document |
| 6 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-18 with no updates · 3 pages | View document |
| 7 Oct 2024 | Appointment of Mark Jonathan Petty as a secretary on 2024-10-07 · 2 pages | View document |
| 7 Oct 2024 | Termination of appointment of Simon Paul Winder as a director on 2024-10-07 · 1 page | View document |
| 7 Oct 2024 | Termination of appointment of Simon Paul Winder as a secretary on 2024-10-07 · 1 page | View document |
| 23 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 1 Jun 2024 | Confirmation statement made on 2024-05-18 with updates · 5 pages | View document |
| 30 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-18 with updates · 5 pages | View document |
| 18 Apr 2023 | Director's details changed for Mr Simon Paul Winder on 2023-04-18 · 2 pages | View document |
| 18 Apr 2023 | Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2023-04-18 · 1 page | View document |
| 18 Apr 2023 | Director's details changed for Mr Mark John Renshaw on 2023-04-18 · 2 pages | View document |
| 18 Apr 2023 | Secretary's details changed for Simon Paul Winder on 2023-04-18 · 1 page | View document |
| 20 Feb 2023 | Appointment of Simon Paul Winder as a secretary on 2023-02-01 · 2 pages | View document |
| 20 Feb 2023 | Appointment of Mr Mark John Renshaw as a director on 2023-02-01 · 2 pages | View document |
| 20 Feb 2023 | Appointment of Mr Simon Paul Winder as a director on 2023-02-01 · 2 pages | View document |
| 20 Feb 2023 | Termination of appointment of Alan John Byrne as a director on 2023-02-01 · 1 page | View document |
| 20 Feb 2023 | Termination of appointment of Mark Louis Francis as a director on 2023-02-01 · 1 page | View document |
| 20 Feb 2023 | Termination of appointment of Mark Louis Francis as a secretary on 2023-02-01 · 1 page | View document |
| 21 Oct 2022 | Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2022-10-21 · 1 page | View document |
| 16 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 7 pages | View document |
| 1 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 | View document |
| 11 Jun 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 16 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL HUGHES / 28/06/2014 | View document |
| 3 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 | View document |
| 20 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 20 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 8 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/12 | View document |
| 2 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 | View document |
| 18 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 10 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10 | View document |
| 18 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 30 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 18 Jun 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CROWLEY / 07/04/2010 | View document |
| 9 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK LOUIS FRANCIS / 07/04/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL HUGHES / 07/04/2010 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BYRNE / 07/04/2010 | View document |
| 4 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 1 Jul 2009 | REGISTERED OFFICE CHANGED ON 01/07/09 FROM: ONE CANADA SQUARE CANARY WHARF LONDON E14 5AP | View document |
| 16 Jun 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Nov 2008 | SECRETARY APPOINTED MARK LOUIS FRANCIS | View document |
| 18 Jun 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | DIRECTOR'S PARTICULARS ALAN BYRNE | View document |
| 12 Jun 2008 | SECRETARY RESIGNED MARK FLOOD | View document |
| 17 Oct 2007 | SECRETARY RESIGNED | View document |
| 17 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2007 | DIRECTOR RESIGNED | View document |
| 11 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2007 | ARTICLES OF ASSOCIATION | View document |
| 3 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jun 2007 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | View document |
| 22 Jun 2007 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 22 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jun 2007 | REREG OTHER 22/06/07 | View document |
| 22 Jun 2007 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | View document |
| 22 Jun 2007 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 22 Jun 2007 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | View document |
| 15 Jun 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Jun 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | View document |
| 18 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |