MGB (GROUP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/08/259 August 2025 New | Compulsory strike-off action has been discontinued |
| 09/08/259 August 2025 New | Compulsory strike-off action has been discontinued |
| 06/08/256 August 2025 New | Confirmation statement made on 2025-04-07 with updates |
| 15/07/2515 July 2025 | Compulsory strike-off action has been suspended |
| 24/06/2524 June 2025 | First Gazette notice for compulsory strike-off |
| 24/06/2524 June 2025 | First Gazette notice for compulsory strike-off |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-04-29 |
| 22/01/2522 January 2025 | Director's details changed for Mr Stuart Edmond Morrison on 2025-01-22 |
| 22/01/2522 January 2025 | Change of details for Mr Stuart Edmund Morrison as a person with significant control on 2025-01-22 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-04-29 |
| 29/04/2429 April 2024 | Annual accounts for year ending 29 Apr 2024 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-07 with updates |
| 31/01/2431 January 2024 | Previous accounting period shortened from 2023-04-30 to 2023-04-29 |
| 29/04/2329 April 2023 | Annual accounts for year ending 29 Apr 2023 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-07 with updates |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/04/2015 April 2020 | PSC'S CHANGE OF PARTICULARS / MR STUART EDMOND MORRISON / 01/04/2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 09/01/209 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM UNIT M EAGLE ROAD LANGAGE BUSINESS PARK PLYMPTON PLYMOUTH DEVON PL7 5JY |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 26/03/1926 March 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 30/01/1830 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART CALVERT |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ADRIAN CALVERT / 05/04/2017 |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ADRIAN CALVERT / 31/03/2017 |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES / 31/03/2017 |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM MGB HOUSE UNIT D EAGLE ROAD, LANGAGE BUSINESS PARK PLYMPTON PLYMOUTH DEVON PL7 5JY |
| 02/02/172 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NATALIE WOOLDRIDGE |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HUGHES |
| 19/04/1619 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 10/02/1610 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 06/05/156 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 19/01/1519 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 25/04/1425 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE SARAH WOOLDRIDGE / 07/04/2014 |
| 10/02/1410 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075953900002 |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR MICHAEL JAMES |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED NATALIE SARAH WOOLDRIDGE |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MRS MICHELLE TERESA HUGHES |
| 10/07/1310 July 2013 | ADOPT ARTICLES 28/06/2013 |
| 10/07/1310 July 2013 | ADOPT ARTICLES 28/06/2013 |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 28 ALEXANDRA TERRACE EXMOUTH EX8 1BD UNITED KINGDOM |
| 25/04/1325 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/04/1230 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 11/01/1211 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/11/111 November 2011 | 27/09/11 STATEMENT OF CAPITAL GBP 9999 |
| 04/10/114 October 2011 | DIRECTOR APPOINTED STUART ADRIAN CALVERT |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR STUART EDMUND MORRISON |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 07/04/117 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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