M.G.B. PRESS BRAKE SECTIONS LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewSatisfaction of charge 1 in full

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24/05/2524 May 2025 Change of details for Mr Robert Darby as a person with significant control on 2025-05-24

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24/05/2524 May 2025 Confirmation statement made on 2025-05-24 with updates

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24/05/2524 May 2025 Notification of Darby Holdings and Investments Ltd as a person with significant control on 2025-05-24

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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02/07/242 July 2024 Confirmation statement made on 2024-07-01 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-07-01 with no updates

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20/07/2320 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-14 with no updates

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23/07/2123 July 2021 Unaudited abridged accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/07/2023 July 2020 31/10/19 UNAUDITED ABRIDGED

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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26/07/1926 July 2019 31/10/18 UNAUDITED ABRIDGED

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT DARBY / 15/08/2013

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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23/07/1823 July 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/11/1526 November 2015 Annual return made up to 16 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/11/1424 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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14/11/1314 November 2013 Annual return made up to 16 October 2013 with full list of shareholders

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14/11/1314 November 2013 REGISTERED OFFICE CHANGED ON 14/11/2013 FROM UNIT 4 DAWLEY BROOK ROAD KINGSWINFORD, WESTMIDLANDS DY6 7BD

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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27/11/1227 November 2012 Annual return made up to 16 October 2012 with full list of shareholders

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16/11/1216 November 2012 ALTER ARTICLES 21/09/2012

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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29/02/1229 February 2012 DIRECTOR APPOINTED ANDREW ROBERT DARBY

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29/11/1129 November 2011 Annual return made up to 16 October 2011 with full list of shareholders

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13/07/1113 July 2011 31/10/10 TOTAL EXEMPTION FULL

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01/12/101 December 2010 Annual return made up to 16 October 2010 with full list of shareholders

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DARBY / 16/10/2009

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03/11/093 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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03/11/093 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET KATHLEEN DARBY / 16/10/2009

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25/07/0925 July 2009 31/10/08 TOTAL EXEMPTION FULL

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12/12/0812 December 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 31/10/07 TOTAL EXEMPTION FULL

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15/11/0715 November 2007 RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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01/11/061 November 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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27/10/0527 October 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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23/11/0423 November 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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02/07/042 July 2004 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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24/01/0424 January 2004 DIRECTOR RESIGNED

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24/01/0424 January 2004 DIRECTOR RESIGNED

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29/08/0329 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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12/11/0212 November 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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17/12/0117 December 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS

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16/08/0116 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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07/12/007 December 2000 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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11/10/9911 October 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS

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23/08/9923 August 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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21/12/9821 December 1998 RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS

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14/08/9814 August 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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23/10/9723 October 1997 RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS

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15/07/9715 July 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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14/11/9614 November 1996 RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS

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05/09/965 September 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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13/11/9513 November 1995 RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS

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29/08/9529 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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16/11/9416 November 1994 RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS

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14/07/9414 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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10/12/9310 December 1993 RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS

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02/02/932 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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30/10/9230 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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26/10/9226 October 1992 RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS

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18/12/9118 December 1991 RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS

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18/12/9118 December 1991 REGISTERED OFFICE CHANGED ON 18/12/91

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13/12/9013 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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23/10/9023 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/10/9016 October 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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