MGR FOAMTEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Memorandum and Articles of Association |
| 19/06/2519 June 2025 | Resolutions |
| 11/06/2511 June 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 10/06/2510 June 2025 | Memorandum and Articles of Association |
| 02/06/252 June 2025 | |
| 11/03/2511 March 2025 | Memorandum and Articles of Association |
| 07/03/257 March 2025 | Termination of appointment of Leslie James Simpson as a director on 2025-03-04 |
| 07/03/257 March 2025 | Termination of appointment of William Nigel Bret Harte as a director on 2025-03-04 |
| 07/03/257 March 2025 | Appointment of Mr Leslie James Simpson as a director on 2025-03-04 |
| 07/03/257 March 2025 | Appointment of Mr Damien Sosa as a director on 2025-03-04 |
| 07/03/257 March 2025 | Appointment of Mr Alexis Daniel Gilbert Gabillon as a director on 2025-03-04 |
| 07/03/257 March 2025 | Statement of company's objects |
| 28/02/2528 February 2025 | Notification of Mgr Holdings Limited as a person with significant control on 2025-02-28 |
| 28/02/2528 February 2025 | Cessation of Mgr Holdings Limited as a person with significant control on 2025-02-28 |
| 28/02/2528 February 2025 | Cessation of Leslie James Simpson as a person with significant control on 2017-06-15 |
| 28/02/2528 February 2025 | Notification of Mgr Holdings Limited as a person with significant control on 2016-04-06 |
| 27/02/2527 February 2025 | Satisfaction of charge 2 in full |
| 19/12/2419 December 2024 | Termination of appointment of Jonathon Rose as a director on 2024-12-18 |
| 25/06/2425 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 02/02/232 February 2023 | Accounts for a small company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/02/2217 February 2022 | Appointment of Mr David Charles Howgego as a director on 2022-02-10 |
| 13/01/2213 January 2022 | Accounts for a small company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 07/02/217 February 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 30/01/2030 January 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 20/02/1920 February 2019 | PSC'S CHANGE OF PARTICULARS / MR LESLIE JAMES SIMSON / 20/02/2019 |
| 25/01/1925 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 07/02/187 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 28/11/1728 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022042720004 |
| 06/11/176 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE JAMES SIMSON |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 19/01/1719 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON ROSE / 17/01/2014 |
| 01/08/161 August 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 09/07/159 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 27/01/1527 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 31/07/1431 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 10/01/1410 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 02/07/132 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 15/05/1315 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM UNITS 8 10 & 12 JEFFERSON WAY THAME OXFORDSHIRE OX9 3SZ |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER JORDAN |
| 16/01/1316 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY PETER JORDAN |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR WILLIAM NIGEL BRET HARTE |
| 09/01/139 January 2013 | SECRETARY APPOINTED MR WILLIAM NIGEL BRET HARTE |
| 05/07/125 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON ROSE / 20/04/2011 |
| 20/06/1120 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 09/03/119 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD JORDAN / 20/06/2010 |
| 12/07/1012 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 07/07/097 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM UNIT 8 10&12 JEFFERSON WAY THAME OXFORDSHIRE OX9 3SZ |
| 24/06/0924 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON ROSE / 18/06/2009 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM UNITS 10-12 JEFFERSON WAY THAME OXFORDSHIRE OX9 3SZ |
| 17/03/0817 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 07/07/037 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0228 June 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | NEW SECRETARY APPOINTED |
| 19/06/0119 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 09/09/989 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | COMPANY NAME CHANGED M.G.R. MANUFACTURING LIMITED CERTIFICATE ISSUED ON 01/06/98 |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 28/06/9728 June 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 17/01/9617 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 03/04/953 April 1995 | REGISTERED OFFICE CHANGED ON 03/04/95 FROM: THE LODGE STATION ROAD CHINNOR OXON OX9 4HA |
| 20/03/9520 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/12/945 December 1994 | |
| 05/12/945 December 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 05/12/945 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9418 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9411 March 1994 | RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS |
| 11/03/9411 March 1994 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 05/02/945 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 15/01/9415 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9410 January 1994 | NEW DIRECTOR APPOINTED |
| 29/04/9329 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | |
| 22/04/9222 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 30/11/9130 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9125 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 20/06/90; NO CHANGE OF MEMBERS |
| 20/07/9020 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9020 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 19/12/8919 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 05/12/895 December 1989 | REGISTERED OFFICE CHANGED ON 05/12/89 FROM: 16 STATION ROAD CHESHAM BUCKS HP5 1DH |
| 03/11/893 November 1989 | |
| 03/11/893 November 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 09/06/889 June 1988 | WD 05/05/88 AD 28/01/88--------- £ SI 98@1=98 £ IC 2/100 |
| 07/06/887 June 1988 | WD 04/05/88 PD 28/01/88--------- £ SI 2@1 |
| 09/05/889 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/04/8819 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/8815 March 1988 | COMPANY NAME CHANGED NEEDSTEADY LIMITED CERTIFICATE ISSUED ON 16/03/88 |
| 29/02/8829 February 1988 | REGISTERED OFFICE CHANGED ON 29/02/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 29/02/8829 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/02/8829 February 1988 | ALTER MEM AND ARTS 070188 |
| 29/02/8829 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/8710 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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