MICK GEORGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Satisfaction of charge 024178310031 in full |
| 17/12/2417 December 2024 | Part of the property or undertaking has been released from charge 024178310029 |
| 17/12/2417 December 2024 | Satisfaction of charge 024178310026 in full |
| 17/12/2417 December 2024 | Satisfaction of charge 024178310028 in full |
| 09/12/249 December 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 11/10/2411 October 2024 | Group of companies' accounts made up to 2023-09-30 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 15/08/2415 August 2024 | Director's details changed for Mr Jonathan Paul Stump on 2010-08-20 |
| 15/08/2415 August 2024 | Director's details changed for Mr Jonathan Paul Stump on 2010-09-28 |
| 15/08/2415 August 2024 | Director's details changed for Mr Jonathan Paul Stump on 2018-03-25 |
| 26/06/2426 June 2024 | Satisfaction of charge 024178310027 in full |
| 26/06/2426 June 2024 | Satisfaction of charge 024178310025 in full |
| 25/06/2425 June 2024 | Satisfaction of charge 024178310023 in full |
| 22/05/2422 May 2024 | Director's details changed for Mr Michael Alexander George on 2024-05-07 |
| 14/05/2414 May 2024 | Cessation of Michael Eric George as a person with significant control on 2024-05-03 |
| 14/05/2414 May 2024 | Notification of Hanson Quarry Products Europe Limited as a person with significant control on 2024-05-03 |
| 10/05/2410 May 2024 | Appointment of Dr Simon Lloyd Willis as a director on 2024-05-03 |
| 09/05/249 May 2024 | Appointment of Mr James Stuart Whitelaw as a director on 2024-05-03 |
| 09/05/249 May 2024 | Appointment of Mr Alfredo Quilez Somolinos as a director on 2024-05-03 |
| 09/05/249 May 2024 | Appointment of Edward Alexander Gretton as a director on 2024-05-03 |
| 09/05/249 May 2024 | Termination of appointment of Neil Graham Johnson as a director on 2024-05-03 |
| 09/05/249 May 2024 | Termination of appointment of Ryan Lee Ward as a director on 2024-05-03 |
| 09/05/249 May 2024 | Termination of appointment of Karen Ann Farrell as a director on 2024-05-03 |
| 09/05/249 May 2024 | Termination of appointment of Karen Ann Farrell as a secretary on 2024-05-03 |
| 09/05/249 May 2024 | Appointment of Wendy Fiona Rogers as a secretary on 2024-05-03 |
| 09/05/249 May 2024 | Termination of appointment of Stuart Andrew Costello as a director on 2024-05-03 |
| 09/05/249 May 2024 | Termination of appointment of Joseph Andrew Gossage as a director on 2024-05-03 |
| 07/05/247 May 2024 | Registered office address changed from 6 Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2024-05-07 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 14/08/2314 August 2023 | Group of companies' accounts made up to 2022-09-30 |
| 14/07/2314 July 2023 | Group of companies' accounts made up to 2022-09-30 |
| 23/04/2323 April 2023 | Registration of charge 024178310031, created on 2023-04-17 |
| 14/12/2214 December 2022 | Part of the property or undertaking has been released from charge 024178310029 |
| 09/11/229 November 2022 | Satisfaction of charge 8 in full |
| 11/10/2211 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Sub-division of shares on 2022-09-13 |
| 11/10/2211 October 2022 | Change of share class name or designation |
| 11/10/2211 October 2022 | Change of share class name or designation |
| 11/10/2211 October 2022 | Particulars of variation of rights attached to shares |
| 11/10/2211 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Memorandum and Articles of Association |
| 27/01/2227 January 2022 | Satisfaction of charge 024178310024 in full |
| 24/11/2124 November 2021 | Change of details for Mr Michael Eric George as a person with significant control on 2021-09-06 |
| 10/11/2110 November 2021 | Termination of appointment of Geoffrey Craven as a director on 2021-11-05 |
| 27/10/2127 October 2021 | Termination of appointment of Peter David Newman as a director on 2021-10-01 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARDY |
| 12/03/2012 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 024178310029 |
| 09/03/209 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR ALAN JOHN HARDY |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MR JOSEPH ANDREW GOSSAGE |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MRS KAREN ANN FARRELL |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR STUART ANDREW COSTELLO |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR RYAN LEE WARD |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 21/05/1921 May 2019 | CURREXT FROM 31/05/2019 TO 30/09/2019 |
| 21/05/1921 May 2019 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 024178310028 |
| 05/03/195 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, SECRETARY JONATHAN STUMP |
| 09/01/199 January 2019 | SECRETARY APPOINTED MRS KAREN ANN FARRELL |
| 24/08/1824 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024178310027 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 04/04/184 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 04/04/184 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024178310021 |
| 04/04/184 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 04/04/184 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024178310020 |
| 04/04/184 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024178310018 |
| 04/04/184 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024178310017 |
| 06/03/186 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 01/03/171 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 02/02/172 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024178310026 |
| 09/08/169 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024178310025 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 30/07/1630 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024178310024 |
| 27/07/1627 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024178310023 |
| 25/07/1625 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024178310022 |
| 25/07/1625 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 25/07/1625 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/07/1625 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/07/1625 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 25/07/1625 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 25/07/1625 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024178310019 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 13/07/1613 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/07/1613 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/07/1613 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 15/12/1515 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 27/08/1527 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 26/08/1526 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PAUL STUMP / 01/08/2015 |
| 30/07/1530 July 2015 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM MEADOW LANE ST IVES HUNTINGDON CAMBRIDGESHIRE PE27 4YQ |
| 22/06/1522 June 2015 | ADOPT ARTICLES 29/05/2015 |
| 17/04/1517 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024178310022 |
| 20/01/1520 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 13/08/1413 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 04/03/144 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID NEWMAN / 01/01/2013 |
| 14/08/1314 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRAHAM JOHNSON / 01/01/2013 |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL STUMP / 01/01/2013 |
| 02/08/132 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024178310021 |
| 25/06/1325 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024178310020 |
| 12/06/1312 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024178310019 |
| 30/05/1330 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024178310018 |
| 10/05/1310 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024178310017 |
| 06/04/136 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 16/03/1316 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 28/08/1228 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 16/08/1116 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN STUMP / 01/08/2011 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRAHAM JOHNSON / 01/08/2011 |
| 16/08/1116 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER GEORGE |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC GEORGE / 01/08/2010 |
| 12/08/1012 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 12/08/1012 August 2010 | SAIL ADDRESS CREATED |
| 12/08/1012 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN STUMP / 01/08/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CRAVEN / 16/06/2010 |
| 11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 07/08/097 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED NEIL GRAHAM JOHNSON |
| 06/10/086 October 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 25/03/0825 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 30/08/0730 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/08/0730 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
| 22/11/0622 November 2006 | SECRETARY RESIGNED |
| 02/08/062 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/067 April 2006 | COMPANY NAME CHANGED MICK GEORGE (HAULAGE) LIMITED CERTIFICATE ISSUED ON 07/04/06 |
| 28/03/0628 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 |
| 18/11/0518 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/051 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 13/06/0513 June 2005 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 18/08/0418 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 02/06/042 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0328 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0113 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0113 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 22/09/0022 September 2000 | AUD RESIGN STAT-SECTION 394 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 18/02/0018 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9918 October 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 25/07/9825 July 1998 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 03/07/983 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | SECRETARY RESIGNED |
| 03/02/973 February 1997 | NEW SECRETARY APPOINTED |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 16/10/9616 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/968 August 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 08/08/968 August 1996 | NEW SECRETARY APPOINTED |
| 03/06/963 June 1996 | DIRECTOR RESIGNED |
| 14/09/9514 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 03/08/953 August 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 26/05/9526 May 1995 | REGISTERED OFFICE CHANGED ON 26/05/95 FROM: SECOND DROVE MEADOW LANE ST.IVES HUNTINGTON CAMBS PE17 4YQ |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 09/08/949 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/949 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9425 July 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/946 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 28/09/9328 September 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 11/09/9211 September 1992 | SECRETARY RESIGNED |
| 11/09/9211 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/9211 September 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 13/03/9213 March 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 25/09/9125 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9112 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9112 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9112 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/912 September 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 01/08/901 August 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 08/09/898 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/898 September 1989 | REGISTERED OFFICE CHANGED ON 08/09/89 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 08/09/898 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/08/8929 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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