MPG HOTEL MANAGEMENT LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 11/03/2411 March 2024 | Secretary's details changed for Carey Commercial Limited on 2024-01-29 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 29/09/2329 September 2023 | Termination of appointment of Cl Secretaries Limited as a secretary on 2023-09-29 |
| 29/09/2329 September 2023 | Appointment of Carey Commercial Limited as a secretary on 2023-09-29 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 03/12/223 December 2022 | Compulsory strike-off action has been discontinued |
| 03/12/223 December 2022 | Compulsory strike-off action has been discontinued |
| 02/12/222 December 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 29/11/2129 November 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 28/01/2128 January 2021 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 06/08/196 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/11/1518 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROSENBERG |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR PAOLO SAVINI NICCI |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/11/143 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/11/131 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 01/11/131 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CL SECRETARIES LIMITED / 30/10/2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/11/122 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR DANIEL ROSENBERG |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCELLO PIGOZZO |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE ORGUEIL |
| 18/01/1218 January 2012 | Annual return made up to 29 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/09/1130 September 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 7 ST JAMES'S STREET LONDON SW1A 1EE |
| 19/01/1119 January 2011 | Annual return made up to 29 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/10/0929 October 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCELLO MALIK PIGOZZO / 29/10/2009 |
| 29/10/0929 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CL SECRETARIES LIMITED / 29/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ORGUEIL / 09/10/2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / CL SECRETARIES LIMITED / 21/03/2009 |
| 30/03/0930 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / CL SECRETARIES LIMITED / 21/03/2009 |
| 30/01/0830 January 2008 | SECRETARY RESIGNED |
| 30/01/0830 January 2008 | SECRETARY RESIGNED |
| 30/01/0830 January 2008 | NEW SECRETARY APPOINTED |
| 04/01/084 January 2008 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 21/12/0721 December 2007 | SECRETARY RESIGNED |
| 17/12/0717 December 2007 | NEW SECRETARY APPOINTED |
| 20/11/0720 November 2007 | SECRETARY RESIGNED |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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