MSG CORNWALL LTD

Company number 06508151 ·

Active

69 filings

Date Filing
9 Jun 2026 Change of details for Third State Pizza Company Limited as a person with significant control on 2026-03-20 · 2 pages View document
9 Jun 2026 Confirmation statement made on 2026-06-09 with updates · 4 pages View document
27 Mar 2026 Termination of appointment of Baljit Singh Bains as a director on 2026-03-20 · 1 page View document
26 Feb 2026 Confirmation statement made on 2026-02-19 with no updates · 3 pages View document
2 Oct 2025 Accounts for a medium company made up to 2024-12-29 · 25 pages View document
5 Mar 2025 Confirmation statement made on 2025-02-19 with no updates · 3 pages View document
15 May 2024 Director's details changed for Mr Moonpal Singh Grewal on 2024-05-01 · 2 pages View document
26 Feb 2024 Confirmation statement made on 2024-02-19 with no updates · 3 pages View document
10 Oct 2023 Full accounts made up to 2022-12-25 · 24 pages View document
24 Feb 2023 Confirmation statement made on 2023-02-19 with updates · 4 pages View document
10 Oct 2022 Full accounts made up to 2021-12-26 · 25 pages View document
13 May 2022 Registration of charge 065081510004, created on 2022-05-04 · 50 pages View document
27 Apr 2022 Satisfaction of charge 065081510003 in full · 1 page View document
27 Apr 2022 Satisfaction of charge 1 in full · 1 page View document
2 Mar 2022 Confirmation statement made on 2022-02-19 with no updates · 3 pages View document
8 Oct 2021 Accounts for a small company made up to 2020-12-27 · 19 pages View document
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES View document
7 Feb 2020 REGISTERED OFFICE CHANGED ON 07/02/2020 FROM THE COURTYARD CHAPEL LANE, BODICOTE BANBURY OXFORDSHIRE OX15 4DB View document
10 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18 View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES View document
2 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES View document
3 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/16 View document
25 Jul 2017 ALTER ARTICLES 12/06/2017 View document
25 Jul 2017 ALTER ARTICLES 20/06/2017 View document
25 Jul 2017 ARTICLES OF ASSOCIATION View document
17 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065081510003 View document
13 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
8 May 2017 SUB-DIVISION 07/12/16 View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
13 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/15 View document
25 May 2016 DISS40 (DISS40(SOAD)) View document
24 May 2016 FIRST GAZETTE View document
23 May 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
26 Jan 2016 AUDITOR'S RESIGNATION View document
12 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/14 View document
24 Jul 2015 SUB-DIVISION 29/12/13 View document
24 Jul 2015 ADOPT ARTICLES 29/12/2013 View document
8 Jul 2015 DISS40 (DISS40(SOAD)) View document
7 Jul 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
16 Jun 2015 FIRST GAZETTE View document
30 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/13 View document
2 May 2014 SUB-DIVISION 01/04/13 View document
2 May 2014 ADOPT ARTICLES 01/04/2013 View document
25 Feb 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
1 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/12 View document
24 Apr 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
3 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/11 View document
7 Mar 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
6 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
22 Aug 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011 View document
11 May 2011 Annual return made up to 19 February 2011 with full list of shareholders View document
11 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
24 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
17 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANSWERBUY LIMITED / 19/02/2010 View document
17 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BANSOLS DIRECTORS LIMITED / 19/02/2010 View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BALJIT SINGH BAINS / 19/02/2010 View document
17 May 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
22 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
30 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
24 Jun 2009 PREVEXT FROM 28/02/2009 TO 31/03/2009 View document
8 Jun 2009 DIRECTOR APPOINTED BALJIT SINGH BAINS View document
8 Jun 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View document
27 May 2009 DIRECTOR APPOINTED MOONPAL SINGH GREWAL View document
27 May 2009 APPOINTMENT TERMINATED DIRECTOR SATNAM GREWAL View document
5 Nov 2008 DIRECTOR APPOINTED SATNAM SINGH GREWAL View document
3 Nov 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Oct 2008 COMPANY NAME CHANGED BANSOLS FORTY-FOUR LIMITED CERTIFICATE ISSUED ON 27/10/08 View document
19 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document