THE MOUNTED GAMES ASSOCIATION (GREAT BRITAIN) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-06-06 with no updates |
| 09/06/259 June 2025 New | Termination of appointment of James Andrew Samuel Knott as a director on 2025-06-09 |
| 09/06/259 June 2025 New | Appointment of Mrs Tanya Lucy Upshall as a director on 2025-06-09 |
| 31/03/2531 March 2025 | Registered office address changed from 59 st. Johns Road Buxton SK17 6XA England to 25 Topps Drive Bedworth Warwickshire CV12 0DE on 2025-03-31 |
| 03/03/253 March 2025 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 23/10/2423 October 2024 | Appointment of Mr Jake Nicholas Downs as a director on 2024-10-21 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 22/04/2422 April 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 23/05/2323 May 2023 | Termination of appointment of Michael John Whitchurch as a director on 2023-05-19 |
| 23/05/2323 May 2023 | Termination of appointment of Thomas Edward Eastwood as a director on 2023-05-19 |
| 17/04/2317 April 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 29/03/2229 March 2022 | Micro company accounts made up to 2021-10-31 |
| 09/12/219 December 2021 | Registered office address changed from Norfolk House, Hardwick Square North, Buxton Derbyshire SK17 6PU to 59 st. Johns Road Buxton SK17 6XA on 2021-12-09 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 20/04/2120 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 03/12/203 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MORRIS |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 21/04/2021 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN WHITCHURCH |
| 05/03/195 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VALERIE EDWARDS |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHEATLEY |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR ANTHONY RICHARD ROWLES-JONES |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MS JOANNE LOUISE MORRIS |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 03/06/183 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CLINGO |
| 03/06/183 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 16/05/1716 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 21/12/1621 December 2016 | ALTER ARTICLES 09/04/2016 |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR PAUL ELLIOT WHEATLEY |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REYNOLDS |
| 08/11/168 November 2016 | ARTICLES OF ASSOCIATION |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, SECRETARY NICOLA CARTER |
| 18/07/1618 July 2016 | 03/06/16 NO MEMBER LIST |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 18/06/1518 June 2015 | ARTICLES OF ASSOCIATION |
| 03/06/153 June 2015 | 03/06/15 NO MEMBER LIST |
| 30/04/1530 April 2015 | MINUTES OF AN AGM |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/06/143 June 2014 | 03/06/14 NO MEMBER LIST |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/03/1410 March 2014 | SECRETARY APPOINTED MS NICOLA BESS CARTER |
| 28/10/1328 October 2013 | ARTICLES OF ASSOCIATION |
| 28/10/1328 October 2013 | ALTER ARTICLES 25/05/2013 |
| 03/06/133 June 2013 | 03/06/13 NO MEMBER LIST |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR ANDREW REYNOLDS |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MRS VALERIE ANNE EDWARDS |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR TREVOR CHARLES CLINGO |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KAY LEESE |
| 13/06/1213 June 2012 | 03/06/12 NO MEMBER LIST |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSALEEN DAY |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, SECRETARY ROSALEEN DAY |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/06/118 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 08/06/118 June 2011 | SAIL ADDRESS CREATED |
| 08/06/118 June 2011 | 03/06/11 NO MEMBER LIST |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALEEN ANN DAY / 02/06/2010 |
| 08/06/108 June 2010 | 03/06/10 NO MEMBER LIST |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC SCOTT / 02/06/2010 |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 04/06/094 June 2009 | ANNUAL RETURN MADE UP TO 03/06/09 |
| 09/05/099 May 2009 | ARTICLES OF ASSOCIATION |
| 09/05/099 May 2009 | ALTER ARTICLES 25/04/2009 |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/06/0811 June 2008 | ANNUAL RETURN MADE UP TO 03/06/08 |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 06/06/076 June 2007 | ANNUAL RETURN MADE UP TO 03/06/07 |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 07/06/067 June 2006 | ANNUAL RETURN MADE UP TO 03/06/06 |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0626 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 29/03/0629 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0629 March 2006 | ARTICLES OF ASSOCIATION |
| 10/06/0510 June 2005 | ANNUAL RETURN MADE UP TO 03/06/05 |
| 08/03/058 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 15/12/0415 December 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: EUROPA TRADING ESTATE PARSONAGE ROAD STRATTON ST MARGARET SWINDON WILTSHIRE SN3 4RJ |
| 10/06/0410 June 2004 | ANNUAL RETURN MADE UP TO 03/06/04 |
| 27/03/0427 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 16/06/0316 June 2003 | ANNUAL RETURN MADE UP TO 03/06/03 |
| 12/03/0312 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 01/03/031 March 2003 | ANNUAL RETURN MADE UP TO 03/06/02 |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01 |
| 13/06/0113 June 2001 | ANNUAL RETURN MADE UP TO 03/06/01 |
| 09/03/019 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/06/0021 June 2000 | ANNUAL RETURN MADE UP TO 03/06/00 |
| 10/03/0010 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/06/9910 June 1999 | ANNUAL RETURN MADE UP TO 03/06/99 |
| 11/03/9911 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 08/06/988 June 1998 | ANNUAL RETURN MADE UP TO 03/06/98 |
| 11/01/9811 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 23/06/9723 June 1997 | ANNUAL RETURN MADE UP TO 03/06/97 |
| 13/01/9713 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | AUDITOR'S RESIGNATION |
| 24/06/9624 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9624 June 1996 | MINUTED OF SPEC GEN MEETING |
| 13/06/9613 June 1996 | ANNUAL RETURN MADE UP TO 03/06/96 |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 31/07/9531 July 1995 | DIRECTOR RESIGNED |
| 07/06/957 June 1995 | ANNUAL RETURN MADE UP TO 06/06/95 |
| 06/04/956 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/07/944 July 1994 | REGISTERED OFFICE CHANGED ON 04/07/94 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 04/07/944 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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