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M & G GROUP LIMITED

Company number 00633480

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2016 TM01 Termination of appointment of Anthony John Ashplant as a director on 23 March 2016
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100,000
25 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
02 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100,000
05 Sep 2014 MISC Section 519 ca 2006
30 Aug 2014 MISC Section 519
09 Jul 2014 AA Full accounts made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100,000
13 Jun 2013 AA Full accounts made up to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
12 Jun 2012 AA Full accounts made up to 31 December 2011
06 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
28 Apr 2011 AA Full accounts made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
14 May 2010 AA Full accounts made up to 31 December 2009
15 Oct 2009 MEM/ARTS Memorandum and Articles of Association
14 Oct 2009 CH03 Secretary's details changed for Mr Jonathan Peter Mcclelland on 13 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Grant Robert Speirs on 13 October 2009
08 Oct 2009 CH01 Director's details changed for Michael George Alexander Mclintock on 7 October 2009
07 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2009 CC04 Statement of company's objects
07 Oct 2009 CH01 Director's details changed for Anthony John Ashplant on 6 October 2009
30 Sep 2009 363a Return made up to 30/09/09; full list of members
10 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2009 SH20 Statement by directors