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M.G.S. ESTATES LIMITED

Company number 02287555

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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)
06 Dec 2017 TM01 Termination of appointment of Phyllis Rae Gradel as a director on 27 November 2017
05 Oct 2017 MR04 Satisfaction of charge 6 in full
05 Oct 2017 MR04 Satisfaction of charge 5 in full
05 Oct 2017 MR04 Satisfaction of charge 9 in full
05 Oct 2017 MR04 Satisfaction of charge 8 in full
05 Oct 2017 MR04 Satisfaction of charge 7 in full
19 Dec 2016 AA Accounts for a small company made up to 31 March 2016
25 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
16 Dec 2015 AA Accounts for a small company made up to 31 March 2015
27 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
07 Aug 2015 MR01 Registration of charge 022875550010, created on 30 July 2015
19 Jun 2015 MA Memorandum and Articles of Association
19 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Dec 2014 AA Accounts for a small company made up to 31 March 2014
04 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
31 Jan 2014 CH01 Director's details changed for Robert Gradel on 30 January 2014
31 Jan 2014 CH01 Director's details changed for Phyllis Rae Gradel on 30 January 2014
31 Jan 2014 CH01 Director's details changed for John Simon Gradel on 30 January 2014
21 Jan 2014 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
22 Oct 2013 AA Accounts for a small company made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
28 Dec 2012 AA Accounts for a small company made up to 31 March 2012
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3