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M G SPORTSWEAR LEISURE LIMITED

Company number 04776664

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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)
21 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That the issued share cap[ital of the company be increased by the bonus issue of 94 ordinary a shares of £1 each and 4 ordinary b shares of £1 each 10/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
24 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
26 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
23 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
23 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
10 Jan 2013 AA01 Previous accounting period extended from 31 May 2012 to 30 November 2012
28 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
25 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
22 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
26 May 2009 363a Return made up to 23/05/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
21 Jul 2008 363a Return made up to 23/05/08; full list of members
02 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
12 Dec 2007 287 Registered office changed on 12/12/07 from: 7 stambermill close stourbridge west midlands DY9 7BZ
26 Nov 2007 363s Return made up to 23/05/07; no change of members; amend
18 Jun 2007 363a Return made up to 23/05/07; full list of members
22 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
02 Jun 2006 363a Return made up to 23/05/06; full list of members