MCG COMMERCIAL LIMITED

Company number 07596202

Date	Type	Description	View / Download
04 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
23 Oct 2019	TM01	Termination of appointment of Hugh Mcgovern as a director on 21 October 2019	(1 page)
23 Oct 2019	AP01	Appointment of Mr John Hugh Mcgovern as a director on 21 October 2019	(2 pages)
17 Jul 2019	TM01	Termination of appointment of John Mcgovern as a director on 16 July 2019	(1 page)
02 May 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	(3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
17 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	(3 pages)
15 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
19 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(6 pages)
18 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
28 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,750,000	(3 pages)
29 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
16 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 April 2015	(20 pages)
11 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 April 2015	(16 pages)
22 Jul 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)
20 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1 Statement of capital on 2015-12-16 GBP 1,848,754 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2015 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2015 and again on 16/12/2015	(4 pages)
19 Mar 2015	CH01	Director's details changed for John Mcgovern on 19 March 2015	(2 pages)
20 Jan 2015	AD01	Registered office address changed from , Unit 2 Challenge Road, Ashford, Middlesex, TW15 1AX to Mcgovern House Amberley Way Hounslow Middlesex TW4 6BH on 20 January 2015	(1 page)
06 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Art 14 disapplied,overdraft agreement,facility agreement & dir auth to execute & deliver security 19/09/2014	(10 pages)
02 Oct 2014	MR01	Registration of charge 075962020002, created on 22 September 2014	(36 pages)
02 Oct 2014	MR01	Registration of charge 075962020003, created on 22 September 2014	(33 pages)
02 Oct 2014	MR01	Registration of charge 075962020001, created on 22 September 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(32 pages)
20 May 2014	AP01	Appointment of Mr Hugh Mcgovern as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Victoria Mcgovern as a director	(1 page)

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