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MDG GROUP LTD

Company number 09970665

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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)
24 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
23 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
25 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with updates
19 Jan 2023 SH02 Sub-division of shares on 1 February 2022
19 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision shares 01/03/2022
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2023 SH08 Change of share class name or designation
16 Jan 2023 TM01 Termination of appointment of Michael David George Short as a director on 1 January 2023
07 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
27 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
19 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
23 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
30 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
05 Nov 2019 AD01 Registered office address changed from Greenway House Sugarwell Business Park Shenington Banbury Oxfordshire OX15 6HW England to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 5 November 2019
12 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
28 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
21 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
16 Feb 2018 CH01 Director's details changed for Mr Darrel Joseph Smallman on 1 February 2018
07 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with updates
28 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
23 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
26 Jan 2017 AA01 Previous accounting period shortened from 31 January 2017 to 30 September 2016
20 Jul 2016 CH01 Director's details changed for Mr Michael David George Short on 1 July 2016
09 Feb 2016 AP01 Appointment of Mr Michael David George Short as a director on 26 January 2016