Founded in 2003, M G Sportswear Leisure Ltd has its registered office in Kidderminster, it's status at Companies House is "Active". This company has 3 directors listed as Calder, Kim, Calder, Malcolm, Ruffinato, Stephanie Sheila in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CALDER, Kim | 01 April 2017 | - | 1 |
CALDER, Malcolm | 01 April 2017 | - | 1 |
RUFFINATO, Stephanie Sheila | 01 April 2017 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 September 2020 | |
CS01 - N/A | 27 May 2020 | |
AA - Annual Accounts | 29 May 2019 | |
CS01 - N/A | 22 May 2019 | |
AA - Annual Accounts | 31 August 2018 | |
AP01 - Appointment of director | 21 August 2018 | |
AP01 - Appointment of director | 21 August 2018 | |
AP01 - Appointment of director | 21 August 2018 | |
CS01 - N/A | 23 May 2018 | |
AA - Annual Accounts | 31 August 2017 | |
CS01 - N/A | 07 June 2017 | |
CH01 - Change of particulars for director | 06 June 2017 | |
CS01 - N/A | 30 May 2017 | |
SH01 - Return of Allotment of shares | 29 April 2017 | |
SH08 - Notice of name or other designation of class of shares | 28 April 2017 | |
RESOLUTIONS - N/A | 21 April 2017 | |
AA - Annual Accounts | 31 August 2016 | |
AR01 - Annual Return | 24 May 2016 | |
AA - Annual Accounts | 28 August 2015 | |
AR01 - Annual Return | 26 May 2015 | |
AA - Annual Accounts | 29 August 2014 | |
AR01 - Annual Return | 23 May 2014 | |
AA - Annual Accounts | 29 August 2013 | |
AR01 - Annual Return | 23 May 2013 | |
AA01 - Change of accounting reference date | 10 January 2013 | |
AR01 - Annual Return | 28 May 2012 | |
AA - Annual Accounts | 24 February 2012 | |
AR01 - Annual Return | 25 May 2011 | |
AA - Annual Accounts | 01 February 2011 | |
AR01 - Annual Return | 22 June 2010 | |
AA - Annual Accounts | 02 March 2010 | |
363a - Annual Return | 26 May 2009 | |
AA - Annual Accounts | 31 March 2009 | |
363a - Annual Return | 21 July 2008 | |
AA - Annual Accounts | 02 April 2008 | |
287 - Change in situation or address of Registered Office | 12 December 2007 | |
363s - Annual Return | 26 November 2007 | |
363a - Annual Return | 18 June 2007 | |
AA - Annual Accounts | 22 March 2007 | |
363a - Annual Return | 02 June 2006 | |
287 - Change in situation or address of Registered Office | 19 May 2006 | |
AA - Annual Accounts | 28 February 2006 | |
363a - Annual Return | 29 July 2005 | |
288b - Notice of resignation of directors or secretaries | 04 July 2005 | |
288a - Notice of appointment of directors or secretaries | 04 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2004 | |
395 - Particulars of a mortgage or charge | 12 November 2004 | |
288b - Notice of resignation of directors or secretaries | 28 July 2004 | |
288a - Notice of appointment of directors or secretaries | 28 July 2004 | |
287 - Change in situation or address of Registered Office | 28 July 2004 | |
AA - Annual Accounts | 28 July 2004 | |
CERTNM - Change of name certificate | 13 July 2004 | |
363s - Annual Return | 28 June 2004 | |
NEWINC - New incorporation documents | 23 May 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 10 November 2004 | Outstanding |
N/A |