About

Registered Number: 04776664
Date of Incorporation: 23/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Empire House, 26a The Horsefair, Kidderminster, Worcestershire, DY10 2EN

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 10 November 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.