Mgm Groves Ltd was founded on 17 March 1978 and has its registered office in Waterloo, it's status in the Companies House registry is set to "Active". There is one director listed as Groves, Alistair Michael William for the company at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GROVES, Alistair Michael William | 23 December 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 July 2020 | |
AA - Annual Accounts | 02 October 2019 | |
CS01 - N/A | 23 July 2019 | |
AA - Annual Accounts | 08 October 2018 | |
CS01 - N/A | 23 July 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 18 July 2017 | |
AA - Annual Accounts | 08 October 2016 | |
CS01 - N/A | 20 July 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 04 August 2015 | |
AA - Annual Accounts | 06 September 2014 | |
AR01 - Annual Return | 05 August 2014 | |
AA - Annual Accounts | 04 October 2013 | |
AP01 - Appointment of director | 19 September 2013 | |
AR01 - Annual Return | 09 August 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 18 July 2012 | |
AP03 - Appointment of secretary | 23 December 2011 | |
TM02 - Termination of appointment of secretary | 23 December 2011 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 10 August 2011 | |
AA - Annual Accounts | 27 September 2010 | |
AR01 - Annual Return | 02 August 2010 | |
AA - Annual Accounts | 05 November 2009 | |
TM01 - Termination of appointment of director | 12 October 2009 | |
363a - Annual Return | 07 August 2009 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 04 August 2008 | |
AA - Annual Accounts | 25 October 2007 | |
363s - Annual Return | 14 August 2007 | |
AA - Annual Accounts | 24 October 2006 | |
363s - Annual Return | 24 July 2006 | |
AA - Annual Accounts | 04 November 2005 | |
363s - Annual Return | 11 August 2005 | |
AA - Annual Accounts | 27 October 2004 | |
363s - Annual Return | 16 August 2004 | |
AA - Annual Accounts | 08 August 2003 | |
363s - Annual Return | 30 July 2003 | |
288a - Notice of appointment of directors or secretaries | 15 May 2003 | |
288b - Notice of resignation of directors or secretaries | 15 May 2003 | |
AA - Annual Accounts | 30 September 2002 | |
363s - Annual Return | 08 August 2002 | |
AA - Annual Accounts | 26 October 2001 | |
363s - Annual Return | 10 August 2001 | |
363s - Annual Return | 11 August 2000 | |
AA - Annual Accounts | 11 August 2000 | |
AA - Annual Accounts | 19 October 1999 | |
363s - Annual Return | 13 August 1999 | |
AA - Annual Accounts | 18 August 1998 | |
363s - Annual Return | 18 August 1998 | |
AA - Annual Accounts | 23 July 1997 | |
363s - Annual Return | 23 July 1997 | |
AA - Annual Accounts | 19 July 1996 | |
363s - Annual Return | 19 July 1996 | |
AA - Annual Accounts | 19 July 1995 | |
363s - Annual Return | 19 July 1995 | |
AA - Annual Accounts | 09 August 1994 | |
363s - Annual Return | 20 July 1994 | |
288 - N/A | 26 August 1993 | |
AA - Annual Accounts | 19 August 1993 | |
363s - Annual Return | 20 July 1993 | |
AA - Annual Accounts | 27 July 1992 | |
363s - Annual Return | 27 July 1992 | |
RESOLUTIONS - N/A | 14 July 1992 | |
288 - N/A | 02 December 1991 | |
AA - Annual Accounts | 23 July 1991 | |
363b - Annual Return | 23 July 1991 | |
CERTNM - Change of name certificate | 28 February 1991 | |
287 - Change in situation or address of Registered Office | 18 October 1990 | |
AA - Annual Accounts | 24 July 1990 | |
363 - Annual Return | 24 July 1990 | |
AA - Annual Accounts | 16 October 1989 | |
363 - Annual Return | 16 October 1989 | |
AA - Annual Accounts | 29 November 1988 | |
363 - Annual Return | 29 November 1988 | |
363 - Annual Return | 08 January 1988 | |
AA - Annual Accounts | 16 November 1987 | |
288 - N/A | 10 March 1987 | |
AA - Annual Accounts | 05 November 1986 | |
363 - Annual Return | 05 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 22 January 1982 | Outstanding |
N/A |