MGL REALISATIONS (2022) LIMITED

Company number 03235904

Date	Type	Description	View / Download
30 Jun 2017	PSC07	Cessation of Paul Raymond Masters as a person with significant control on 30 June 2017	(1 page)
30 Jun 2017	TM01	Termination of appointment of Paul Masters as a director on 30 June 2017	(1 page)
08 Dec 2016	AA	Full accounts made up to 27 March 2016	(35 pages)
14 Nov 2016	MR01	Registration of charge 032359040005, created on 10 November 2016	(13 pages)
08 Nov 2016	MR04	Satisfaction of charge 1 in full	(1 page)
08 Nov 2016	MR04	Satisfaction of charge 3 in full	(1 page)
18 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(7 pages)
05 Jul 2016	AP03	Appointment of Miss Bhavisha Mistry as a secretary on 4 July 2016	(2 pages)
05 Jul 2016	TM02	Termination of appointment of Mahesh Patel as a secretary on 4 July 2016	(1 page)
04 Jul 2016	ANNOTATION	Rectified CH03 was removed from the public register on 17/08/2016 as it was factually inaccurate.
31 Dec 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
09 Oct 2015	AD01	Registered office address changed from Unit 8 Centenary Park Coronet Way Salford Manchester M50 1RE to 75 Trafford Wharf Road Trafford Park Manchester M17 1ES on 9 October 2015	(1 page)
03 Aug 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2	(4 pages)
21 Apr 2015	AP01	Appointment of Mr Paul Masters as a director on 20 April 2015	(2 pages)
12 Feb 2015	MR01	Registration of charge 032359040004, created on 9 February 2015	(8 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(21 pages)
19 Sep 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 2	(3 pages)
27 Dec 2013	AA	Full accounts made up to 31 March 2013	(23 pages)
05 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 2	(3 pages)
26 Mar 2013	CH03	Secretary's details changed for Mr Mahesh Patel on 26 March 2013	(1 page)
26 Mar 2013	CH01	Director's details changed for Mr Nitin Passi on 26 March 2013	(2 pages)
15 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
17 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(4 pages)
26 Jun 2012	AD01	Registered office address changed from 12 Springfield Business Centre Springfield Lane Salford Manchester M3 7JQ on 26 June 2012	(1 page)
21 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)