M INVESTMENT GROUP LIMITED

02442740
QUEENS GARDENS BUSINESS CENTRE 31 IRONMARKET NEWCASTLE STAFFS ST5 1RP

Documents

Documents
Date Category Description Pages
17 Oct 2024 accounts Amended Accounts 35 Buy now
27 Sep 2024 accounts Annual Accounts 37 Buy now
22 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2024 mortgage Registration of a charge 17 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2023 accounts Annual Accounts 46 Buy now
01 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2022 resolution Resolution 1 Buy now
29 Sep 2022 incorporation Memorandum Articles 29 Buy now
22 Jul 2022 accounts Annual Accounts 43 Buy now
14 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
30 Mar 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Mar 2022 officers Change of particulars for secretary (Ann Chaudry) 1 Buy now
24 Mar 2022 officers Change of particulars for director (Mrs Ann Chaudry) 2 Buy now
24 Mar 2022 officers Change of particulars for director (Mr Mohammed Ishaq Chaudry) 2 Buy now
23 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Dec 2021 accounts Annual Accounts 45 Buy now
06 Nov 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Oct 2021 resolution Resolution 4 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 capital Notice of name or other designation of class of shares 2 Buy now
06 Oct 2021 resolution Resolution 2 Buy now
20 Mar 2021 officers Appointment of director (Miss Charmaine Hannah Chaudry) 2 Buy now
30 Oct 2020 accounts Annual Accounts 44 Buy now
10 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2019 accounts Amended Accounts 42 Buy now
31 Oct 2019 accounts Annual Accounts 42 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2018 mortgage Registration of a charge 17 Buy now
23 Aug 2018 accounts Annual Accounts 13 Buy now
14 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
30 Apr 2018 resolution Resolution 2 Buy now
30 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
30 Apr 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Apr 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Dec 2017 resolution Resolution 3 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2017 accounts Annual Accounts 8 Buy now
10 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Aug 2016 accounts Annual Accounts 8 Buy now
17 Nov 2015 annual-return Annual Return 8 Buy now
03 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2015 capital Return of Allotment of shares 4 Buy now
06 Oct 2015 resolution Resolution 9 Buy now
03 Sep 2015 accounts Annual Accounts 8 Buy now
29 Jan 2015 mortgage Registration of a charge 17 Buy now
20 Jan 2015 annual-return Annual Return 8 Buy now
29 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
01 Sep 2014 accounts Annual Accounts 8 Buy now
07 Mar 2014 officers Appointment of director (Shaheen Chaudry) 3 Buy now
07 Mar 2014 officers Appointment of director (Josephine Chaudry) 3 Buy now
31 Jan 2014 resolution Resolution 1 Buy now
30 Jan 2014 mortgage Registration of a charge 18 Buy now
14 Nov 2013 annual-return Annual Return 7 Buy now
04 Sep 2013 accounts Annual Accounts 8 Buy now
02 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
19 Dec 2012 annual-return Annual Return 7 Buy now
30 Aug 2012 accounts Annual Accounts 7 Buy now
16 Nov 2011 annual-return Annual Return 7 Buy now
25 Aug 2011 accounts Annual Accounts 6 Buy now
17 Jun 2011 mortgage Particulars of a mortgage or charge 11 Buy now
03 Mar 2011 resolution Resolution 11 Buy now
07 Dec 2010 annual-return Annual Return 7 Buy now
24 Aug 2010 accounts Annual Accounts 6 Buy now
10 Dec 2009 annual-return Annual Return 5 Buy now
10 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Oct 2009 officers Appointment of secretary (Ann Chaudry) 1 Buy now
14 Oct 2009 officers Termination of appointment of secretary (Mohammed Chaudry) 1 Buy now
26 Sep 2009 accounts Annual Accounts 5 Buy now
08 Jun 2009 capital Ad 22/05/09\usd si 2500100@0.01=25001\usd ic 0/25001\ 2 Buy now
08 Jun 2009 resolution Resolution 10 Buy now
08 Jun 2009 capital Usd nc 0/25001\22/05/09 2 Buy now
30 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 2 Buy now
11 Dec 2008 annual-return Return made up to 14/11/08; full list of members 3 Buy now
12 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 14 3 Buy now
22 May 2008 accounts Annual Accounts 19 Buy now
21 May 2008 capital Capitals not rolled up 2 Buy now
16 May 2008 resolution Resolution 1 Buy now
16 May 2008 capital Gbp nc 100/3000000\01/05/07 1 Buy now
13 May 2008 officers Director appointed mohammed ishaq chaudry 2 Buy now
22 Nov 2007 annual-return Return made up to 14/11/07; full list of members 2 Buy now
09 May 2007 accounts Annual Accounts 6 Buy now
06 Dec 2006 annual-return Return made up to 14/11/06; full list of members 2 Buy now
29 Aug 2006 accounts Annual Accounts 12 Buy now
23 Jun 2006 mortgage Particulars of mortgage/charge 3 Buy now
02 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
25 Nov 2005 annual-return Return made up to 14/11/05; full list of members 2 Buy now
19 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
16 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now