MDPL (WOOLWICH) LIMITED

11429484
BG GROUP 6 KING STREET FROME UNITED KINGDOM BA11 1BH

Documents

Documents
Date Category Description Pages
01 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Aug 2024 accounts Annual Accounts 10 Buy now
21 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2024 resolution Resolution 1 Buy now
05 Apr 2024 incorporation Memorandum Articles 20 Buy now
22 Aug 2023 accounts Annual Accounts 10 Buy now
16 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2022 accounts Annual Accounts 10 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2021 accounts Annual Accounts 9 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 resolution Resolution 3 Buy now
15 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2020 officers Appointment of corporate secretary (Bg Secretary Services Limited) 2 Buy now
15 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2020 accounts Annual Accounts 8 Buy now
16 Mar 2020 accounts Annual Accounts 8 Buy now
12 Feb 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jan 2020 resolution Resolution 3 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
18 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2019 officers Termination of appointment of director (Martin Jonathan Skinner) 1 Buy now
17 Apr 2019 officers Appointment of director (Mr Simon Barrie Hall) 2 Buy now
17 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Dec 2018 mortgage Registration of a charge 28 Buy now
29 Oct 2018 capital Return of Allotment of shares 3 Buy now
22 Jun 2018 incorporation Incorporation Company 10 Buy now