MSG CORNWALL LTD
| Status | ACTIVE |
| Company No. | 06508151 |
| Category | Private Limited Company |
| Incorporated | 19 Feb 2008 |
| Age | 16 years, 2 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
MSG CORNWALL LTD is an active private limited company with number 06508151. It was incorporated 16 years, 2 months, 15 days ago, on 19 February 2008. The company address is 12 North Bar, Banbury, OX16 0TB, England.
Company Fillings
Confirmation statement with no updates
Date: 26 Feb 2024
Action Date: 19 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-19
Documents
Accounts with accounts type full
Date: 10 Oct 2023
Action Date: 25 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-25
Documents
Confirmation statement with updates
Date: 24 Feb 2023
Action Date: 19 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-19
Documents
Accounts with accounts type full
Date: 10 Oct 2022
Action Date: 26 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 May 2022
Action Date: 04 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-05-04
Charge number: 065081510004
Documents
Mortgage satisfy charge full
Date: 27 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 27 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 065081510003
Documents
Confirmation statement with no updates
Date: 02 Mar 2022
Action Date: 19 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-19
Documents
Accounts with accounts type small
Date: 08 Oct 2021
Action Date: 27 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-27
Documents
Confirmation statement with no updates
Date: 18 Mar 2021
Action Date: 19 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-19
Documents
Accounts with accounts type small
Date: 18 Mar 2021
Action Date: 29 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-29
Documents
Change to a person with significant control
Date: 22 Oct 2020
Action Date: 03 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Third State Pizza Company Limited
Change date: 2020-02-03
Documents
Change person director company with change date
Date: 24 Sep 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Moonpal Singh Grewal
Change date: 2020-02-03
Documents
Change corporate director company with change date
Date: 24 Sep 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Bansols Directors Limited
Change date: 2020-02-03
Documents
Change person director company with change date
Date: 24 Sep 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Baljit Singh Bains
Change date: 2020-02-03
Documents
Change corporate secretary company with change date
Date: 24 Sep 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-02-03
Officer name: Answerbuy Limited
Documents
Confirmation statement with no updates
Date: 03 Mar 2020
Action Date: 19 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-19
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2020
Action Date: 07 Feb 2020
Category: Address
Type: AD01
Old address: The Courtyard Chapel Lane, Bodicote Banbury Oxfordshire OX15 4DB
Change date: 2020-02-07
New address: 12 North Bar Banbury OX16 0TB
Documents
Accounts with accounts type small
Date: 10 Oct 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-30
Documents
Confirmation statement with no updates
Date: 28 Feb 2019
Action Date: 19 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-19
Documents
Accounts with accounts type small
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 06 Mar 2018
Action Date: 19 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-19
Documents
Accounts with accounts type small
Date: 03 Oct 2017
Action Date: 25 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-25
Documents
Resolution
Date: 25 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jul 2017
Action Date: 13 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 065081510003
Charge creation date: 2017-07-13
Documents
Mortgage satisfy charge full
Date: 13 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Capital alter shares subdivision
Date: 08 May 2017
Action Date: 07 Dec 2016
Category: Capital
Type: SH02
Date: 2016-12-07
Documents
Confirmation statement with updates
Date: 25 Apr 2017
Action Date: 19 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-19
Documents
Accounts with accounts type small
Date: 13 Oct 2016
Action Date: 27 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-27
Documents
Gazette filings brought up to date
Date: 25 May 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2016
Action Date: 19 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-19
Documents
Accounts with accounts type small
Date: 12 Oct 2015
Action Date: 28 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-28
Documents
Capital alter shares subdivision
Date: 24 Jul 2015
Action Date: 29 Dec 2013
Category: Capital
Type: SH02
Date: 2013-12-29
Documents
Resolution
Date: 24 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Gazette filings brought up to date
Date: 08 Jul 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2015
Action Date: 19 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-19
Documents
Accounts with accounts type small
Date: 30 Sep 2014
Action Date: 29 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-29
Documents
Resolution
Date: 02 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 02 May 2014
Action Date: 01 Apr 2013
Category: Capital
Type: SH02
Date: 2013-04-01
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2014
Action Date: 19 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-19
Documents
Accounts with accounts type small
Date: 01 Oct 2013
Action Date: 30 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2013
Action Date: 19 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-19
Documents
Accounts with accounts type small
Date: 03 Oct 2012
Action Date: 25 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-25
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2012
Action Date: 19 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-19
Documents
Accounts with accounts type small
Date: 06 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change account reference date company current shortened
Date: 22 Aug 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2012-03-31
New date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2011
Action Date: 19 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-19
Documents
Accounts with accounts type small
Date: 11 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Legacy
Date: 24 Jun 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2010
Action Date: 19 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-19
Documents
Change person director company with change date
Date: 17 May 2010
Action Date: 19 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-19
Officer name: Baljit Singh Bains
Documents
Change corporate secretary company with change date
Date: 17 May 2010
Action Date: 19 Feb 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Answerbuy Limited
Change date: 2010-02-19
Documents
Change corporate director company with change date
Date: 17 May 2010
Action Date: 19 Feb 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-02-19
Officer name: Bansols Directors Limited
Documents
Accounts with accounts type small
Date: 22 Dec 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 30 Jun 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 24 Jun 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/2009 to 31/03/2009
Documents
Legacy
Date: 08 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 19/02/09; full list of members
Documents
Legacy
Date: 08 Jun 2009
Category: Capital
Type: 88(2)
Description: Ad 04/02/09\gbp si 98@1=98\gbp ic 2/100\
Documents
Legacy
Date: 08 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed baljit singh bains
Documents
Legacy
Date: 27 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director satnam grewal
Documents
Legacy
Date: 27 May 2009
Category: Officers
Type: 288a
Description: Director appointed moonpal singh grewal
Documents
Legacy
Date: 05 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed satnam singh grewal
Documents
Certificate change of name company
Date: 24 Oct 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bansols forty-four LIMITED\certificate issued on 27/10/08
Documents
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