M.G.S. BUILDING & ELECTRICAL CONTRACTORS LIMITED


Registered number: 02265366
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Name: M.G.S. BUILDING & ELECTRICAL CONTRACTORS LIMITED
M.G.S. BUILDING & ELECTRICAL CONTRACTORS LTD
Address: UNIT 4 SAINTS BARN CHURCH LANE, DURLEY, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO32 2SY
Incorporation Date: 1988-06-07

Company status: Active


Company Documents

date name form type
2022-09-12 CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES CS01
2022-05-25 APPOINTMENT TERMINATED, SECRETARY MICHAEL SAINT TM02
2022-07-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN SAINT PSC01
2022-05-13 11/04/22 STATEMENT OF CAPITAL GBP 5 SH06
2022-05-30 31/03/22 TOTAL EXEMPTION FULL AA
2022-05-12 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAINT TM01
2022-05-13 RETURN OF PURCHASE OF OWN SHARES SH03
2022-07-27 CESSATION OF MICHAEL GEORGE SAINT AS A PSC PSC07
2022-05-12 APPOINTMENT TERMINATED, DIRECTOR MICHELLE SAINT TM01
2021-06-18 31/03/21 TOTAL EXEMPTION FULL AA
2021-09-13 12/09/21 STATEMENT OF CAPITAL GBP 50 CS01
2021-10-27 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/09/2021 RP04CS01
2020-09-14 CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES CS01
2020-09-07 31/03/20 TOTAL EXEMPTION FULL AA
2019-09-12 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES CS01
2019-08-14 31/03/19 TOTAL EXEMPTION FULL AA
2019-09-23 REGISTERED OFFICE CHANGED ON 23/09/2019 FROMUNIT 4 BRAXELLS FARMWINCHESTER ROAD BOTLEYSOUTHAMPTONHAMPSHIRESO32 2BX AD01
2018-04-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-05-11 APPOINTMENT TERMINATED, DIRECTOR JOHN SAINT TM01
2018-04-27 12/04/18 STATEMENT OF CAPITAL GBP 50 SH06
2018-09-12 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES CS01
2018-03-29 ADOPT ARTICLES 20/03/2018 RES01
2018-05-09 DIRECTOR APPOINTED MATTHEW JOHN SAINT AP01
2018-05-11 APPOINTMENT TERMINATED, DIRECTOR CATHERINE SAINT TM01
2018-04-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022653660004 MR04
2018-04-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2018-06-04 RETURN OF PURCHASE OF OWN SHARES SH03
2018-10-02 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-29 STATEMENT OF COMPANY'S OBJECTS CC04
2017-09-26 31/03/17 TOTAL EXEMPTION FULL AA
2017-09-12 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES CS01
2016-08-26 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-15 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GEORGE SAINT / 16/03/2016 CH03
2016-04-15 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE SAINT / 18/03/2016 CH01
2016-04-15 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SAINT / 18/03/2016 CH01
2016-04-15 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE SAINT / 16/03/2016 CH01
2016-04-15 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ANN SAINT / 16/03/2016 CH01
2016-09-12 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES CS01
2015-07-20 31/03/15 TOTAL EXEMPTION SMALL AA
2015-09-15 12/09/15 FULL LIST AR01
2014-01-03 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE SAINT / 06/12/2013 CH01
2014-05-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-03 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GEORGE SAINT / 06/12/2013 CH03
2014-06-03 REGISTRATION OF A CHARGE / CHARGE CODE 022653660004 MR01
2014-09-15 12/09/14 NO CHANGES AR01
2014-01-03 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ANN SAINT / 06/12/2013 CH01
2013-08-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-12 12/09/13 FULL LIST AR01
2012-09-13 12/09/12 NO CHANGES AR01
2012-07-02 31/03/12 TOTAL EXEMPTION SMALL AA
2011-09-12 12/09/11 NO CHANGES AR01
2011-06-01 31/03/11 TOTAL EXEMPTION SMALL AA
2010-09-13 12/09/10 FULL LIST AR01
2010-07-22 31/03/10 TOTAL EXEMPTION SMALL AA
2009-09-14 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS 363a
2009-11-09 31/03/09 TOTAL EXEMPTION SMALL AA
2008-09-16 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS 363a
2008-09-16 31/03/08 TOTAL EXEMPTION SMALL AA
2008-10-20 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SAINT / 01/01/2007 288c
2007-11-02 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2024-12-12 17:01:38