MOUNT GREEN AGENCIES LIMITED


Registered number: 00979394
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Name: MOUNT GREEN AGENCIES LIMITED
MOUNT GREEN AGENCIES LTD
Address: MOUNT GREEN HOUSE THE SIDINGS, NEW LINE INDUSTRIAL ESTATE, BACUP, LANCASHIRE, OL13 9RW
Incorporation Date: 1970-05-12

Company status: Active


Free Annual Reports

date name view report
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2019-05-17 31/12/18 TOTAL EXEMPTION FULL AA
2018-10-12 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES CS01
2018-10-10 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-04-26 31/12/17 TOTAL EXEMPTION FULL AA
2017-02-24 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DANIEL TAYLOR / 24/02/2017 CH01
2017-11-01 CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES CS01
2017-05-16 31/12/16 TOTAL EXEMPTION FULL AA
2016-03-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-03 DIRECTOR APPOINTED MR SCOTT DANIEL TAYLOR AP01
2016-11-07 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES CS01
2015-10-28 22/10/15 FULL LIST AR01
2015-04-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-11-05 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE TAYLOR / 01/08/2014 CH01
2014-11-05 SECRETARY'S CHANGE OF PARTICULARS / LYNNE TAYLOR / 01/08/2014 CH03
2014-11-12 22/10/14 FULL LIST AR01
2014-05-09 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-12 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-07-18 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-27 22/10/13 FULL LIST AR01
2012-11-12 22/10/12 FULL LIST AR01
2012-04-23 31/12/11 TOTAL EXEMPTION SMALL AA
2011-04-14 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-03 22/10/11 FULL LIST AR01
2010-11-04 22/10/10 FULL LIST AR01
2010-05-05 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-17 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-23 22/10/09 FULL LIST AR01
2009-08-20 VARYING SHARE RIGHTS AND NAMES RES12
2008-03-17 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-11 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS 363a
2007-11-09 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS 363a
2007-11-08 DIRECTOR RESIGNED 288b
2007-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-08 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-08 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-08 SECRETARY'S PARTICULARS CHANGED 288c
2007-08-22 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS 363a
2006-05-02 NEW DIRECTOR APPOINTED 288a
2006-05-02 SECRETARY RESIGNED 288b
2006-10-24 AD 21/04/05---------£ SI [email protected] 88(2)R
2006-11-03 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-12-12 £ IC 2110/109127/09/06£ SR [email protected]=1019 169
2006-05-02 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-14 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS 363s
2005-10-25 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 225
2005-02-16 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-06-10 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS 363s
2004-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-12-23 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS 363s
2003-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2002-10-26 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS 363s
2002-07-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2001-10-26 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS 363s
2001-07-26 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-12-21 PARTICULARS OF MORTGAGE/CHARGE 395
2000-10-26 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS 363s

Last update: 2019-09-05 16:12:04