M. & J. DRILLING SERVICES LIMITED



Company Documents

DateDescription
31/01/2431 January 2024 NewAccounts for a small company made up to 2023-06-30

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10/11/2310 November 2023 Termination of appointment of Alison Johnson as a secretary on 2023-11-07

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10/11/2310 November 2023 Termination of appointment of Caroline Rule as a secretary on 2023-11-07

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28/06/2328 June 2023 Confirmation statement made on 2023-06-25 with no updates

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04/12/224 December 2022 Accounts for a small company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/02/2225 February 2022 Accounts for a small company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with no updates

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17/06/2117 June 2021 Appointment of Mr Scott Johnson as a director on 2021-06-16

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03/11/203 November 2020 PSC'S CHANGE OF PARTICULARS / M & J DRILLING HOLDING LIMITED / 06/04/2016

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/06/1930 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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30/06/1730 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M & J DRILLING HOLDING LIMITED

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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18/04/1618 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 016500490003

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30/06/1530 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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29/06/1529 June 2015 Annual return made up to 28 June 2015 with full list of shareholders

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19/12/1419 December 2014 DIVIDEND SHARES 01/12/2014

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17/12/1417 December 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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18/11/1418 November 2014 STATEMENT OF COMPANY'S OBJECTS

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18/11/1418 November 2014 ARTICLES OF ASSOCIATION

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04/07/144 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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04/07/144 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MURRAY / 01/07/2013

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30/06/1430 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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02/07/132 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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30/06/1330 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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29/01/1329 January 2013 DIRECTOR APPOINTED PATRICK MURRAY

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02/07/122 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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30/06/1230 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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30/06/1130 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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28/06/1128 June 2011 Annual return made up to 28 June 2011 with full list of shareholders

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08/09/108 September 2010 Annual return made up to 30 June 2010 with full list of shareholders

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07/09/107 September 2010 APPOINTMENT TERMINATED, DIRECTOR LESLIE NICHOL

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30/06/1030 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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17/11/0917 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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17/11/0917 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/10/0930 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RULE / 12/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE THOMAS NICHOL / 12/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN RULE / 12/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BROWN / 12/10/2009

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25/08/0925 August 2009 LOCATION OF REGISTER OF MEMBERS

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25/08/0925 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09

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24/11/0824 November 2008 DIRECTOR RESIGNED HARRY WEAVER

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR HARRY WEAVER

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24/11/0824 November 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 REGISTERED OFFICE CHANGED ON 22/10/08 FROM: HOLLOWAY STREET LOWER GORNAL DUDLEY WEST MIDLANDS DY3 2EF

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22/10/0822 October 2008 REGISTERED OFFICE CHANGED ON 22/10/2008 FROM HOLLOWAY STREET LOWER GORNAL DUDLEY WEST MIDLANDS DY3 2EF

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30/06/0830 June 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08

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14/03/0814 March 2008 SECRETARY APPOINTED STEPHEN JOHN RULE

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14/03/0814 March 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL SHAW

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14/03/0814 March 2008 DIRECTOR AND SECRETARY RESIGNED MICHAEL SHAW

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07/12/077 December 2007 NEW DIRECTOR APPOINTED

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22/08/0722 August 2007 RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS

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30/06/0730 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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18/12/0618 December 2006 NEW DIRECTOR APPOINTED

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29/09/0629 September 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06

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14/06/0614 June 2006 NEW DIRECTOR APPOINTED

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14/06/0614 June 2006 DIRECTOR RESIGNED

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02/09/052 September 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05

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01/09/041 September 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/09/04

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/01/0414 January 2004 NEW DIRECTOR APPOINTED

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14/01/0414 January 2004 NEW SECRETARY APPOINTED

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14/01/0414 January 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/09/0323 September 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03

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15/10/0215 October 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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07/12/017 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/10/015 October 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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05/10/015 October 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0130 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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16/03/0116 March 2001 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/01

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19/09/0019 September 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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19/09/0019 September 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/09/0014 September 2000 NEW DIRECTOR APPOINTED

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14/09/0014 September 2000 NEW SECRETARY APPOINTED

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14/09/0014 September 2000 NEW DIRECTOR APPOINTED

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14/09/0014 September 2000 DIRECTOR RESIGNED

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14/09/0014 September 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/09/0014 September 2000 DIRECTOR RESIGNED

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30/06/0030 June 2000 £ IC 100/90 14/06/00 £ SR 10@1=10

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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30/06/0030 June 2000 ALTER ARTICLES 14/06/00

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01/10/991 October 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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29/09/9829 September 1998 RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98

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19/09/9719 September 1997 RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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13/10/9613 October 1996 RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS

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30/06/9630 June 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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09/10/959 October 1995 RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS

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04/07/954 July 1995 REGISTERED OFFICE CHANGED ON 04/07/95 FROM: RUITON STREET LOWER GORNAL DUDLEY WEST MIDLANDS. DY3 2EG

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30/06/9530 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/10/947 October 1994 RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS

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30/06/9430 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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16/11/9316 November 1993 RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS

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30/06/9330 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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02/11/922 November 1992 RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS

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30/06/9230 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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18/11/9118 November 1991 RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS

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30/06/9130 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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22/02/9122 February 1991 RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS

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26/09/9026 September 1990 REGISTERED OFFICE CHANGED ON 26/09/90 FROM: 'THE RETREAT' SMESTOW LANE SWINDON NEAR DUDLEY WEST MIDLANDS DY3 4PN

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26/09/9026 September 1990 REGISTERED OFFICE CHANGED ON 26/09/90 FROM: G OFFICE CHANGED 26/09/90 'THE RETREAT' SMESTOW LANE SWINDON NEAR DUDLEY WEST MIDLANDS DY3 4PN

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30/06/9030 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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11/10/8911 October 1989 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS

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30/06/8930 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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14/09/8814 September 1988 RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS

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14/09/8814 September 1988 27/04/88 FULL LIST NOF

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30/06/8830 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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30/06/8730 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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04/02/874 February 1987 RETURN MADE UP TO 27/01/87; FULL LIST OF MEMBERS

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30/06/8630 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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09/07/829 July 1982 CERTIFICATE OF INCORPORATION

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09/07/829 July 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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