M&CJOINERY LTD

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DateDescription
16/04/2516 April 2025 Total exemption full accounts made up to 2024-07-31

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24/02/2524 February 2025 Confirmation statement made on 2025-02-08 with no updates

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28/08/2428 August 2024 Change of details for Mr Mariusz Waldoch as a person with significant control on 2024-08-28

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28/08/2428 August 2024 Secretary's details changed for Mrs Dorota Waldoch on 2024-08-28

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28/08/2428 August 2024 Registered office address changed from 32 Unit Gemini Project Landmann Way Deptford London SE14 5RL to Flat 1 L Block Peabody Estate North Kensington London W10 5JR on 2024-08-28

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28/08/2428 August 2024 Director's details changed for Ms Dorota Waldoch on 2024-08-28

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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22/02/2422 February 2024 Confirmation statement made on 2024-02-08 with no updates

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20/09/2320 September 2023 Secretary's details changed for Mrs Dorota Siemiatkowska on 2023-09-20

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20/09/2320 September 2023 Director's details changed for Ms Dorota Siemiatkowska on 2023-09-20

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-07-31

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27/02/2327 February 2023 Confirmation statement made on 2023-02-08 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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02/03/222 March 2022 Confirmation statement made on 2022-02-08 with no updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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08/02/218 February 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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19/06/2019 June 2020 SECRETARY APPOINTED MRS DOROTA SIEMIATKOWSKA

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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19/06/2019 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTA SIEMIATKOWSKA / 19/06/2020

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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10/04/1910 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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29/03/1829 March 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/06/1620 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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11/05/1611 May 2016 DIRECTOR APPOINTED MS DOROTA SIEMIATKOWSKA

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11/05/1611 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARIUSZ WALDOCK / 11/05/2016

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/06/1523 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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20/06/1420 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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27/06/1327 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARIUSZ WALDOCK / 01/06/2012

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27/06/1327 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/06/1227 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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26/06/1226 June 2012 SAIL ADDRESS CHANGED FROM: UNIT 4 ASHBY MEWS LONDON SE4 1TB UNITED KINGDOM

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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10/10/1110 October 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM UNIT 4 ASHBY MEWS LONDON SE4 1TB UNITED KINGDOM

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28/06/1128 June 2011 SAIL ADDRESS CREATED

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28/06/1128 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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28/06/1128 June 2011 REGISTERED OFFICE CHANGED ON 28/06/2011 FROM UNIT 4 ASHBY MAWS LEWISHAM BROCLEY LONDON SE4 1TB

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28/06/1128 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MARIUSZ WALDOCH / 31/05/2011

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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18/06/1018 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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20/05/1020 May 2010 REGISTERED OFFICE CHANGED ON 20/05/2010 FROM UNIT 3 ASHBY MEWS LONDON SE4 1TB BROCLEY

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14/05/1014 May 2010 REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 1A LINDEN GROVE LONDON SE26 5PH

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20/04/1020 April 2010 DIRECTOR APPOINTED MARIUSZ WALDOCK

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20/04/1020 April 2010 APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF ZIOLEK

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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08/06/098 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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01/09/081 September 2008 SECRETARY'S CHANGE OF PARTICULARS / MARIUM WATDOCH / 12/01/2008

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01/09/081 September 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 PREVEXT FROM 31/05/2008 TO 31/07/2008

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31/03/0831 March 2008 SECRETARY APPOINTED MARIUM WATDOCH

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31/03/0831 March 2008 DIRECTOR APPOINTED KRZYSZTOF ZIOLEK

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30/05/0730 May 2007 DIRECTOR RESIGNED

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30/05/0730 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/05/0730 May 2007 SECRETARY RESIGNED

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