MJS RETAIL LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewConfirmation statement made on 2025-06-05 with updates

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20/03/2520 March 2025 Appointment of Mrs Emma Sinclair as a secretary on 2025-03-10

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13/03/2513 March 2025 Change of details for Mr Matthew James Sinclair as a person with significant control on 2024-06-06

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13/03/2513 March 2025 Appointment of Mrs Emma Sinclair as a director on 2025-03-01

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13/03/2513 March 2025 Notification of Emma Sinclair as a person with significant control on 2024-06-06

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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15/06/2315 June 2023 Register inspection address has been changed from C/O Gray and White Accountants 20 st Catherine's Road Grantham Lincolnshire NG31 6TT United Kingdom to 12 Tentercroft Street Lincoln LN5 7DB

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15/06/2315 June 2023 Confirmation statement made on 2023-06-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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18/06/2118 June 2021 Confirmation statement made on 2021-06-05 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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30/09/1730 September 2017 31/03/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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11/04/1711 April 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16

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09/02/179 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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21/06/1621 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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11/06/1511 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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11/06/1511 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SINCLAIR / 11/06/2015

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03/01/153 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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11/06/1411 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SINCLAIR / 05/03/2014

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11/06/1411 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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05/03/145 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SINCLAIR / 05/03/2014

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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19/07/1319 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SINCLAIR / 19/07/2013

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14/06/1314 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SINCLAIR / 14/06/2013

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14/06/1314 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/11/1214 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SINCLAIR / 14/11/2012

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15/06/1215 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SINCLAIR / 15/06/2012

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15/06/1215 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SINCLAIR / 12/07/2011

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SINCLAIR / 28/02/2011

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14/06/1114 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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13/06/1113 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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13/06/1113 June 2011 SAIL ADDRESS CREATED

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SINCLAIR / 11/06/2010

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14/07/1014 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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16/03/1016 March 2010 APPOINTMENT TERMINATED, SECRETARY DAVID MOORE

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/07/099 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 8 NORTHGATE SLEAFORD LINCOLNSHIRE NG34 7BJ

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/06/0825 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/07/0724 July 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/07/0620 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/07/0514 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 DIRECTOR'S PARTICULARS CHANGED

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/06/0417 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/11/036 November 2003 SECRETARY RESIGNED

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06/11/036 November 2003 NEW SECRETARY APPOINTED

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19/08/0319 August 2003 LOCATION OF REGISTER OF MEMBERS

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19/08/0319 August 2003 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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11/07/0311 July 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0219 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/07/0219 July 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02

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25/06/0225 June 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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26/06/0126 June 2001 NEW DIRECTOR APPOINTED

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26/06/0126 June 2001 NEW SECRETARY APPOINTED

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19/06/0119 June 2001 REGISTERED OFFICE CHANGED ON 19/06/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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19/06/0119 June 2001 SECRETARY RESIGNED

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19/06/0119 June 2001 DIRECTOR RESIGNED

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11/06/0111 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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