D & J MACHINERY LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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10/06/2510 June 2025 | Total exemption full accounts made up to 2024-06-30 |
14/05/2514 May 2025 | Confirmation statement made on 2025-05-01 with updates |
04/09/244 September 2024 | Change of details for Majorbase Holdings Limited as a person with significant control on 2024-09-02 |
02/09/242 September 2024 | Registered office address changed from Fourth Floor Unit 5B the Parklands Bolton BL6 4SD United Kingdom to C/O Pm+M First Floor Sandringham House Hollins Brook Park Pilsworth Road Bury Lancashire BL9 8RN on 2024-09-02 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
05/04/245 April 2024 | Change of details for Majorbase Holdings Limited as a person with significant control on 2024-04-03 |
04/04/244 April 2024 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-04-04 |
19/03/2419 March 2024 | Total exemption full accounts made up to 2023-06-30 |
09/02/249 February 2024 | Registration of charge 035565820004, created on 2024-02-07 |
22/01/2422 January 2024 | Satisfaction of charge 035565820002 in full |
03/08/233 August 2023 | Registration of charge 035565820003, created on 2023-08-03 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
16/05/2316 May 2023 | Director's details changed for Mr John Patrick Walsh on 2023-05-01 |
04/05/234 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
08/02/238 February 2023 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
27/01/2227 January 2022 | Total exemption full accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
14/06/2114 June 2021 | Director's details changed for Mr John Patrick Walsh on 2021-06-14 |
01/04/211 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
29/03/2029 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
02/04/192 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
12/03/1912 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035565820002 |
05/11/185 November 2018 | COMPANY NAME CHANGED MAJORBASE LIMITED CERTIFICATE ISSUED ON 05/11/18 |
01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
26/03/1826 March 2018 | CESSATION OF JOHN PATRICK WALSH AS A PSC |
26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAJORBASE HOLDINGS LIMITED |
26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DENNIS WILKINSON |
24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
03/05/163 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK WALSH / 27/04/2016 |
27/04/1627 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PATRICK WALSH / 27/04/2016 |
08/04/168 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
27/05/1527 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
16/05/1416 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
14/05/1314 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
21/05/1221 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
10/05/1110 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
13/05/1013 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
04/05/104 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
01/05/091 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
02/06/082 June 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 45- CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
29/05/0729 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
01/05/071 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: WARTH MILL BACUP ROAD ROSSENDALE LANCASHIRE BB4 7JA |
05/10/065 October 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
01/09/061 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/09/061 September 2006 | LOCATION OF REGISTER OF MEMBERS |
23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
03/06/053 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
29/03/0529 March 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
17/06/0417 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
19/05/0419 May 2004 | SECRETARY RESIGNED |
19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
03/04/043 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/04/043 April 2004 | NEW SECRETARY APPOINTED |
03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
29/07/0329 July 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
07/05/027 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
28/02/0228 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
16/05/0116 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
16/08/0016 August 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
29/03/0029 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
15/09/9915 September 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
09/06/989 June 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99 |
26/05/9826 May 1998 | REGISTERED OFFICE CHANGED ON 26/05/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
26/05/9826 May 1998 | SECRETARY RESIGNED |
26/05/9826 May 1998 | DIRECTOR RESIGNED |
26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
26/05/9826 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/05/981 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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