DECENNIO MJT LIMITED

Follow this company
Company Documents

DateDescription
14/11/2514 November 2025 NewRegistered office address changed from Esterform Packaging Boraston Lane Tenbury Wells Worcestershire WR15 8LE to Boraston Lane Tenbury Wells Worcestershire WR15 8LE on 2025-11-14

View Document

10/11/2510 November 2025 NewCertificate of change of name

View Document

04/08/254 August 2025 Full accounts made up to 2024-09-27

View Document

05/12/245 December 2024 Confirmation statement made on 2024-12-05 with no updates

View Document

05/12/245 December 2024 Appointment of Mrs Janet Elizabeth Hall as a director on 2024-12-02

View Document

27/09/2427 September 2024 Annual accounts for year ending 27 Sep 2024

View Accounts

24/06/2424 June 2024 Accounts for a small company made up to 2023-09-29

View Document

19/06/2419 June 2024 Termination of appointment of Richard George Neale as a director on 2024-06-17

View Document

14/02/2414 February 2024 Confirmation statement made on 2023-12-05 with no updates

View Document

04/01/244 January 2024 Accounts for a small company made up to 2022-09-30

View Document

25/07/2325 July 2023 Confirmation statement made on 2022-12-05 with no updates

View Document

19/07/2319 July 2023 Compulsory strike-off action has been discontinued

View Document

19/07/2319 July 2023 Compulsory strike-off action has been discontinued

View Document

18/07/2318 July 2023 First Gazette notice for compulsory strike-off

View Document

18/07/2318 July 2023 Accounts for a small company made up to 2021-10-01

View Document

18/07/2318 July 2023 First Gazette notice for compulsory strike-off

View Document

19/01/2319 January 2023 Compulsory strike-off action has been discontinued

View Document

19/01/2319 January 2023 Compulsory strike-off action has been discontinued

View Document

29/11/2229 November 2022 First Gazette notice for compulsory strike-off

View Document

29/11/2229 November 2022 First Gazette notice for compulsory strike-off

View Document

15/02/2215 February 2022 Cessation of Esterform Holdings Limited as a person with significant control on 2022-02-15

View Document

15/02/2215 February 2022 Notification of Esterform Group Limited as a person with significant control on 2022-02-15

View Document

02/02/222 February 2022 Confirmation statement made on 2021-12-05 with no updates

View Document

29/07/2129 July 2021 Accounts for a small company made up to 2020-09-30

View Document

12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES

View Document

12/02/1812 February 2018 CESSATION OF ESTERFORM GROUP LIMITED AS A PSC

View Document

12/02/1812 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTERFORM HOLDINGS LIMITED

View Document

20/06/1720 June 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COX

View Document

20/06/1720 June 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAWKWELL

View Document

18/06/1718 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

View Document

21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

View Document

20/12/1620 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

View Document

20/12/1620 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060193770011

View Document

16/12/1616 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060193770010

View Document

14/12/1614 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

View Document

14/12/1614 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

View Document

14/12/1614 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060193770009

View Document

14/12/1614 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

View Document

14/12/1614 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

18/02/1618 February 2016 Annual return made up to 5 December 2015 with full list of shareholders

View Document

13/02/1513 February 2015 Annual return made up to 5 December 2014 with full list of shareholders

View Document

06/01/156 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

View Document

06/01/156 January 2015 FULL ACCOUNTS MADE UP TO 30/09/14

View Document

12/12/1412 December 2014 APPOINTMENT TERMINATED, DIRECTOR ALLAN LOCK

View Document

12/12/1412 December 2014 COMPANY NAME CHANGED ESTERFORM HOLDINGS LIMITED
CERTIFICATE ISSUED ON 12/12/14

View Document

24/10/1424 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 060193770009

View Document

19/09/1419 September 2014 CURRSHO FROM 31/03/2015 TO 30/09/2014

View Document

29/03/1429 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

View Document

29/03/1429 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

29/03/1429 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

View Document

24/03/1424 March 2014 DIRECTOR APPOINTED MR MICHAEL JONATHAN COX

View Document

24/03/1424 March 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES BARBOUR SMITH

View Document

17/03/1417 March 2014 SECRETARY APPOINTED MR SIMON JOHN HARTLEY

View Document

14/03/1414 March 2014 DIRECTOR APPOINTED MR SIMON JOHN HARTLEY

View Document

14/03/1414 March 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN

View Document

26/02/1426 February 2014 APPOINTMENT TERMINATED, DIRECTOR MITCH TITLEY

View Document

26/02/1426 February 2014 APPOINTMENT TERMINATED, SECRETARY SIMON HARTLEY

View Document

26/02/1426 February 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON HARTLEY

View Document

24/12/1324 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

View Document

12/12/1312 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

View Document

16/07/1316 July 2013 APPOINTMENT TERMINATED, DIRECTOR MARK FELLOWES

View Document

20/06/1320 June 2013 25/04/12 STATEMENT OF CAPITAL GBP 750000.00

View Document

20/06/1320 June 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

22/01/1322 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

View Document

07/01/137 January 2013 DIRECTOR APPOINTED MR ALLAN MARTIN LOCK

View Document

07/01/137 January 2013 Annual return made up to 5 December 2012 with full list of shareholders

View Document

07/01/137 January 2013 APPOINTMENT TERMINATED, DIRECTOR IAN WOODHEAD

View Document

19/07/1219 July 2012 RETURN OF PURCHASE OF OWN SHARES

View Document

19/07/1219 July 2012 SECRETARY APPOINTED MR SIMON JOHN HARTLEY

View Document

19/07/1219 July 2012 APPOINTMENT TERMINATED, SECRETARY MARK FISHER

View Document

19/07/1219 July 2012 APPOINTMENT TERMINATED, DIRECTOR MARK FISHER

View Document

16/04/1216 April 2012 DIRECTOR APPOINTED MR KEITH ANTHONY CHAPMAN

View Document

23/02/1223 February 2012 AUDITOR'S RESIGNATION

View Document

28/12/1128 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

View Document

09/12/119 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

View Document

09/12/119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MITCH TITLEY / 30/11/2011

View Document

07/01/117 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

View Document

04/01/114 January 2011 Annual return made up to 5 December 2010 with full list of shareholders

View Document

23/07/1023 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

View Document

06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD FELLOWES / 31/03/2010

View Document

28/01/1028 January 2010 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

View Document

28/01/1028 January 2010 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CAWKWELL / 05/12/2009

View Document

23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN TYNE / 05/12/2009

View Document

23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENNETH ALEXANDER BARBOUR SMITH / 01/12/2009

View Document

23/12/0923 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

View Document

23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD FELLOWES / 05/12/2009

View Document

23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HARTLEY / 05/12/2009

View Document

23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK FISHER / 05/12/2009

View Document

23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHELL TITLEY / 05/12/2009

View Document

21/12/0921 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

View Document

08/09/098 September 2009 DIRECTOR APPOINTED MR SIMON HARTLEY

View Document

09/04/099 April 2009 DIRECTOR'S PARTICULARS STEPHEN CAWKWELL

View Document

09/04/099 April 2009 DIRECTOR'S PARTICULARS MARK FELLOWES

View Document

24/02/0924 February 2009 DIRECTOR APPOINTED MR MITCHELL TITLEY

View Document

23/02/0923 February 2009 DIRECTOR RESIGNED PAUL FRANKS

View Document

06/02/096 February 2009 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

11/12/0811 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

View Document

08/12/088 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

View Document

11/09/0811 September 2008 PREVEXT FROM 31/12/2007 TO 31/03/2008

View Document

10/06/0810 June 2008 DIRECTOR APPOINTED MR STEPHEN CAWKWELL

View Document

18/01/0818 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

12/12/0712 December 2007 SECRETARY RESIGNED

View Document

12/12/0712 December 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

View Document

05/12/075 December 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

05/12/075 December 2007 NEW DIRECTOR APPOINTED

View Document

15/11/0715 November 2007 NEW DIRECTOR APPOINTED

View Document

15/11/0715 November 2007 DIRECTOR RESIGNED

View Document

04/08/074 August 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

07/06/077 June 2007 SUBDIVISION 30/03/07 VARY SHARE RIGHTS/NAME 30/03/07 AUTH ALLOT OF SECURITY 30/03/07 � NC 100/1000000 30/03/07 ADOPT ARTICLES 30/03/07

View Document

30/05/0730 May 2007 COMPANY NAME CHANGED HAMSARD 3057 LIMITED CERTIFICATE ISSUED ON 30/05/07

View Document

11/05/0711 May 2007 NEW DIRECTOR APPOINTED

View Document

25/04/0725 April 2007 DIRECTOR RESIGNED

View Document

25/04/0725 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

25/04/0725 April 2007 NEW DIRECTOR APPOINTED

View Document

25/04/0725 April 2007 S-DIV 30/03/07

View Document

25/04/0725 April 2007 NEW DIRECTOR APPOINTED

View Document

25/04/0725 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

25/04/0725 April 2007 REGISTERED OFFICE CHANGED ON 25/04/07 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR

View Document

25/04/0725 April 2007 SECRETARY RESIGNED

View Document

19/04/0719 April 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

05/04/075 April 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

05/04/075 April 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

05/04/075 April 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

05/04/075 April 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

05/04/075 April 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

05/12/065 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company