M & J BUILDING & CIVIL ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | First Gazette notice for voluntary strike-off |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 02/11/232 November 2023 | Previous accounting period extended from 2023-02-28 to 2023-08-31 |
| 27/10/2327 October 2023 | Cessation of Julie Jones as a person with significant control on 2023-03-31 |
| 27/10/2327 October 2023 | Termination of appointment of Julie Jones as a secretary on 2023-03-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 04/11/224 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 13/10/2213 October 2022 | Satisfaction of charge 5 in full |
| 13/10/2213 October 2022 | Satisfaction of charge 6 in full |
| 13/10/2213 October 2022 | Satisfaction of charge 7 in full |
| 13/10/2213 October 2022 | Satisfaction of charge 4 in full |
| 15/09/2215 September 2022 | Satisfaction of charge 2 in full |
| 15/09/2215 September 2022 | Satisfaction of charge 3 in full |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | 28/02/20 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 20/11/1920 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 22/02/1922 February 2019 | PSC'S CHANGE OF PARTICULARS / MRS JULIE JONES / 19/02/2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 29/11/1829 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRANVILLE JONES / 20/08/2018 |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRANVILLE JONES / 13/08/2018 |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRANVILLE JONES / 13/08/2018 |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRANVILLE JONES / 13/08/2018 |
| 13/08/1813 August 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN GRENVILLE JONES / 13/08/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 29/01/1829 January 2018 | 28/02/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 3 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NP |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 23/02/1623 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/04/1528 April 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 27/04/1527 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / JULIE JONES / 20/01/2014 |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRANVILLE JONES / 20/01/2015 |
| 27/04/1527 April 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM THE MAYBIRD SUITE MAYBIRD CENTRE BIRMINGHAM ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 0HZ |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 28 February 2014 |
| 25/04/1425 April 2014 | 20/02/14 NO CHANGES |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 19/03/1319 March 2013 | 20/02/13 NO CHANGES |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 07/03/127 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | 28/02/11 TOTAL EXEMPTION FULL |
| 01/04/111 April 2011 | 20/02/11 NO CHANGES |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 02/06/102 June 2010 | 20/02/10 NO CHANGES |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 31/12/0931 December 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 69 BROMPTON DRIVE BRIERLEY HILL WEST MIDLANDS DY5 3NZ |
| 17/07/0917 July 2009 | 28/02/07 TOTAL EXEMPTION FULL |
| 01/07/091 July 2009 | 28/02/08 TOTAL EXEMPTION FULL |
| 20/03/0920 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 12/05/0412 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/048 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/11/0318 November 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/11/0313 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/038 May 2003 | RETURN MADE UP TO 20/02/03; NO CHANGE OF MEMBERS |
| 16/04/0316 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 20/12/0220 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0220 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0220 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | SECRETARY RESIGNED |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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