M J BUSHELL LTD

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Company Documents

DateDescription
23/04/2523 April 2025 Director's details changed for Mr Corne Von Wielligh on 2025-04-22

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23/04/2523 April 2025 Change of details for a person with significant control

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23/04/2523 April 2025 Change of details for a person with significant control

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23/04/2523 April 2025 Director's details changed for Mr Matthew Warwick on 2025-04-22

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22/04/2522 April 2025 Director's details changed for Mr Daniel James Sayers on 2025-04-22

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22/04/2522 April 2025 Director's details changed for Mr Kevin Fisher on 2025-04-22

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22/04/2522 April 2025 Director's details changed for Mr Ian Stanley Warwick on 2025-04-22

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22/04/2522 April 2025 Change of details for M J Bushell Holdings Limited as a person with significant control on 2025-04-22

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25/02/2525 February 2025 Total exemption full accounts made up to 2024-05-31

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24/02/2524 February 2025 Confirmation statement made on 2025-02-12 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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12/02/2412 February 2024 Confirmation statement made on 2024-02-12 with updates

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08/08/238 August 2023 Memorandum and Articles of Association

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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27/02/2327 February 2023 Confirmation statement made on 2023-02-18 with updates

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22/02/2322 February 2023 Appointment of Mr Matthew Warwick as a director on 2023-02-22

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22/02/2322 February 2023 Appointment of Mr Corne Von Wielligh as a director on 2023-02-22

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19/10/2219 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-18 with updates

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23/02/2223 February 2022 Director's details changed for Mr Ian Stanley Warwick on 2022-02-23

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11/02/2211 February 2022 Total exemption full accounts made up to 2021-05-31

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24/01/2224 January 2022 Cessation of Ian Stanley Warwick as a person with significant control on 2020-10-05

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24/01/2224 January 2022 Notification of M J Bushell Holdings Limited as a person with significant control on 2020-10-05

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24/01/2224 January 2022 Cessation of Kevin Fisher as a person with significant control on 2020-10-05

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/07/2016 July 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES

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12/02/2012 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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25/02/1925 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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05/02/185 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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06/02/176 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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12/01/1712 January 2017 ADOPT ARTICLES 13/12/2016

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12/01/1712 January 2017 CONSOLIDATION 13/12/16

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11/01/1711 January 2017 13/12/16 STATEMENT OF CAPITAL GBP 3200.00

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04/01/174 January 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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07/03/167 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/03/1526 March 2015 ARTICLES OF ASSOCIATION

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17/03/1517 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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10/02/1510 February 2015 VARYING SHARE RIGHTS AND NAMES

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10/02/1510 February 2015 22/12/14 STATEMENT OF CAPITAL GBP 500

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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11/03/1411 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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06/03/136 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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01/02/131 February 2013 APPOINTMENT TERMINATED, DIRECTOR JASON LORYMAN

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30/01/1330 January 2013 DIRECTOR APPOINTED MR PETER REGINALD CLEMENTS

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14/03/1214 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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03/01/123 January 2012 ADOPT ARTICLES 19/12/2011

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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31/03/1131 March 2011 CURREXT FROM 31/03/2011 TO 31/05/2011

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30/03/1130 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FISHER / 30/03/2011

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30/03/1130 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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22/12/1022 December 2010 APPOINTMENT TERMINATED, DIRECTOR PETER CLEMENTS

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08/06/108 June 2010 DIRECTOR APPOINTED MR IAN STANLEY WARWICK

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02/06/102 June 2010 DIRECTOR APPOINTED MR PETER REGINALD CLEMENTS

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02/06/102 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/04/1012 April 2010 DIRECTOR APPOINTED MR JASON LORYMAN

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08/04/108 April 2010 04/03/10 STATEMENT OF CAPITAL GBP 300

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03/03/103 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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