M & J DISTRIBUTION LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Notification of Richard Hurst as a person with significant control on 2025-06-03

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03/06/253 June 2025 Notification of Daniel Hurst as a person with significant control on 2025-06-03

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03/06/253 June 2025 Appointment of Mr Daniel Hurst as a director on 2025-06-03

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03/06/253 June 2025 Termination of appointment of Michael Hurst as a director on 2025-06-03

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03/06/253 June 2025 Cessation of Michael Hurst as a person with significant control on 2025-06-03

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03/06/253 June 2025 Appointment of Mr Richard Hurst as a director on 2025-06-03

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19/01/2519 January 2025 Total exemption full accounts made up to 2024-04-30

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06/11/246 November 2024 Confirmation statement made on 2024-10-23 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/01/2428 January 2024 Total exemption full accounts made up to 2023-04-30

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25/10/2325 October 2023 Confirmation statement made on 2023-10-23 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/10/2231 October 2022 Confirmation statement made on 2022-10-23 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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12/11/2112 November 2021 Confirmation statement made on 2021-10-23 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/02/2014 February 2020 30/04/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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05/11/195 November 2019 CESSATION OF JOHN JEREMY ROTTON AS A PSC

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN ROTTON

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06/08/186 August 2018 APPOINTMENT TERMINATED, SECRETARY JOHN ROTTON

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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15/09/1715 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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05/11/155 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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08/10/158 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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31/10/1431 October 2014 Annual return made up to 23 October 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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28/10/1328 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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09/11/129 November 2012 Annual return made up to 23 October 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/12/1112 December 2011 Annual return made up to 23 October 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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03/11/103 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JEREMY ROTTON / 01/10/2009

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18/01/1018 January 2010 Annual return made up to 23 October 2009 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HURST / 01/10/2009

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18/01/1018 January 2010 REGISTERED OFFICE CHANGED ON 18/01/2010 FROM PENDENNIS HOUSE 169 EASTGATE WORKSOP NOTTINGHAMSHIRE S80 1QS

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06/11/096 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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08/02/098 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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19/11/0819 November 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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15/11/0715 November 2007 RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/01/0716 January 2007 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/12/0528 December 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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14/12/0514 December 2005 COMPANY NAME CHANGED P & M DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 14/12/05

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19/10/0519 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/10/0519 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/10/0519 October 2005 DIRECTOR RESIGNED

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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07/12/047 December 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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27/10/0327 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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11/05/0311 May 2003 NEW DIRECTOR APPOINTED

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14/11/0214 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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30/10/0230 October 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS

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14/12/0114 December 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 NC INC ALREADY ADJUSTED 25/11/00

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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31/10/0131 October 2001 £ NC 1000/1002 25/11/0

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25/06/0125 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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25/06/0125 June 2001 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/04/00

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21/11/0021 November 2000 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS

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07/08/007 August 2000 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS

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28/06/0028 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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04/05/004 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/11/9812 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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09/11/989 November 1998 RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS

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04/11/984 November 1998 NEW SECRETARY APPOINTED

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04/11/984 November 1998 NEW DIRECTOR APPOINTED

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04/11/984 November 1998 NEW DIRECTOR APPOINTED

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04/11/984 November 1998 ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98

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06/11/976 November 1997 SECRETARY RESIGNED

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06/11/976 November 1997 DIRECTOR RESIGNED

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23/10/9723 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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