M & J PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-12-08 with updates

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02/12/242 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/01/2412 January 2024 Confirmation statement made on 2023-12-08 with updates

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Confirmation statement made on 2022-12-08 with updates

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11/11/2211 November 2022 Micro company accounts made up to 2022-03-31

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25/01/2225 January 2022 Director's details changed for Mr Mark Anthony Bass on 2022-01-25

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25/01/2225 January 2022 Change of details for Mr Mark Anthony Bass as a person with significant control on 2022-01-25

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25/01/2225 January 2022 Secretary's details changed for Mr Mark Anthony Bass on 2022-01-25

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29/12/2129 December 2021 Confirmation statement made on 2021-12-08 with updates

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14/12/2114 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/08/1721 August 2017 ADOPT ARTICLES 09/08/2017

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21/08/1721 August 2017 STATEMENT OF COMPANY'S OBJECTS

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/01/1611 January 2016 Annual return made up to 8 December 2015 with full list of shareholders

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06/08/156 August 2015 REGISTERED OFFICE CHANGED ON 06/08/2015 FROM
3 BEACONSFIELD ROAD
WESTON SUPER MARE
SOMERSET
BS23 1YE

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY BASS / 06/08/2015

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BASS / 06/08/2015

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03/07/153 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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05/01/155 January 2015 Annual return made up to 8 December 2014 with full list of shareholders

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15/01/1415 January 2014 Annual return made up to 8 December 2013 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/12/1224 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/01/1226 January 2012 Annual return made up to 8 December 2011 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/12/1013 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/12/099 December 2009 Annual return made up to 8 December 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BASS / 31/10/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BASS / 31/10/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MURRAY BASS / 31/10/2009

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/01/0920 January 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/03/0814 March 2008 RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS

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01/12/071 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/12/0628 December 2006 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 DIRECTOR'S PARTICULARS CHANGED

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16/06/0616 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0617 May 2006 NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/12/0515 December 2005 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/05/057 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0530 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0415 December 2004 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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10/03/0410 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/03/0410 March 2004 NEW DIRECTOR APPOINTED

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10/03/0410 March 2004 REGISTERED OFFICE CHANGED ON 10/03/04 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX

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10/03/0410 March 2004 SECRETARY RESIGNED

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10/03/0410 March 2004 DIRECTOR RESIGNED

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08/12/038 December 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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