M & J REUBEN LIMITED

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DateDescription
13/03/2513 March 2025 Total exemption full accounts made up to 2024-06-30

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15/11/2415 November 2024 Confirmation statement made on 2024-11-13 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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13/11/2313 November 2023 Confirmation statement made on 2023-11-13 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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22/12/2222 December 2022 Change of details for Mr David Jack Reuben as a person with significant control on 2022-12-18

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22/12/2222 December 2022 Director's details changed for Mr David Jack Reuben on 2022-12-18

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22/12/2222 December 2022 Change of details for Mrs Carole Angela Reuben as a person with significant control on 2022-12-18

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14/11/2214 November 2022 Confirmation statement made on 2022-11-13 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/11/2115 November 2021 Confirmation statement made on 2021-11-13 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/03/2110 March 2021 30/06/20 TOTAL EXEMPTION FULL

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/01/2030 January 2020 30/06/19 TOTAL EXEMPTION FULL

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 PSC'S CHANGE OF PARTICULARS / MRS CAROLE ANGELA REUBEN / 16/12/2017

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18/12/1718 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JACK REUBEN / 16/12/2017

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18/12/1718 December 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID JACK REUBEN / 16/12/2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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02/12/152 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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20/11/1420 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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06/12/136 December 2013 Annual return made up to 13 November 2013 with full list of shareholders

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08/05/138 May 2013 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 1-4 ARGYLL STREET PALLADIUM HOUSE LONDON W1F 7LD ENGLAND

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/11/1213 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/11/1114 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/01/1113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JACK REUBEN / 13/11/2010

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13/01/1113 January 2011 Annual return made up to 13 November 2010 with full list of shareholders

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13/01/1113 January 2011 SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANGELA REUBEN / 13/11/2010

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07/12/097 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JACK REUBEN / 13/11/2009

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27/11/0927 November 2009 REGISTERED OFFICE CHANGED ON 27/11/2009 FROM HAZLEMS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD

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27/11/0927 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/01/096 January 2009 REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 67-69 GEORGE STREET LONDON W1U 8LT

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16/12/0816 December 2008 RETURN MADE UP TO 13/11/08; NO CHANGE OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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27/11/0727 November 2007 RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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04/01/074 January 2007 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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23/01/0623 January 2006 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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11/11/0511 November 2005 REGISTERED OFFICE CHANGED ON 11/11/05 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER

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02/06/052 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/11/0424 November 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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19/02/0419 February 2004 SECRETARY RESIGNED

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19/02/0419 February 2004 NEW SECRETARY APPOINTED

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04/12/034 December 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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04/12/024 December 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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12/12/0112 December 2001 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

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04/12/014 December 2001 DIRECTOR RESIGNED

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15/09/0115 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/05/0116 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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07/02/017 February 2001 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS

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17/11/0017 November 2000 REGISTERED OFFICE CHANGED ON 17/11/00 FROM: HERCULES WHARF ORCHARD PLACE LONDON E14 0JW

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04/02/004 February 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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01/12/991 December 1999 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS

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23/09/9923 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/02/9923 February 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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21/12/9821 December 1998 RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS

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14/11/9814 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/07/987 July 1998 REGISTERED OFFICE CHANGED ON 07/07/98 FROM: C/O ELLIOT WOOLFE & ROSE 12TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7TT

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25/02/9825 February 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97

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28/01/9828 January 1998 RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS

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18/12/9718 December 1997 NEW DIRECTOR APPOINTED

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13/08/9713 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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05/06/975 June 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96

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28/11/9628 November 1996 RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS

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05/08/965 August 1996 REGISTERED OFFICE CHANGED ON 05/08/96 FROM: C/O ELLIOT WOOLFE & ROSE 12TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7TT

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02/08/962 August 1996 REGISTERED OFFICE CHANGED ON 02/08/96 FROM: LIDGRA HOUSE 250 KINGSBURY ROAD LONDON NW9 0BS

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26/04/9626 April 1996 REGISTERED OFFICE CHANGED ON 26/04/96 FROM: REGINA HOUSE 124, FINCHLEY ROAD LONDON. NW3 5JS.

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22/04/9622 April 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95

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22/04/9622 April 1996 AUDITOR'S RESIGNATION

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01/12/951 December 1995 RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS

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13/11/9513 November 1995 DIRECTOR RESIGNED

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06/03/956 March 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94

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28/01/9528 January 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/11/9421 November 1994 RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS

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29/09/9429 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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28/04/9428 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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23/11/9323 November 1993 RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS

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19/08/9319 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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18/06/9318 June 1993 15000 @£1 01/03/93

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18/06/9318 June 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/06/9318 June 1993 NC INC ALREADY ADJUSTED 01/03/93

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06/05/936 May 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92

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01/02/931 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/12/9224 December 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/12/923 December 1992 RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS

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20/03/9220 March 1992 RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS

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04/02/924 February 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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10/05/9110 May 1991 REGISTERED OFFICE CHANGED ON 10/05/91 FROM: 33/34 ALFRED PLACE LONDON WC1E 7DP

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23/01/9123 January 1991 RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS

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15/01/9115 January 1991 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/90

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05/12/895 December 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89

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05/12/895 December 1989 RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS

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30/01/8930 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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30/01/8930 January 1989 RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS

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26/01/8826 January 1988 RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS

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26/01/8826 January 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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12/12/8612 December 1986 RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS

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12/12/8612 December 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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14/04/5014 April 1950 CERTIFICATE OF INCORPORATION

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