M. J. WALDRON LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-12 with no updates

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20/08/2420 August 2024 Total exemption full accounts made up to 2024-05-31

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

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12/04/2412 April 2024 Confirmation statement made on 2024-04-12 with no updates

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19/01/2419 January 2024 Total exemption full accounts made up to 2023-05-31

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19/06/2319 June 2023 Appointment of Mr Jason Waldron as a director on 2023-05-01

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-04-12 with no updates

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

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25/04/2225 April 2022 Confirmation statement made on 2022-04-12 with no updates

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21/07/2121 July 2021 Total exemption full accounts made up to 2021-05-31

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

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10/07/2010 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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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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31/07/1931 July 2019 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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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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23/08/1823 August 2018 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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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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05/10/175 October 2017 31/05/17 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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01/02/171 February 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN WALDRON

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 May 2016

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05/05/165 May 2016 Annual return made up to 12 April 2016 with full list of shareholders

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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17/04/1517 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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17/04/1517 April 2015 APPOINTMENT TERMINATED, SECRETARY IAN AIKMAN

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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14/04/1414 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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30/05/1330 May 2013 REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 1ST FLOOR 101 HIGH ST HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AH

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16/04/1316 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 May 2012

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19/04/1219 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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19/04/1219 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR IAN AIKMAN / 01/12/2011

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 31 May 2011

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12/04/1112 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES WALDRON / 01/04/2010

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19/04/1019 April 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN AIKMAN / 01/10/2009

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19/04/1019 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE WALDRON / 01/04/2010

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 May 2009

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12/05/0912 May 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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17/04/0817 April 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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23/07/0723 July 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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04/05/064 May 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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20/05/0520 May 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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24/05/0424 May 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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18/07/0318 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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08/07/038 July 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03

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09/06/039 June 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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12/06/0212 June 2002 SECRETARY'S PARTICULARS CHANGED

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24/04/0224 April 2002 SECRETARY RESIGNED

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24/04/0224 April 2002 NEW DIRECTOR APPOINTED

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24/04/0224 April 2002 NEW SECRETARY APPOINTED

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24/04/0224 April 2002 NEW DIRECTOR APPOINTED

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24/04/0224 April 2002 DIRECTOR RESIGNED

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12/04/0212 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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