M. NAJIB & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-19 with updates |
| 23/10/2423 October 2024 | Change of details for Mr Ajaz Alam Najib as a person with significant control on 2024-10-23 |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2024-02-29 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 27/08/2427 August 2024 | Register inspection address has been changed from 18 st. Christophers Way Pride Park Derby DE24 8JY England to Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF |
| 27/08/2427 August 2024 | Register(s) moved to registered inspection location Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-19 with updates |
| 27/05/2327 May 2023 | Change of share class name or designation |
| 27/05/2327 May 2023 | Particulars of variation of rights attached to shares |
| 26/05/2326 May 2023 | Memorandum and Articles of Association |
| 26/05/2326 May 2023 | Resolutions |
| 26/05/2326 May 2023 | Resolutions |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 12/05/2212 May 2022 | Registration of charge 036183140003, created on 2022-05-11 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 21/01/2121 January 2021 | 29/02/20 UNAUDITED ABRIDGED |
| 19/08/2019 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED MASOOD NAJIB / 19/08/2020 |
| 19/08/2019 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR AJAZ ALAM NAJIB / 19/08/2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 19/08/2019 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJAZ ALAM NAJIB / 19/08/2020 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 16/11/1716 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 12/10/1712 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036183140002 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 27/08/1527 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/09/143 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AJAZ ALAM NAJIB / 21/08/2014 |
| 21/08/1421 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR AJAZ ALAM NAJIB / 21/08/2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/11/1328 November 2013 | SECTION 519 |
| 28/11/1328 November 2013 | AUD RES SECT 519 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 16/09/1316 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 16/09/1316 September 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/09/1316 September 2013 | SAIL ADDRESS CREATED |
| 03/12/123 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 23/08/1223 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 26/01/1226 January 2012 | RE SECTION 519 |
| 23/11/1123 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 23/08/1123 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 |
| 19/08/1019 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / AJAZ ALAM NAJIB / 01/10/2009 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AJAZ ALAM NAJIB / 01/10/2009 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED MASOOD NAJIB / 01/10/2009 |
| 23/12/0923 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 28/02/05 |
| 31/01/0531 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 31/01/0531 January 2005 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/11/03 |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0413 September 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 356 BURTON ROAD DERBY DE23 6AF |
| 06/11/036 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 28/05/0228 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 12/04/0212 April 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 09/10/019 October 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 22/06/0122 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 02/12/992 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 02/12/992 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 16/11/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | SECRETARY RESIGNED |
| 28/10/9828 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: 8 VERNON STREET DERBY DE1 1FR |
| 19/08/9819 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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