M P J FABRICATIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Cessation of Michael Peter Jeffs as a person with significant control on 2025-08-13 |
| 10/05/2510 May 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 13/03/2513 March 2025 | Termination of appointment of Tracey Ann Smith as a secretary on 2024-07-31 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/04/2422 April 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 26/09/2326 September 2023 | Director's details changed for Mr Michael Peter Jeffs on 2023-09-22 |
| 26/09/2326 September 2023 | Change of details for Mr Michael Peter Jeffs as a person with significant control on 2023-09-22 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 22/04/2222 April 2022 | Unaudited abridged accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 13/05/2113 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 25/02/2025 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 23/05/1823 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/03/1615 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 13/10/1513 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY ANN SMITH / 08/10/2015 |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER JEFFS / 08/10/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 21/03/1521 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 15/03/1415 March 2014 | REGISTERED OFFICE CHANGED ON 15/03/2014 FROM UNIT 5A PRINCES DRIVE KENILWORTH WARWICKSHIRE CV8 2FD ENGLAND |
| 15/03/1415 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/03/1314 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 10/04/1210 April 2012 | SAIL ADDRESS CHANGED FROM: 122 MANFIELD AVENUE COVENTRY WEST MIDLANDS CV2 2HN ENGLAND |
| 10/04/1210 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/03/1114 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM THE HALE BUILDING CHARLES ST WARWICK CV34 5LR |
| 11/03/1011 March 2010 | SAIL ADDRESS CREATED |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER JEFFS / 10/03/2010 |
| 11/03/1011 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/09/081 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY SMITH / 29/08/2008 |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEFFS / 29/08/2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 01/05/071 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/071 May 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: THE HALE BUILDING, CHARLES STREET, WARWICK WARWICKSHIRE CV34 5LR |
| 21/03/0621 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0621 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 24 BLETCHLEY DRIVE ALLESLEY PARK COVENTRY CV5 9LW |
| 21/03/0621 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 31/03/0531 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 |
| 13/04/0313 April 2003 | SECRETARY RESIGNED |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | NEW SECRETARY APPOINTED |
| 10/03/0310 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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