MCJ BUILDING SOLUTIONS LIMITED

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Company Documents

DateDescription
29/08/1729 August 2017 31/12/16 TOTAL EXEMPTION FULL

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES

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26/07/1726 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBIN ANDERSON / 03/04/2017

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26/07/1726 July 2017 PSC'S CHANGE OF PARTICULARS / MR MARK ROBIN ANDERSON / 03/04/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBIN ANDERSON / 10/05/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/08/155 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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31/07/1531 July 2015 APPOINTMENT TERMINATED, SECRETARY CAROL BIELBY

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28/07/1528 July 2015 SECRETARY'S CHANGE OF PARTICULARS / CAROL MAY BIELBY / 10/10/2014

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBIN ANDERSON / 28/10/2014

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/07/1428 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/07/1329 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/07/1225 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/08/1118 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/07/1027 July 2010 Annual return made up to 20 July 2010 with full list of shareholders

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20/07/0920 July 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/07/0821 July 2008 RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS

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24/09/0724 September 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07

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12/08/0712 August 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM:
44 MAIN STREET, TICKTON
BEVERLEY
EAST YORKS
HU17 9RZ

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27/09/0627 September 2006 NEW DIRECTOR APPOINTED

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27/09/0627 September 2006 NEW SECRETARY APPOINTED

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20/07/0620 July 2006 DIRECTOR RESIGNED

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20/07/0620 July 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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20/07/0620 July 2006 SECRETARY RESIGNED

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