MCM JOINERY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Notification of Michael Thomas David Turner as a person with significant control on 2022-10-07 |
| 24/11/2324 November 2023 | Change of details for Mr Paul David Turner as a person with significant control on 2022-10-07 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Resolutions |
| 19/12/2219 December 2022 | Change of share class name or designation |
| 10/10/2210 October 2022 | Change of details for Mr Paul David Turner as a person with significant control on 2022-07-26 |
| 10/10/2210 October 2022 | Director's details changed for Mr Paul David Turner on 2022-07-26 |
| 10/10/2210 October 2022 | Secretary's details changed for Mr Michael Thomas David Turner on 2022-07-26 |
| 10/10/2210 October 2022 | Appointment of Mr Michael Thomas David Turner as a director on 2022-07-26 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/06/1927 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 09/01/189 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS DAVID TURNER / 01/01/2018 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID TURNER / 05/01/2018 |
| 05/01/185 January 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID TURNER / 05/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/08/1725 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID TURNER / 25/08/2017 |
| 17/08/1717 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/08/1610 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043500390003 |
| 03/08/163 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043500390004 |
| 22/07/1622 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/07/1622 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/06/162 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 13/01/1613 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1514 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 14/01/1514 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS DAVID TURNER / 07/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/08/144 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043500390003 |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/01/1429 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/01/1330 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM UNIT 2A BRUCE GROVE HERON TRADING ESTATE WICKFORD ESSEX SS11 8QN |
| 19/01/1219 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/02/1124 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 24/02/1124 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS DAVID TURNER / 09/01/2011 |
| 21/12/1021 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, SECRETARY MELISSA TURNER |
| 08/11/108 November 2010 | SECRETARY APPOINTED MR MICHAEL THOMAS DAVID TURNER |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/03/1018 March 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID TURNER / 09/01/2010 |
| 18/03/1018 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MELISSA SOPHIE TURNER / 09/01/2010 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/01/0818 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0818 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | SECRETARY RESIGNED |
| 25/07/0525 July 2005 | NEW SECRETARY APPOINTED |
| 14/07/0514 July 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0413 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0322 October 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 17/01/0217 January 2002 | SECRETARY RESIGNED |
| 17/01/0217 January 2002 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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