M.J. MUSK MARINE SALES (HAREFIELD) LIMITED

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Company Documents

DateDescription
09/10/259 October 2025 NewTotal exemption full accounts made up to 2025-02-28

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08/10/258 October 2025 NewConfirmation statement made on 2025-09-17 with updates

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02/10/252 October 2025 NewNotification of Thomas Oliver Musk as a person with significant control on 2025-09-15

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26/09/2526 September 2025 NewAppointment of Mr Thomas Oliver Musk as a director on 2025-09-19

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24/04/2524 April 2025 Termination of appointment of Rita Anne Musk as a secretary on 2024-09-22

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24/04/2524 April 2025 Termination of appointment of Rita Anne Musk as a director on 2024-09-22

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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24/10/2424 October 2024 Confirmation statement made on 2024-09-17 with updates

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20/09/2420 September 2024 Cessation of Rita Anne Musk as a person with significant control on 2024-07-01

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20/09/2420 September 2024 Notification of Christine Meryl Musk as a person with significant control on 2024-07-01

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20/09/2420 September 2024 Change of details for Mr Philip John Musk as a person with significant control on 2024-07-01

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30/07/2430 July 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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11/10/2311 October 2023 Confirmation statement made on 2023-09-17 with no updates

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24/07/2324 July 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/09/2228 September 2022 Confirmation statement made on 2022-09-17 with updates

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21/09/2221 September 2022 Notification of Rita Anne Musk as a person with significant control on 2022-01-10

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21/09/2221 September 2022 Change of details for Mr Philip John Musk as a person with significant control on 2022-04-27

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21/09/2221 September 2022 Cessation of Michael John Musk as a person with significant control on 2022-01-10

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-02-28

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15/10/2115 October 2021 Confirmation statement made on 2021-09-17 with no updates

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29/09/2129 September 2021 Termination of appointment of Michael John Musk as a director on 2020-10-14

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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09/10/149 October 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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09/10/149 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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23/09/1423 September 2014 28/02/14 TOTAL EXEMPTION FULL

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06/11/136 November 2013 Annual return made up to 17 September 2013 with full list of shareholders

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08/10/138 October 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/13

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29/08/1329 August 2013 28/02/13 TOTAL EXEMPTION FULL

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26/09/1226 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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04/09/124 September 2012 29/02/12 TOTAL EXEMPTION FULL

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06/03/126 March 2012 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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06/03/126 March 2012 Annual return made up to 17 September 2011 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MUSK / 21/09/2011

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS RITA ANNE MUSK / 21/09/2011

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04/10/114 October 2011 SAIL ADDRESS CREATED

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04/10/114 October 2011 SECRETARY'S CHANGE OF PARTICULARS / RITA ANNE MUSK / 21/09/2011

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04/10/114 October 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MUSK / 21/09/2011

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03/02/113 February 2011 Annual return made up to 18 September 2010 with full list of shareholders

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20/01/1120 January 2011 Annual return made up to 17 September 2010 with full list of shareholders

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01/12/101 December 2010 28/02/10 TOTAL EXEMPTION FULL

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31/10/0931 October 2009 Annual return made up to 17 September 2009 with full list of shareholders

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05/08/095 August 2009 28/02/09 TOTAL EXEMPTION FULL

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04/11/084 November 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 29/02/08 TOTAL EXEMPTION FULL

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09/10/079 October 2007 RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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16/10/0616 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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29/09/0629 September 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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11/11/0411 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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14/10/0414 October 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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26/09/0326 September 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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11/08/0311 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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03/10/023 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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03/10/023 October 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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09/10/019 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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09/10/019 October 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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16/11/0016 November 2000 FULL ACCOUNTS MADE UP TO 28/02/00

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03/11/003 November 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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11/10/9911 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 03/11/00

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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17/12/9817 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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30/09/9830 September 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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15/10/9715 October 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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29/08/9729 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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28/10/9628 October 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/07/9610 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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30/11/9530 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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23/10/9523 October 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS

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21/12/9421 December 1994 AUDITOR'S RESIGNATION

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05/10/945 October 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/10/945 October 1994 DIRECTOR'S PARTICULARS CHANGED

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21/06/9421 June 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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30/09/9330 September 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/9330 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/06/9321 June 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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05/10/925 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/10/925 October 1992 RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/07/925 July 1992 FULL ACCOUNTS MADE UP TO 28/02/92

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22/01/9222 January 1992 REGISTERED OFFICE CHANGED ON 22/01/92 FROM: FORUM HOUSE 1-6 MILLMEAD STAINES MIDDLESEX TW18 4UQ

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27/09/9127 September 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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15/07/9115 July 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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24/12/9024 December 1990 REGISTERED OFFICE CHANGED ON 24/12/90 FROM: 4 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SE

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09/10/909 October 1990 RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS

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06/09/906 September 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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04/10/894 October 1989 RETURN MADE UP TO 24/09/89; FULL LIST OF MEMBERS

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21/09/8921 September 1989 FULL ACCOUNTS MADE UP TO 28/02/89

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23/01/8923 January 1989 RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS

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15/12/8815 December 1988 REGISTERED OFFICE CHANGED ON 15/12/88 FROM: 8 HALE LANE MILL HILL LONDON NW7 3NX

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29/11/8829 November 1988 FULL ACCOUNTS MADE UP TO 28/02/88

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02/11/872 November 1987 RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS

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18/09/8718 September 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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01/01/871 January 1987

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24/10/8624 October 1986 RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS

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