M.J.AINGE & CO.LIMITED

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Company Documents

DateDescription
27/11/2427 November 2024 Accounts for a medium company made up to 2023-12-31

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16/10/2416 October 2024 Confirmation statement made on 2024-10-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Accounts for a medium company made up to 2022-12-31

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10/10/2310 October 2023 Confirmation statement made on 2023-10-10 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/11/2230 November 2022 Full accounts made up to 2021-12-31

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24/10/2224 October 2022 Confirmation statement made on 2022-10-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Full accounts made up to 2020-12-31

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11/10/2111 October 2021 Confirmation statement made on 2021-10-10 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/11/191 November 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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02/10/182 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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31/08/1831 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 011000450010

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01/11/171 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 011000450009

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27/10/1727 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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07/10/177 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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17/08/1717 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION LESLEY AINGE / 16/08/2017

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17/08/1717 August 2017 PSC'S CHANGE OF PARTICULARS / MR MALCOLM JOHN AINGE / 16/08/2017

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17/08/1717 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR FESTUS PETER KANE / 16/08/2017

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17/08/1717 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS GILES CRIDLAND / 16/08/2017

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17/08/1717 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS MARION LESLEY AINGE / 16/08/2017

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17/08/1717 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN AINGE / 16/08/2017

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17/08/1717 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / STUART MARK AINGE / 16/08/2017

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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07/10/167 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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26/10/1526 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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03/10/153 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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24/10/1424 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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30/09/1430 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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02/12/132 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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21/10/1321 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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01/02/131 February 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12

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14/01/1314 January 2013 PREVSHO FROM 30/04/2013 TO 31/12/2012

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17/10/1217 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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02/02/122 February 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11

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28/10/1128 October 2011 Annual return made up to 10 October 2011 with full list of shareholders

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28/10/1128 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / STUART MARK AINGE / 01/10/2011

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01/03/111 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10

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03/11/103 November 2010 Annual return made up to 10 October 2010 with full list of shareholders

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04/05/104 May 2010 FIRST GAZETTE

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01/05/101 May 2010 DISS40 (DISS40(SOAD))

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28/04/1028 April 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09

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20/11/0920 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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20/11/0920 November 2009 Annual return made up to 10 October 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR FESTUS PETER KANE / 01/10/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART MARK AINGE / 01/10/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION LESLEY AINGE / 01/10/2009

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19/11/0919 November 2009 SAIL ADDRESS CREATED

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS GILES CRIDLAND / 01/10/2009

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13/02/0913 February 2009 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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12/02/0912 February 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08

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29/04/0829 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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28/02/0828 February 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07

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18/12/0718 December 2007 DIRECTOR RESIGNED

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29/10/0729 October 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06

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14/03/0714 March 2007 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05

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26/01/0626 January 2006 NEW DIRECTOR APPOINTED

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26/01/0626 January 2006 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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23/01/0623 January 2006 NEW DIRECTOR APPOINTED

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06/05/056 May 2005 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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06/05/056 May 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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18/05/0418 May 2004 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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04/05/044 May 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03

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26/02/0326 February 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02

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25/11/0225 November 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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07/11/027 November 2002 £ IC 6000/5700 01/12/00 £ SR 300@1=300

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07/05/027 May 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01

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17/05/0117 May 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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20/11/0020 November 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS

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14/11/0014 November 2000 DIRECTOR RESIGNED

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05/03/005 March 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99

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20/10/9920 October 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS

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19/10/9919 October 1999 REGISTERED OFFICE CHANGED ON 19/10/99 FROM: PORTHOUSE FARM INDL ESTATE BROMYARD HEREFORD & WORCESTER

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01/10/991 October 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/10/991 October 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/10/991 October 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/10/991 October 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/02/9926 February 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98

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16/11/9816 November 1998 RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS

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27/02/9827 February 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97

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18/12/9718 December 1997 RETURN MADE UP TO 10/10/97; CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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04/12/964 December 1996 RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS

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04/01/964 January 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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11/12/9511 December 1995 RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS

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14/09/9514 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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09/09/959 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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06/04/956 April 1995 ADOPT MEM AND ARTS 28/03/95

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01/03/951 March 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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16/12/9416 December 1994 RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS

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16/12/9416 December 1994 DIRECTOR'S PARTICULARS CHANGED

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06/01/946 January 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93

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29/10/9329 October 1993 RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS

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01/11/921 November 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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01/11/921 November 1992 RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS

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01/11/921 November 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/09/9210 September 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92

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04/12/914 December 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91

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14/10/9114 October 1991 REGISTERED OFFICE CHANGED ON 14/10/91

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14/10/9114 October 1991 RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS

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24/02/9124 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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06/02/916 February 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90

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20/11/9020 November 1990 DIRECTOR RESIGNED

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23/04/9023 April 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/89

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23/04/9023 April 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/88

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23/04/9023 April 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/87

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05/03/905 March 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/89

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13/11/8913 November 1989 RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS

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02/03/892 March 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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28/02/8928 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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30/11/8730 November 1987 RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS

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30/11/8730 November 1987 NEW DIRECTOR APPOINTED

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30/11/8730 November 1987 NEW DIRECTOR APPOINTED

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30/11/8730 November 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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14/11/8614 November 1986 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS

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14/11/8614 November 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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27/07/7327 July 1973 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/07/73

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06/03/736 March 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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