MJC2 LIMITED
Company Documents
Date | Description |
---|---|
22/07/2522 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
01/04/251 April 2025 | Accounts for a small company made up to 2024-08-31 |
22/07/2422 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
04/06/244 June 2024 | Accounts for a small company made up to 2023-08-31 |
28/07/2328 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
23/03/2323 March 2023 | Accounts for a small company made up to 2022-08-31 |
04/04/224 April 2022 | Accounts for a small company made up to 2021-08-31 |
20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
01/05/201 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
03/05/193 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
05/06/185 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
23/09/1723 September 2017 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO CALDEIRA-SARAIVA |
21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
06/06/176 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
02/06/162 June 2016 | AUDITOR'S RESIGNATION |
23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO LOUIS CARRAPICHANO CALDEIRA-SARAIVA / 28/06/2014 |
23/07/1523 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
24/07/1424 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
30/08/1330 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
30/05/1330 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
25/07/1225 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
25/05/1225 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
22/07/1122 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
26/05/1126 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
30/07/1030 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR FERNANDO CALDEIRA-SARAIVA / 20/07/2010 |
21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
09/03/109 March 2010 | DIRECTOR APPOINTED MR FERNANDO LOUIS CARRAPICHANO CALDEIRA-SARAIVA |
12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN STEPHENS |
28/07/0928 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
15/09/0815 September 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
24/07/0724 July 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
26/06/0726 June 2007 | DIRECTOR RESIGNED |
31/05/0731 May 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
22/08/0622 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
20/07/0520 July 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
29/07/0429 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
06/08/036 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
02/10/022 October 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
22/08/0122 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
27/07/0027 July 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
10/02/0010 February 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: STRATFIELD HOUSE 188 DUKES RIDE CROWTHORNE BERKS RG45 6DS |
01/08/991 August 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS |
28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
29/07/9829 July 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
07/08/977 August 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
17/03/9717 March 1997 | S366A DISP HOLDING AGM 10/03/97 |
19/02/9719 February 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
31/07/9631 July 1996 | RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS |
15/02/9615 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
15/08/9515 August 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
15/08/9415 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
15/08/9415 August 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
12/04/9412 April 1994 | DIRECTOR RESIGNED |
11/08/9311 August 1993 | RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS |
11/08/9311 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
11/01/9311 January 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
04/09/924 September 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
04/09/924 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/02/9220 February 1992 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
11/02/9211 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
28/01/9128 January 1991 | REGISTERED OFFICE CHANGED ON 28/01/91 FROM: PEST HOUSE 23-24 BAYDON ROAD LAMBOURN BERKS RG16 7NT |
27/09/9027 September 1990 | COMPANY NAME CHANGED OYSTERLOCK LIMITED CERTIFICATE ISSUED ON 28/09/90 |
03/09/903 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/09/903 September 1990 | ALTER MEM AND ARTS 24/08/90 |
03/09/903 September 1990 | REGISTERED OFFICE CHANGED ON 03/09/90 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
03/09/903 September 1990 | ALTER MEM AND ARTS 24/08/90 |
03/09/903 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/08/9014 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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