MJF GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Registration of charge 026456330012, created on 2025-07-24 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Satisfaction of charge 026456330010 in full |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/10/2225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Registered office address changed from River House Riverside Way Uxbridge UB8 2YF to 112-114 Goswell Road London EC1V 7DH on 2021-12-20 |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/09/1417 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN POWER / 11/06/2014 |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/09/1313 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR MICHAEL WILLIAM POWER |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWER |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL JENNINGS / 05/09/2012 |
| 19/09/1219 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/10/101 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL JENNINGS / 01/08/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN POWER / 01/08/2010 |
| 01/10/101 October 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN POWER / 01/08/2010 |
| 24/02/1024 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/02/1015 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/02/1015 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/02/1015 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/09/085 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR APPOINTED JOHN MARTIN POWER |
| 01/03/081 March 2008 | DIRECTOR RESIGNED DAVID POWER |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | AUDITOR'S RESIGNATION |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | SECRETARY RESIGNED |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/11/002 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/10/9927 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/11/986 November 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | NEW SECRETARY APPOINTED |
| 12/10/9812 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 18/03/9818 March 1998 | AUDITOR'S RESIGNATION |
| 18/02/9818 February 1998 | REGISTERED OFFICE CHANGED ON 18/02/98 FROM: THE BARN PHILPOTS CLOSE HIGH STREET YIEWSLEY MIDDLESEX UB7 7RX |
| 06/02/986 February 1998 | SECRETARY RESIGNED |
| 20/10/9720 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 07/10/977 October 1997 | RETURN MADE UP TO 28/08/97; CHANGE OF MEMBERS |
| 05/09/965 September 1996 | RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/10/9527 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/9517 October 1995 | COMPANY NAME CHANGED FACTORULTRA LIMITED CERTIFICATE ISSUED ON 18/10/95; RESOLUTION PASSED ON 28/09/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/10/95 |
| 12/09/9512 September 1995 | REGISTERED OFFICE CHANGED ON 12/09/95 FROM: M J F INTERDEC LTD 70 PRESIDENT WAY AIRPORT EXECUTIVE PARK LUTON BEDS LU2 9NL |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 10/10/9410 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS |
| 07/11/937 November 1993 | RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/937 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9317 September 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 17/09/9317 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 07/12/927 December 1992 | REGISTERED OFFICE CHANGED ON 07/12/92 |
| 07/12/927 December 1992 | RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/12/92;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/927 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/913 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | REGISTERED OFFICE CHANGED ON 03/10/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 03/10/913 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/9113 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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