M.J.GREATREX LIMITED

Company Documents

DateDescription
09/10/249 October 2024 Confirmation statement made on 2024-09-26 with updates

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15/08/2415 August 2024 Micro company accounts made up to 2023-12-31

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

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27/09/2327 September 2023 Confirmation statement made on 2023-09-26 with updates

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13/09/2313 September 2023 Micro company accounts made up to 2022-12-31

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

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05/10/225 October 2022 Cessation of Imogen Greatrex as a person with significant control on 2022-08-31

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05/10/225 October 2022 Change of details for Mr Nicholas Thomas Greatrex as a person with significant control on 2022-08-31

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05/10/225 October 2022 Confirmation statement made on 2022-09-26 with updates

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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

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04/10/214 October 2021 Confirmation statement made on 2021-09-26 with updates

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/10/1914 October 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS THOMAS GREATREX / 01/12/2018

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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14/10/1914 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMOGEN GREATREX

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14/10/1914 October 2019 CESSATION OF SARA CLAIRE MANN AS A PSC

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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09/10/189 October 2018 SAIL ADDRESS CHANGED FROM: GETHIN HOUSE BOND STREET NUNEATON CV11 4DA ENGLAND

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09/10/189 October 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS THOMAS GREATREX / 26/09/2018

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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21/09/1821 September 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS THOMAS GREATREX / 21/09/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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06/10/176 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA CLAIRE MANN

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06/10/176 October 2017 REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 46 VENTNOR STREET NUNEATON CV10 0BS

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06/10/176 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS THOMAS GREATREX / 30/09/2017

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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26/09/1726 September 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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26/09/1726 September 2017 SAIL ADDRESS CREATED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/10/151 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual return made up to 26 September 2014 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/10/1315 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/10/1223 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/09/1129 September 2011 APPOINTMENT TERMINATED, SECRETARY ANITA GREATREX

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27/09/1127 September 2011 Annual return made up to 26 September 2011 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/10/104 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/10/092 October 2009 RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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24/10/0724 October 2007 RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/10/0630 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/10/0521 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/09/0521 September 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/10/0427 October 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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24/10/0324 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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27/11/0227 November 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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10/07/0210 July 2002 DIRECTOR RESIGNED

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10/07/0210 July 2002 DIRECTOR RESIGNED

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10/07/0210 July 2002 NEW DIRECTOR APPOINTED

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08/07/028 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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11/10/0111 October 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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27/07/0127 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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30/01/0130 January 2001 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00

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26/10/0026 October 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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22/09/9922 September 1999 RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS

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11/12/9811 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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14/10/9814 October 1998 RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS

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23/03/9823 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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01/10/971 October 1997 RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS

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28/05/9728 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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27/10/9627 October 1996 RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS

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17/05/9617 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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26/09/9526 September 1995 RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS

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01/06/951 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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05/10/945 October 1994 RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS

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31/05/9431 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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30/09/9330 September 1993 RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS

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05/02/935 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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29/09/9229 September 1992 RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS

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05/07/925 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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16/06/9216 June 1992 S386 DISP APP AUDS 08/06/92

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02/02/922 February 1992 RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS

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26/11/9126 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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19/07/9119 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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09/10/909 October 1990 RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS

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04/09/894 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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04/09/894 September 1989 RETURN MADE UP TO 22/08/89; NO CHANGE OF MEMBERS

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31/01/8931 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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31/01/8931 January 1989 RETURN MADE UP TO 17/11/88; NO CHANGE OF MEMBERS

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31/01/8931 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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01/10/871 October 1987 RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS

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18/11/8618 November 1986 RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS

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18/11/8618 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85

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