MJK DEVELOPMENTS LIMITED

Company Documents

DateDescription
30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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28/08/1428 August 2014 Annual return made up to 20 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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23/08/1323 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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05/10/125 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARING / 26/09/2012

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05/10/125 October 2012 SECRETARY'S CHANGE OF PARTICULARS / JANET WEBBER / 26/09/2012

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05/10/125 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANET WEBBER / 26/09/2012

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17/09/1217 September 2012 Annual return made up to 20 July 2012 with full list of shareholders

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14/09/1214 September 2012 REGISTERED OFFICE CHANGED ON 14/09/2012 FROM
16 NORTHCOTE LANE
HONITON
DEVON
EX14 1NE
ENGLAND

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03/05/123 May 2012 SECRETARY'S CHANGE OF PARTICULARS / JANET WEBBER / 03/05/2012

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03/05/123 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANET WEBBER / 03/05/2012

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03/05/123 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARING / 03/05/2012

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM
QUEENS HOUSE 42-44 NEW STREET
HONITON
DEVON
EX14 1BJ
ENGLAND

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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11/04/1211 April 2012 REGISTERED OFFICE CHANGED ON 11/04/2012 FROM
QUEENS HOUSE, NEW STREET
HONITON
DEVON
EX14 1BJ

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11/04/1211 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANET WEBBER / 11/04/2012

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11/04/1211 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARING / 11/04/2012

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11/04/1211 April 2012 SECRETARY'S CHANGE OF PARTICULARS / JANET WEBBER / 11/04/2012

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03/08/113 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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20/08/1020 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARING / 20/07/2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET WEBBER / 20/07/2010

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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17/08/0917 August 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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07/08/087 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANET WEBBER / 20/07/2008

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07/08/087 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARING / 20/07/2008

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07/08/087 August 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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06/08/076 August 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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31/07/0631 July 2006 DIRECTOR'S PARTICULARS CHANGED

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31/07/0631 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/07/0631 July 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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20/04/0620 April 2006 REGISTERED OFFICE CHANGED ON 20/04/06 FROM:
61 MILL STREET
OTTERY ST. MARY
DEVON EX11 1AB

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05/09/055 September 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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20/09/0420 September 2004 DIRECTOR'S PARTICULARS CHANGED

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20/09/0420 September 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/07/0427 July 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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31/07/0331 July 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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31/07/0231 July 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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26/07/0126 July 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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15/08/0015 August 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS

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04/08/994 August 1999 NEW SECRETARY APPOINTED

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04/08/994 August 1999 SECRETARY RESIGNED

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04/08/994 August 1999 NEW DIRECTOR APPOINTED

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04/08/994 August 1999 NEW DIRECTOR APPOINTED

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04/08/994 August 1999 DIRECTOR RESIGNED

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29/07/9929 July 1999 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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26/07/9926 July 1999 COMPANY NAME CHANGED
M.J. & K. WARING DEVELOPMENTS LI
MITED
CERTIFICATE ISSUED ON 27/07/99

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20/07/9920 July 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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