MJK PROPERTIES LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Micro company accounts made up to 2024-09-30

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25/11/2425 November 2024 Confirmation statement made on 2024-11-22 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/07/2416 July 2024 Registration of charge 040187050001, created on 2024-07-16

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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22/11/2322 November 2023 Confirmation statement made on 2023-11-22 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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29/11/2229 November 2022 Confirmation statement made on 2022-11-22 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/12/2113 December 2021 Confirmation statement made on 2021-11-22 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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09/12/199 December 2019 PSC'S CHANGE OF PARTICULARS / MISS KERRY-JAYNE LESLEY COOK / 09/12/2019

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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22/11/1822 November 2018 CESSATION OF GRAHAM IRVIN COOK AS A PSC

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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22/11/1822 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN COOK

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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29/03/1829 March 2018 PREVEXT FROM 30/06/2017 TO 30/09/2017

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19/02/1819 February 2018 APPOINTMENT TERMINATED, DIRECTOR LYNETTE COOK

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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19/02/1819 February 2018 CESSATION OF MAUREEN COOK AS A PSC

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19/02/1819 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM IRVIN COOK

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18/10/1718 October 2017 APPOINTMENT TERMINATED, DIRECTOR JAMIE COOK

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18/10/1718 October 2017 DIRECTOR APPOINTED MR GRAHAM IRVIN COOK

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/09/1715 September 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/06/16

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY-JAYNE LESLEY COOK

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN COOK

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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11/07/1611 July 2016 DIRECTOR APPOINTED MRS LYNETTE ANN COOK

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07/07/167 July 2016 APPOINTMENT TERMINATED, DIRECTOR KERRY-JAYNE COOK

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07/07/167 July 2016 Annual return made up to 21 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/07/1510 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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10/07/1510 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE WINSTON COOK / 10/07/2015

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10/07/1510 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY-JAYNE LESLEY COOK / 10/07/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY-JAYNE LESLEY COOK / 21/07/2014

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21/07/1421 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE WINSTON COOK / 21/07/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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19/06/1319 June 2013 SECRETARY APPOINTED MR GRAHAM IRVIN COOK

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19/06/1319 June 2013 APPOINTMENT TERMINATED, SECRETARY KERRY-JAYNE COOK

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/07/1212 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/07/1112 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/06/1028 June 2010 Annual return made up to 21 June 2010 with full list of shareholders

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04/03/104 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/06/0929 June 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 REGISTERED OFFICE CHANGED ON 01/05/2009 FROM, KENMORE HOUSE 51 DOWNING STREET, SMETHWICK, WEST MIDLANDS, B66 2PP

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 June 2007

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05/08/085 August 2008 30/06/08 TOTAL EXEMPTION FULL

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27/06/0827 June 2008 REGISTERED OFFICE CHANGED ON 27/06/2008 FROM, 136 STREETLY LANE, SUTTON COLDFIELD, WEST MIDLANDS, B74 4TD

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27/06/0827 June 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/07/065 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 DIRECTOR'S PARTICULARS CHANGED

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/07/054 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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03/09/043 September 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/07/038 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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08/07/038 July 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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24/06/0224 June 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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07/07/017 July 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/06/0030 June 2000 NEW DIRECTOR APPOINTED

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30/06/0030 June 2000 REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 136 STREETLY LANE, SUTTON COLDFIELD, WEST MIDLANDS B74 4TD

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27/06/0027 June 2000 REGISTERED OFFICE CHANGED ON 27/06/00 FROM: THE STUDIO, SAINT NICHOLAS CLOSE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE WD6 3EW

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27/06/0027 June 2000 DIRECTOR RESIGNED

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27/06/0027 June 2000 SECRETARY RESIGNED

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21/06/0021 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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