MJL (2005) DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
18/08/2018 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
07/08/207 August 2020 | APPLICATION FOR STRIKING-OFF |
10/07/2010 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
05/07/195 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
18/12/1818 December 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 6500 |
18/12/1818 December 2018 | STATEMENT BY DIRECTORS |
18/12/1818 December 2018 | SOLVENCY STATEMENT DATED 22/11/18 |
18/12/1818 December 2018 | REDUCE ISSUED CAPITAL 30/11/2018 |
23/11/1823 November 2018 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH MILLER |
19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
11/06/1811 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN LAWRENCE |
09/06/189 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/06/2018 |
09/06/189 June 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MILLER / 01/08/2017 |
20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 |
08/06/178 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
26/04/1626 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
30/04/1530 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
21/05/1421 May 2014 | DIRECTOR APPOINTED MR GARETH MILLER |
08/05/148 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
09/05/139 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
16/04/1316 April 2013 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
16/04/1216 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL |
06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011 |
23/11/1123 November 2011 | SECOND FILING FOR FORM CH04 |
07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
13/09/1113 September 2011 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER DODWELL |
27/04/1127 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 |
03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
29/10/1029 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
14/04/1014 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
01/12/091 December 2009 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS |
10/11/0910 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 |
15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 |
14/04/0914 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
09/12/089 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 |
10/09/0810 September 2008 | DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS |
09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG |
09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BRIERLEY |
16/04/0816 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
25/04/0725 April 2007 | S366A DISP HOLDING AGM 06/01/07 |
13/04/0713 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
14/12/0614 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
18/08/0618 August 2006 | DIRECTOR RESIGNED |
18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
30/05/0630 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
17/05/0617 May 2006 | DIRECTOR RESIGNED |
22/02/0622 February 2006 | SECRETARY RESIGNED |
22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
07/02/067 February 2006 | DIRECTOR RESIGNED |
07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
26/10/0526 October 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
13/04/0513 April 2005 | DIRECTOR RESIGNED |
13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
13/04/0513 April 2005 | SECRETARY RESIGNED |
13/04/0513 April 2005 | NEW SECRETARY APPOINTED |
11/04/0511 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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