MJP DEVELOPMENTS LTD

Company Documents

DateDescription
06/08/256 August 2025 NewReturn of final meeting in a members' voluntary winding up

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23/07/2423 July 2024 Liquidators' statement of receipts and payments to 2024-07-02

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13/07/2313 July 2023 Resolutions

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13/07/2313 July 2023 Registered office address changed from 44 London Street Reading Berkshire RG1 4SQ to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2023-07-13

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13/07/2313 July 2023 Appointment of a voluntary liquidator

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13/07/2313 July 2023 Declaration of solvency

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13/07/2313 July 2023 Resolutions

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02/12/222 December 2022 Confirmation statement made on 2022-11-26 with no updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/11/2127 November 2021 Compulsory strike-off action has been discontinued

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27/11/2127 November 2021 Compulsory strike-off action has been discontinued

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26/11/2126 November 2021 Confirmation statement made on 2021-11-26 with no updates

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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09/09/199 September 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/18

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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11/07/1811 July 2018 30/11/17 TOTAL EXEMPTION FULL

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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02/12/172 December 2017 DISS40 (DISS40(SOAD))

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/10/1731 October 2017 FIRST GAZETTE

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28/02/1728 February 2017 DISS40 (DISS40(SOAD))

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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21/02/1721 February 2017 FIRST GAZETTE

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/09/1621 September 2016 29/07/16 STATEMENT OF CAPITAL GBP 66

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21/09/1621 September 2016 RETURN OF PURCHASE OF OWN SHARES

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21/09/1621 September 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/09/168 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15

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18/02/1618 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/02/1618 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/12/1524 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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10/09/1510 September 2015 AUDITOR'S RESIGNATION

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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19/01/1519 January 2015 Annual return made up to 26 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/10/1430 October 2014 ALTER ARTICLES 23/10/2014

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01/09/141 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13

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11/12/1311 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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28/08/1328 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12

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22/01/1322 January 2013 Annual return made up to 26 November 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/07/1229 July 2012 APPOINTMENT TERMINATED, SECRETARY JAMES MORRIS

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04/12/114 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/12/101 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 30 November 2009

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31/03/1031 March 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 1210 PARK VIEW ARLINGTON BUSINESS PARK THEALE READING BERKS RG7 4TY

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CARTER / 26/11/2009

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04/12/094 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAFFAR ASEMI / 26/11/2009

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04/12/094 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MORRIS / 26/11/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/04/0910 April 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 30 November 2007

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18/12/0818 December 2008 REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 3 WESLEY GATE QUEENS ROAD READING BERKS RG1 4AP

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26/11/0826 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/11/0826 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 30 November 2006

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19/02/0819 February 2008 RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS

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07/09/077 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/09/077 September 2007 NEW SECRETARY APPOINTED

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02/03/072 March 2007 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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01/06/061 June 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 2B NORTHBROOK COURT PARK STREET NEWBURY BERKSHIRE RG14 1EA

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23/12/0523 December 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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23/12/0523 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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10/02/0510 February 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/02/0510 February 2005 REGISTERED OFFICE CHANGED ON 10/02/05

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10/02/0510 February 2005 DIRECTOR'S PARTICULARS CHANGED

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10/02/0510 February 2005 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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10/02/0510 February 2005 REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 2B NORTH BROOK COURT PARKSTREET NEWBURY BERKSHIRE RG14 1EA

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17/08/0417 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0414 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0419 February 2004 NEW DIRECTOR APPOINTED

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13/02/0413 February 2004 NEW DIRECTOR APPOINTED

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09/02/049 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/11/0328 November 2003 SECRETARY RESIGNED

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28/11/0328 November 2003 DIRECTOR RESIGNED

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26/11/0326 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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