MJR CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Sub-division of shares on 2024-11-18 |
| 04/08/254 August 2025 New | Change of details for Paul Robert Cairns as a person with significant control on 2025-06-24 |
| 04/08/254 August 2025 New | Cancellation of shares. Statement of capital on 2025-06-24 |
| 04/08/254 August 2025 New | Purchase of own shares. |
| 08/04/258 April 2025 | Satisfaction of charge 035149910007 in full |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 19/12/2419 December 2024 | Registration of charge 035149910007, created on 2024-12-18 |
| 29/11/2429 November 2024 | Resolutions |
| 29/11/2429 November 2024 | Memorandum and Articles of Association |
| 29/11/2429 November 2024 | Resolutions |
| 26/11/2426 November 2024 | Particulars of variation of rights attached to shares |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/08/2430 August 2024 | Second filing of Confirmation Statement dated 2017-02-20 |
| 24/06/2424 June 2024 | Change of details for Mr Paul Robert Cairns as a person with significant control on 2024-06-24 |
| 24/06/2424 June 2024 | Cessation of Mec Marine & Offshore Ltd as a person with significant control on 2024-06-24 |
| 19/06/2419 June 2024 | Registration of charge 035149910006, created on 2024-06-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 21/11/2221 November 2022 | Register inspection address has been changed from Newtons Solicitors Limited, Martin House 13 High Street Stokesley Middlesbrough TS9 5AD England to Unit 85 Willows Court Thornaby Industrial Estate Stockton on Tees TS17 9PP |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/12/202 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 12/11/1912 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT CAIRNS / 29/11/2018 |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE ELIZABETH CAIRNS / 29/11/2018 |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MILNER / 29/11/2018 |
| 28/09/1828 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MILNER / 18/08/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 23/11/1723 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/06/175 June 2017 | SAIL ADDRESS CHANGED FROM: BHP LAW KINGFISHER WAY PRESTON FARM STOCKTON-ON-TEES CLEVELAND TS18 3EX ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 15/03/1715 March 2017 | Confirmation statement made on 2017-02-20 with updates |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/03/161 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/03/1520 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 06/10/146 October 2014 | SAIL ADDRESS CREATED |
| 06/10/146 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 06/10/146 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/10/146 October 2014 | SAIL ADDRESS CHANGED FROM: BHP LAW KINGFISHER WAY PRESTON FARM STOCKTON-ON-TEES CLEVELAND TS18 3EX ENGLAND |
| 06/10/146 October 2014 | SAIL ADDRESS CHANGED FROM: BHP LAW KINGFISHER WAY PRESTON FARM STOCKTON-ON-TEES CLEVELAND TS18 3EX ENGLAND |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/05/141 May 2014 | VARYING SHARE RIGHTS AND NAMES |
| 01/05/141 May 2014 | ADOPT ARTICLES 16/04/2014 |
| 01/05/141 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE CAIRNS |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR PAUL ROBERT CAIRNS |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNE CAIRNS |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MRS DIANE ELIZABETH CAIRNS |
| 24/02/1424 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/02/1322 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CHESWORTH |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/03/1214 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/03/118 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 18/02/1118 February 2011 | SECRETARY APPOINTED MISS JOANNE LESLEY CAIRNS |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR CHRISTOPHER MILNER |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL CAIRNS |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAIRNS |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT CAIRNS / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWIN CHESWORTH / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM VICKERS CAIRNS / 03/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CAIRNS / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LESLEY CAIRNS / 03/03/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/07/0811 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/07/0811 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/07/0811 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/10/0726 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/07/0611 July 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: UNITS 4 & 5 STAPYLTON COURT BOLCKOW INDUSTRIAL ESTATE SOUTH BANK MIDDLESBROUGH CLEVELAND TS6 7BL |
| 21/03/0621 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/06/0418 June 2004 | AUDITOR'S RESIGNATION |
| 12/05/0412 May 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 12 PARK AVENUE REDCAR CLEVELAND TS10 3JZ |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0222 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 14/08/0114 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/017 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/11/007 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/002 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0025 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | SECRETARY RESIGNED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | NEW SECRETARY APPOINTED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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