M.J.S. AMUSEMENTS LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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23/07/2423 July 2024 Confirmation statement made on 2024-07-04 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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24/08/2324 August 2023 Confirmation statement made on 2023-07-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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05/12/225 December 2022 Termination of appointment of Ria Harriett Swann as a director on 2022-12-04

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-03-31

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28/07/2128 July 2021 Confirmation statement made on 2021-07-21 with no updates

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15/12/2015 December 2020 31/03/20 TOTAL EXEMPTION FULL

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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25/09/1825 September 2018 31/03/18 TOTAL EXEMPTION FULL

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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28/11/1728 November 2017 DIRECTOR APPOINTED MISS RIA HARRIETT SWANN

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10/10/1710 October 2017 31/03/17 TOTAL EXEMPTION FULL

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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20/07/1620 July 2016 30/06/16 STATEMENT OF CAPITAL GBP 100

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08/03/168 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/03/1520 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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06/11/146 November 2014 DIRECTOR APPOINTED MR MITCHELL JAMES SWANN

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06/11/146 November 2014 DIRECTOR APPOINTED MR MITCHELL JAMES SWANN

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/03/1426 March 2014 APPOINTMENT TERMINATED, DIRECTOR MITCHELL SWANN

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26/03/1426 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/06/1310 June 2013 VARYING SHARE RIGHTS AND NAMES

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30/05/1330 May 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES SWANN

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13/03/1313 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/03/1221 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL JAMES SWANN / 02/03/2012

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21/03/1221 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARCELLE SWANN / 02/03/2012

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21/03/1221 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/03/1114 March 2011 25/02/11 NO CHANGES

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/03/1012 March 2010 25/02/10 NO CHANGES

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24/02/1024 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/06/096 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/03/0911 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/06/0817 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/03/0828 March 2008 RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/03/0724 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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13/07/0613 July 2006 REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 141 KING STREET GREAT YARMOUTH NORFOLK NR30 2PQ

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07/07/067 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/06/067 June 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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16/03/0616 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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11/03/0511 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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21/06/0421 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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20/04/0420 April 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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22/03/0322 March 2003 NEW DIRECTOR APPOINTED

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22/03/0322 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/0322 March 2003 SECRETARY RESIGNED

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22/03/0322 March 2003 DIRECTOR RESIGNED

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25/02/0325 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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